RBS ASSET FINANCE EUROPE LIMITED

05039276
250, BISHOPSGATE LONDON ENGLAND EC2M 4AA

Documents

Documents
Date Category Description Pages
15 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
30 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
18 Nov 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Sep 2021 officers Change of particulars for corporate secretary (Natwest Group Secretarial Services Limited) 1 Buy now
06 Sep 2021 officers Change of particulars for director (Lynn Mckirkle) 2 Buy now
06 Sep 2021 officers Change of particulars for director (Mrs Emma-Marie Mayes) 2 Buy now
06 Sep 2021 officers Change of particulars for director (Ian Andrew Ellis) 2 Buy now
25 Aug 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2021 officers Appointment of director (Lynn Mckirkle) 2 Buy now
16 Mar 2021 officers Termination of appointment of director (Lynne Conner) 1 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2020 accounts Annual Accounts 19 Buy now
16 Oct 2020 officers Change of particulars for corporate secretary (Rbs Secretarial Services Limited) 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2019 officers Termination of appointment of director (Steven James Roulston) 1 Buy now
18 Nov 2019 officers Appointment of director (Lynne Conner) 2 Buy now
01 Nov 2019 officers Termination of appointment of director (David Gerald Harris) 1 Buy now
10 Oct 2019 accounts Annual Accounts 20 Buy now
13 May 2019 officers Appointment of director (Ms. Emma-Marie Mayes) 2 Buy now
12 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2019 resolution Resolution 5 Buy now
13 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2018 accounts Annual Accounts 21 Buy now
12 Mar 2018 officers Appointment of director (Ian Andrew Ellis) 2 Buy now
08 Mar 2018 officers Termination of appointment of director (Emma-Marie Mayes) 1 Buy now
27 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2017 officers Appointment of director (Steven James Roulston) 2 Buy now
12 Sep 2017 officers Termination of appointment of director (Sharon Jill Caterer) 1 Buy now
16 Aug 2017 officers Appointment of director (David Gerald Harris) 2 Buy now
14 Aug 2017 accounts Annual Accounts 21 Buy now
08 Aug 2017 officers Termination of appointment of director (Alan Piers Johnson) 1 Buy now
08 Aug 2017 officers Termination of appointment of director (Neil Jason Mcdaid) 1 Buy now
07 Aug 2017 incorporation Memorandum Articles 4 Buy now
07 Aug 2017 resolution Resolution 1 Buy now
02 Aug 2017 officers Appointment of director (Ms. Emma-Marie Mayes) 2 Buy now
31 Jul 2017 officers Termination of appointment of director (Inaki Basterreche) 1 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 officers Appointment of director (Neil Jason Mcdaid) 2 Buy now
04 Aug 2016 officers Termination of appointment of director (Trevor Douglas Crome) 1 Buy now
03 Aug 2016 accounts Annual Accounts 24 Buy now
03 Aug 2016 auditors Auditors Resignation Company 2 Buy now
10 Mar 2016 annual-return Annual Return 8 Buy now
23 Nov 2015 officers Change of particulars for director (Mr Alan Piers Johnson) 2 Buy now
25 Aug 2015 accounts Annual Accounts 30 Buy now
17 Jun 2015 officers Termination of appointment of director (Andrew Paul Gadsby) 1 Buy now
04 Mar 2015 officers Termination of appointment of director (Nigel Timothy John Clibbens) 1 Buy now
24 Feb 2015 annual-return Annual Return 11 Buy now
13 Feb 2015 officers Termination of appointment of director (Werner Lang) 1 Buy now
03 Feb 2015 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
30 Jan 2015 officers Termination of appointment of secretary (Ryan Beattie) 1 Buy now
26 Nov 2014 officers Termination of appointment of director (Alan Sinclair Devine) 1 Buy now
14 Aug 2014 accounts Annual Accounts 30 Buy now
15 Apr 2014 officers Appointment of secretary (Ryan Beattie) 2 Buy now
11 Apr 2014 officers Termination of appointment of secretary (Patricia Webster) 1 Buy now
09 Apr 2014 officers Appointment of director (Mr Andrew Paul Gadsby) 2 Buy now
09 Apr 2014 officers Appointment of director (Trevor Douglas Crome) 2 Buy now
08 Apr 2014 officers Termination of appointment of director (Roy Warren) 1 Buy now
08 Apr 2014 officers Termination of appointment of director (Julian Rogers) 1 Buy now
08 Apr 2014 officers Appointment of director (Mr Nigel Timothy John Clibbens) 2 Buy now
17 Feb 2014 annual-return Annual Return 11 Buy now
31 Dec 2013 officers Termination of appointment of director (Paul Sullivan) 1 Buy now
10 Jul 2013 officers Change of particulars for director (Mrs Sharon Jill Caterer) 2 Buy now
01 Jul 2013 accounts Annual Accounts 32 Buy now
04 Jun 2013 officers Appointment of secretary (Patricia Lynne Webster) 2 Buy now
03 Jun 2013 officers Termination of appointment of secretary (Daniel Putnam) 1 Buy now
14 Feb 2013 annual-return Annual Return 12 Buy now
27 Sep 2012 accounts Annual Accounts 31 Buy now
23 Jul 2012 officers Termination of appointment of director (Trevor Crome) 1 Buy now
23 Feb 2012 annual-return Annual Return 13 Buy now
23 Feb 2012 officers Change of particulars for director (Werner Lang) 2 Buy now
23 Feb 2012 officers Change of particulars for director (Inaki Basterreche) 2 Buy now
05 Oct 2011 accounts Annual Accounts 30 Buy now
11 Apr 2011 officers Appointment of director (Mr Alan Sinclair Devine) 2 Buy now
11 Apr 2011 officers Appointment of secretary (Daniel John Putnam) 2 Buy now
11 Apr 2011 officers Termination of appointment of director (Euan Graeme Hamilton) 1 Buy now
08 Apr 2011 officers Termination of appointment of secretary (Carolyn Whittaker) 1 Buy now
01 Mar 2011 annual-return Annual Return 13 Buy now
03 Dec 2010 officers Appointment of director (Trevor Douglas Crome) 2 Buy now
02 Dec 2010 officers Appointment of director (Mr Euan Graeme Hamilton) 2 Buy now
24 Nov 2010 officers Appointment of director (Mr Alan Piers Johnson) 3 Buy now
24 Nov 2010 officers Appointment of director (Mr Alan Piers Johnson) 2 Buy now
04 Oct 2010 accounts Annual Accounts 24 Buy now
11 Mar 2010 annual-return Annual Return 7 Buy now
05 Nov 2009 accounts Annual Accounts 23 Buy now
27 Aug 2009 officers Appointment terminated director stephen hackett 1 Buy now
27 Aug 2009 officers Director's change of particulars / steven hackett / 26/05/2007 1 Buy now
24 Mar 2009 officers Director appointed julian edwin rogers 1 Buy now
26 Feb 2009 annual-return Return made up to 10/02/09; full list of members 5 Buy now
26 Feb 2009 officers Appointment terminated director alan devine 1 Buy now
26 Feb 2009 officers Appointment terminated director adrian farnell 1 Buy now
13 Feb 2009 officers Appointment terminated director ian shephard 1 Buy now
19 Dec 2008 officers Director's change of particulars / roy warren / 31/07/2008 1 Buy now
06 Nov 2008 officers Director's change of particulars / roy warren / 31/10/2008 1 Buy now
03 Sep 2008 officers Director appointed mr paul denzil, john sullivan 2 Buy now
03 Sep 2008 officers Director appointed mr roy francis warren 1 Buy now
02 Sep 2008 officers Director appointed ian maxwell shephard 2 Buy now
01 Jul 2008 accounts Annual Accounts 19 Buy now