- Company Overview for R.B. LEASING COMPANY LIMITED (SC051151)
- Filing history for R.B. LEASING COMPANY LIMITED (SC051151)
- People for R.B. LEASING COMPANY LIMITED (SC051151)
- Charges for R.B. LEASING COMPANY LIMITED (SC051151)
- More for R.B. LEASING COMPANY LIMITED (SC051151)
| 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) |
|---|---|---|---|
| 19 Jun 2024 | AA | Full accounts made up to 30 September 2023 | |
| 13 May 2024 | RP04TM01 | Second filing for the termination of David Gerald Harris as a director | |
| 02 May 2024 | AP01 | Appointment of Luke Esrom Roberts as a director on 1 May 2024 | |
| 02 May 2024 | AP01 | Appointment of Mr Andrew Tackaberry as a director on 1 May 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Keith Damian Pereira as a director on 1 May 2024 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
| 13 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
| 23 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
| 07 Sep 2021 | CH01 | Director's details changed for Keith Damian Pereira on 7 September 2021 | |
| 07 Sep 2021 | CH01 | Director's details changed for Mr Simon Charles Lowe on 7 September 2021 | |
| 23 Jul 2021 | PSC05 | Change of details for Lombard Corporate Finance (11) Limited as a person with significant control on 12 April 2019 | |
| 20 Apr 2021 | AA | Full accounts made up to 30 September 2020 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
| 14 Aug 2020 | AD01 | Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 14 August 2020 | |
| 04 Aug 2020 | AA | Full accounts made up to 30 September 2019 | |
| 16 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with updates | |
| 08 Jul 2019 | AP04 | Appointment of Natwest Markets Secretarial Services Limited as a secretary on 26 June 2019 | |
| 08 Jul 2019 | TM02 | Termination of appointment of Rbs Secretarial Services Limited as a secretary on 26 June 2019 | |
| 03 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
| 29 Apr 2019 | AP01 | Appointment of Mr Simon Charles Lowe as a director on 26 April 2019 | |
| 29 Apr 2019 | TM01 | Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 | |
| 16 Jan 2019 | TM01 | Termination of appointment of Ian Andrew Ellis as a director on 8 January 2019 | |
| 15 Jan 2019 | AP01 | Appointment of Keith Damian Pereira as a director on 8 January 2019 |