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R.B. LEASING COMPANY LIMITED

Company number SC051151

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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)
15 Jan 2019 AP01 Appointment of Keith Damian Pereira as a director on 8 January 2019
15 Jan 2019 AP01 Appointment of Stephen Paul Nixon as a director on 8 January 2019
15 Jan 2019 TM01 Termination of appointment of Steven James Roulston as a director on 8 January 2019
14 Jan 2019 TM01 Termination of appointment of David Gerald Harris as a director on 8 January 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 13/05/2024.
20 Dec 2018 PSC07 Cessation of Royal Bank Leasing Limited as a person with significant control on 25 May 2018
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
19 Dec 2018 PSC02 Notification of Lombard Corporate Finance (11) Limited as a person with significant control on 25 May 2018
29 Jun 2018 AA Full accounts made up to 30 September 2017
09 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
12 Jan 2018 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
13 Dec 2017 CS01 Confirmation statement made on 13 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
03 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
13 Jun 2017 AA Full accounts made up to 30 September 2016
13 Jan 2017 AP01 Appointment of Neil Jason Mcdaid as a director on 30 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
03 Oct 2016 AUD Auditor's resignation
01 Aug 2016 AP01 Appointment of Mr John Hamer Wood as a director on 28 June 2016