ROYAL BANK LEASING LIMITED
Active - Accounts Filed
General Information
NAME
ROYAL BANK LEASING LIMITED
COMPANY NUMBER
SC058013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/07/1975
(49 years and 4 months old)
WEBSITE
rbs.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 1HQ
Telephone: 01242226200
TPS: No
Exchange Court
3 Bedford Park
Croydon
Surrey
CR0 2AQ
PO Box 1000
EDINBURGH
EH12 1HQ
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 |
|---|---|---|
| LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| ROYAL BANK LEASING LIMITED | Active - Accounts Filed | View Report |
| LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 10/10/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
Credit Risk Overview
Want to learn more about ROYAL BANK 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 ROYAL BANK LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL BANK 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 |
|
03/10/2024 - Present (1 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2024 - Present (1 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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 10/10/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
| 08/10/2024 | New Board Member Amy Noble (932787955) Appointed |
| 03/10/2024 | Lynn McKirkle (928089806) has left the board |
| 23/11/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Lynn McKirkle (928089806) Appointed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 20/11/2019 | Steven James Roulston (923820513) has left the board |
| 20/11/2019 | New Board Member Lynne Conner (926448122) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | David Gerald Harris (923684258) has left the board |
| 11/07/2019 | New Accounts filed |
| 15/05/2019 | New Board Member Emma-Marie Mayes (925839737) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 05/04/2018 | Christopher William Green (924302752) has left the board |
| 13/03/2018 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 12/03/2018 | Emma-Marie Mayes (923633423) has left the board |
| 13/02/2018 | Lee Robert Morse (914107884) has left the board |
| 13/02/2018 | New Board Member Christopher William Green (924302752) Appointed |
| 13/02/2018 | New Board Member Christopher William Green (924302752) Appointed |
| 13/02/2018 | Lee Robert Morse (914107884) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Steven James Roulston (923820513) Appointed |
| 21/09/2017 | New Board Member Lee Robert Morse (914107884) 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 | Alan Piers Johnson (915589505) has left the board |
| 08/08/2017 | Neil Jason McDaid (922227931) has left the board |
| 07/08/2017 | New Board Member Emma-Marie Mayes (923633423) Appointed |
| 19/07/2017 | John Hamer Wood (913600684) has left the board |
| 16/06/2017 | New Accounts filed |
| 18/01/2017 | New Board Member Neil Jason McDaid (922227931) Appointed |
| 22/11/2016 | New Annual Return filed |
| 03/08/2016 | New Board Member John Hamer Wood (913600684) Appointed |
| 29/07/2016 | Trevor Douglas Crome (918670580) has left the board |
| 18/06/2016 | New Accounts filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917349598) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 29/11/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
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