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R. B. QUADRANGLE LEASING LIMITED

Company number 01938865

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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)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
01 Oct 2024 TM01 Termination of appointment of Lynn Mckirkle as a director on 30 September 2024
06 Sep 2024 AP01 Appointment of Ms Amy Louise Noble as a director on 6 September 2024
26 Feb 2024 AA Full accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
01 Feb 2023 AA Full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
05 Jul 2022 CH01 Director's details changed for Lynn Mckirkle on 30 June 2022
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
17 Nov 2021 AA Full accounts made up to 31 March 2021
13 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
13 Sep 2021 CH01 Director's details changed for Lynn Mckirkle on 7 September 2021
21 Jul 2021 PSC05 Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020
16 Mar 2021 AP01 Appointment of Lynn Mckirkle as a director on 5 March 2021
16 Mar 2021 TM01 Termination of appointment of Lynne Conner as a director on 5 March 2021
08 Jan 2021 AA Full accounts made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
16 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
06 Jan 2020 AA Full accounts made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
19 Nov 2019 AP01 Appointment of Lynne Conner as a director on 18 November 2019
18 Nov 2019 TM01 Termination of appointment of Steven James Roulston as a director on 18 November 2019
01 Nov 2019 TM01 Termination of appointment of David Gerald Harris as a director on 1 November 2019
13 May 2019 AP01 Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019
12 Apr 2019 AD01 Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019