Advanced company searchLink opens in new window

ROYAL BANK ASSET FINANCE LIMITED

Company number 03117146

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 1999 AA Accounts for a dormant company made up to 30 September 1999
29 Jun 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
10 Feb 1999 363a Return made up to 01/02/99; full list of members
08 Dec 1998 AA Accounts for a dormant company made up to 30 September 1998
09 Feb 1998 363a Return made up to 01/02/98; full list of members
30 Dec 1997 AA Accounts for a dormant company made up to 30 September 1997
04 Jun 1997 MEM/ARTS Memorandum and Articles of Association
29 May 1997 CERTNM Company name changed R.B. promenade LIMITED\certificate issued on 30/05/97
19 May 1997 288a New director appointed
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1997 363a Return made up to 01/02/97; no change of members
07 Feb 1997 288b Director resigned
23 Dec 1996 AA Full accounts made up to 30 September 1996
31 Oct 1996 363a Return made up to 23/10/96; full list of members
28 Oct 1996 190 Location of debenture register
28 Oct 1996 325 Location of register of directors' interests
28 Oct 1996 353 Location of register of members
10 Sep 1996 288 Director's particulars changed
31 Oct 1995 224 Accounting reference date notified as 30/09
26 Oct 1995 288 Secretary resigned
23 Oct 1995 NEWINC Incorporation