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ROYAL BANK LEASING LIMITED

Company number SC058013

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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)
04 Jun 2013 AA Full accounts made up to 30 September 2012
05 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/02/2014
08 Nov 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 31 October 2012
08 Nov 2012 TM02 Termination of appointment of Carolyn Jean Down as a secretary on 31 October 2012
13 Jun 2012 AA Full accounts made up to 30 September 2011
15 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
19 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
06 Jul 2011 AA Full accounts made up to 30 September 2010
07 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
27 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
02 Oct 2009 AA Full accounts made up to 30 September 2008
24 Mar 2009 288a Director appointed julian edwin rogers
13 Feb 2009 288b Appointment terminated director ian shephard
19 Dec 2008 288c Director's change of particulars / roy warren / 31/07/2008
16 Dec 2008 363a Return made up to 18/11/08; full list of members
15 Dec 2008 288b Appointment terminated director adrian farnell
12 Nov 2008 288c Director's change of particulars / roy warren / 31/10/2008
03 Sep 2008 288a Director appointed mr paul denzil, john sullivan
03 Sep 2008 288a Director appointed mr roy francis warren
02 Sep 2008 288a Director appointed ian maxwell shephard
29 Aug 2008 288b Appointment terminated director alan devine
28 Aug 2008 288b Appointment terminated director philip tubb
03 Jul 2008 AA Full accounts made up to 30 September 2007
23 Nov 2007 363a Return made up to 18/11/07; full list of members