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ROYAL BANK ASSET FINANCE LIMITED

Company number 03117146

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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)
12 Nov 2012 TM02 Termination of appointment of Carolyn Down as a secretary
08 Nov 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
31 Aug 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
07 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
19 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 AP01 Appointment of Mr Paul Denzil John Sullivan as a director
13 Sep 2011 TM01 Termination of appointment of Graham Locker as a director
02 Mar 2011 TM01 Termination of appointment of Andreas Georgiou as a director
02 Mar 2011 AP01 Appointment of Philip Antony Cheesman as a director
09 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
01 Jul 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 21/11/08; full list of members
18 Dec 2008 288c Director's change of particulars / andreas georgiou / 31/07/2008
18 Dec 2008 288c Director's change of particulars / andreas georgiou / 31/07/2008
05 Sep 2008 288a Director appointed lambros cleanthis varnavides
03 Sep 2008 288a Director appointed graham richard locker
03 Sep 2008 288a Director appointed mr andreas georgiou
28 Aug 2008 288b Appointment terminated director alan devine
28 Aug 2008 288b Appointment terminated director philip tubb
27 Aug 2008 288b Appointment terminated director adrian farnell
01 Jul 2008 AA Full accounts made up to 31 December 2007