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R.B. LEASING (SEPTEMBER) LIMITED

Company number 01996053

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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)
18 Nov 2019 TM01 Termination of appointment of Steven James Roulston as a director on 18 November 2019
18 Nov 2019 AP01 Appointment of Lynne Conner as a director on 18 November 2019
05 Jul 2019 AA Full accounts made up to 30 September 2018
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 Glos. GL50 1PX to 250, Bishopsgate London EC2M 4AA on 12 April 2019
03 Dec 2018 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
12 Mar 2018 AP01 Appointment of Ian Andrew Ellis as a director on 6 March 2018
08 Mar 2018 TM01 Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018
17 Jan 2018 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
22 Sep 2017 AP01 Appointment of Steven James Roulston as a director on 21 September 2017
05 Sep 2017 TM01 Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017
16 Aug 2017 AP01 Appointment of David Gerald Harris as a director on 31 July 2017
04 Aug 2017 TM01 Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017
04 Aug 2017 TM01 Termination of appointment of Alan Piers Johnson as a director on 31 July 2017
02 Aug 2017 AP01 Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017
06 Jul 2017 TM01 Termination of appointment of John Hamer Wood as a director on 30 June 2017
20 Jun 2017 AA Full accounts made up to 30 September 2016
24 Feb 2017 TM01 Termination of appointment of James Higginbotham as a director on 21 February 2017
12 Jan 2017 AP01 Appointment of Neil Jason Mcdaid as a director on 30 December 2016
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
12 Aug 2016 AUD Auditor's resignation