- Company Overview for THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED (00943038)
- Filing history for THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED (00943038)
- People for THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED (00943038)
- Insolvency for THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED (00943038)
- More for THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED (00943038)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jun 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Jun 2020 | RESOLUTIONS |
Resolutions
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26 Jun 2020 | 600 | Appointment of a voluntary liquidator | |
26 Jun 2020 | LIQ01 | Declaration of solvency | |
27 Sep 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 30 June 2019 | |
17 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with updates | |
08 Apr 2019 | SH20 | Statement by Directors | |
08 Apr 2019 | SH19 |
Statement of capital on 8 April 2019
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08 Apr 2019 | CAP-SS | Solvency Statement dated 18/01/19 | |
08 Apr 2019 | RESOLUTIONS |
Resolutions
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06 Nov 2018 | AP01 | Appointment of Christian Gerrard Rowden as a director on 11 October 2018 | |
17 Oct 2018 | TM01 | Termination of appointment of Peter Edmund Lord as a director on 11 October 2018 | |
27 Sep 2018 | PSC02 | Notification of Rbs Invoice Finance Limited as a person with significant control on 4 April 2018 | |
27 Sep 2018 | CS01 | Confirmation statement made on 27 September 2018 with updates | |
03 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Apr 2018 | PSC02 | Notification of Rbs Invoice Finance Limited as a person with significant control on 4 April 2018 | |
07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Sep 2017 | PSC02 | Notification of Rbs Invoice Finance (Holdings) Limited as a person with significant control on 6 April 2016 | |
28 Sep 2017 | CS01 | Confirmation statement made on 28 September 2017 with updates | |
22 Sep 2017 | AD01 | Registered office address changed from Smith House PO Box 50 Elmwood Avenue Feltham Middlesex TW13 7QD to 250 Bishopsgate London EC2M 4AA on 22 September 2017 | |
27 Jul 2017 | AP01 | Appointment of Joseph Alexander Pattara as a director on 26 July 2017 | |
07 Jul 2017 | TM01 | Termination of appointment of John Hamer Wood as a director on 30 June 2017 | |
05 Jan 2017 | AUD | Auditor's resignation | |
01 Dec 2016 | AA | Full accounts made up to 31 December 2015 |