ROYAL BANK LEASING LIMITED

Company number SC058013

Date	Type	Description	View / Download
01 Aug 2016	AP01	Appointment of Mr John Hamer Wood as a director on 28 June 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016	(1 page)
15 Jun 2016	AUD	Auditor's resignation	(1 page)
15 Jun 2016	AA	Full accounts made up to 30 September 2015	(38 pages)
26 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 19,000,000	(6 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(38 pages)
04 Jun 2015	AP01	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 19,000,000	(7 pages)
07 Jul 2014	TM01	Termination of appointment of Paul Denzil John Sullivan as a director on 2 July 2014	(1 page)
10 Apr 2014	AP01	Appointment of Mr Andrew Paul Gadsby as a director on 1 April 2014	(2 pages)
10 Apr 2014	AP01	Appointment of Trevor Douglas Crome as a director on 1 April 2014	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Nigel Timothy John Clibbens as a director on 1 April 2014	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Roy Francis Warren as a director on 1 April 2014	(1 page)
08 Apr 2014	TM01	Termination of appointment of Julian Edwin Rogers as a director on 1 April 2014	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 September 2013	(41 pages)
11 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 November 2013	(18 pages)
11 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 November 2012	(18 pages)
06 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 19,000,000 ANNOTATION A second filed AR01 was registered on 11/02/2014.	(8 pages)
11 Jul 2013	CH01	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013	(2 pages)
04 Jun 2013	AA	Full accounts made up to 30 September 2012	(41 pages)
05 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/02/2014	(8 pages)
08 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 31 October 2012	(2 pages)
08 Nov 2012	TM02	Termination of appointment of Carolyn Jean Down as a secretary on 31 October 2012	(1 page)