RBSSAF (25) LIMITED
Active - Accounts Filed
General Information
NAME
RBSSAF (25) LIMITED
COMPANY NUMBER
03989361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/05/2000
(24 years and 7 months old)
WEBSITE
rbs.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2000
30/09/2005
TOTAL SOLUTIONS FOR INDUSTRY LIMITED
View all previous names
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
The Quadrangle
Imperial Square
Cheltenham
Gloucestershire
GL50 1PX
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 |
| RBSSAF (25) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
| 03/10/2024 | Lynn McKirkle (928089806) has left the board |
Credit Risk Overview
Want to learn more about RBSSAF (25) 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 RBSSAF (25) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBSSAF (25) 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 (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
06/03/2018 - Present (6 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 19 Past: 39 |
View Report |
|
10/05/2019 - Present (5 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 19 Past: 41 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 23 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
| 03/10/2024 | Lynn McKirkle (928089806) has left the board |
| 03/10/2024 | New Board Member Amy Noble (932766583) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Lynn McKirkle (928089806) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | 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 |
| 15/10/2019 | New Accounts filed |
| 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 |
| 11/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement 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 |
| 11/09/2017 | Sharon Jill Caterer (901549036) has left the board |
| 18/08/2017 | New Board Member David Gerald Harris (923684258) Appointed |
| 17/08/2017 | New Accounts filed |
| 08/08/2017 | Neil Jason McDaid (922227931) has left the board |
| 08/08/2017 | Alan Piers Johnson (915589505) has left the board |
| 04/08/2017 | New Board Member Emma-Marie Mayes (923633423) Appointed |
| 24/05/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Neil Jason McDaid (922227931) Appointed |
| 06/03/2017 | New Board Member Alan Piers Johnson (915589505) Appointed |
| 06/03/2017 | Philip Antony Cheesman (915781249) has left the board |
| 08/08/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 17/07/2015 | RBS SECRETARIAL SERVICES LIMITED (917350458) has left the board |
| 17/07/2015 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 06/06/2015 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 09/07/2014 | Lambros Cleanthis Varnavides (903324534) has left the board |
| 26/05/2014 | New Annual Return filed |
| 03/01/2014 | Paul Denzil John Sullivan (911142190) has left the board |
| 11/07/2013 | New Accounts filed |
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