PITTVILLE LEASING LIMITED
Active - Accounts Filed
General Information
NAME
PITTVILLE LEASING LIMITED
COMPANY NUMBER
02927049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/05/1994
(30 years and 6 months old)
WEBSITE
rbs.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/05/1994
26/03/2002
ROBERT FLEMING FINANCE LIMITED
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BANK LEASING LIMITED | Active - Accounts Filed | View Report |
| PITTVILLE LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Lynn McKirkle (928089806) has left the board |
| 10/09/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PITTVILLE LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PITTVILLE LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PITTVILLE LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 31/10/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
06/03/2018 - Present (6 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 19 Past: 39 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 19 Past: 41 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
09/05/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Lynn McKirkle (928089806) has left the board |
| 10/09/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 20/11/2019 | Steven James Roulston (923820513) has left the board |
| 20/11/2019 | New Board Member Lynne Conner (926448122) Appointed |
| 05/11/2019 | David Gerald Harris (923684258) has left the board |
| 15/05/2019 | New Board Member Emma-Marie Mayes (925839737) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 04/04/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 12/03/2018 | Emma-Marie Mayes (923633423) has left the board |
| 26/09/2017 | New Board Member Steven James Roulston (923820513) Appointed |
| 08/09/2017 | Sharon Jill Caterer (901549036) has left the board |
| 18/08/2017 | New Board Member David Gerald Harris (923684258) Appointed |
| 08/08/2017 | Neil Jason McDaid (922227931) has left the board |
| 08/08/2017 | Alan Piers Johnson (915589505) has left the board |
| 07/08/2017 | New Board Member Emma-Marie Mayes (923633423) Appointed |
| 09/07/2017 | John Hamer Wood (913600684) has left the board |
| 13/05/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 17/01/2017 | New Board Member Neil Jason McDaid (922227931) Appointed |
| 19/08/2016 | New Board Member John Hamer Wood (913600684) Appointed |
| 20/07/2016 | New Confirmation Statement filed |
| 20/07/2016 | Trevor Douglas Crome (918670580) has left the board |
| 20/05/2016 | New Accounts filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917342920) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 22/06/2015 | New Board Member Alan Piers Johnson (915589505) Appointed |
| 18/06/2015 | Andrew Paul Gadsby (907483498) has left the board |
| 05/06/2015 | New Confirmation Statement filed |
| 06/03/2015 | Nigel Timothy John Clibbens (904914123) has left the board |
| 03/01/2015 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 14/04/2014 | Nigel Timothy John Clibbens (918670881) has left the board |
| 11/04/2014 | New Board Member Andrew Paul Gadsby (907483498) Appointed |
| 11/04/2014 | New Board Member Trevor Douglas Crome (918670580) Appointed |
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