RBSSAF (25) LIMITED

Company number 03989361

Date	Type	Description	View / Download
13 May 2019	AP01	Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019	(2 pages)
08 May 2019	PSC02	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016	(2 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(5 pages)
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	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(5 pages)
13 Mar 2018	AP01	Appointment of Ian Andrew Ellis as a director	(2 pages)
12 Mar 2018	AP01	Appointment of Ian Andrew Ellis as a director on 6 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018	(1 page)
22 Sep 2017	AP01	Appointment of Steven James Roulston as a director on 21 September 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017	(1 page)
16 Aug 2017	AP01	Appointment of David Gerald Harris as a director on 31 July 2017	(2 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Aug 2017	TM01	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017	(2 pages)
20 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(7 pages)
02 Mar 2017	AP01	Appointment of Neil Jason Mcdaid as a director on 28 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Alan Piers Johnson as a director on 28 February 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Philip Antony Cheesman as a director on 28 February 2017	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Aug 2016	AUD	Auditor's resignation	(1 page)
18 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 USD 100	(6 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
02 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100 USD 100	(6 pages)