RBS LEASE FINANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01967586

Incorporation date

01/12/1985

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1985)

02/01/2018

Final Gazette dissolved following liquidation

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20/12/2017

Insolvency filing

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02/10/2017

Return of final meeting in a members' voluntary winding up

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25/07/2017

Appointment of a voluntary liquidator

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25/07/2017

Removal of liquidator by court order

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31/01/2017

Declaration of solvency

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10/01/2017

Appointment of a voluntary liquidator

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10/01/2017

Resolutions

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27/11/2016

Termination of appointment of Nicholas James Nunn as a director on 2016-11-28

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15/11/2016

Satisfaction of charge 6 in full

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15/11/2016

Satisfaction of charge 1 in full

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15/11/2016

Satisfaction of charge 2 in full

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15/11/2016

Satisfaction of charge 3 in full

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15/11/2016

Satisfaction of charge 4 in full

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15/11/2016

Satisfaction of charge 5 in full

View PDF (7 pages)

07/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

07/08/2016

Auditor's resignation

View PDF (1 pages)

12/05/2016

Statement by Directors

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12/05/2016

Statement of capital on 2016-05-13

View PDF (4 pages)

12/05/2016

Solvency Statement dated 12/05/16

View PDF (1 pages)

12/05/2016

Resolutions

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (6 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (6 pages)

20/10/2014

Appointment of Nick Nunn as a director on 2014-10-08

View PDF (2 pages)

09/10/2014

Termination of appointment of Steven Lancaster Lizars as a director on 2014-09-29

View PDF (1 pages)

23/09/2014

Appointment of Rbs Secretarial Services Limited as a secretary on 2014-08-31

View PDF (2 pages)

31/08/2014

Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 2014-08-31

View PDF (1 pages)

20/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

28/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

29/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (6 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

12/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

21/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

26/10/2009

Secretary's details changed for Katherine Liza Antoinetta Fernandes on 2009-10-01

View PDF (3 pages)

26/10/2009

Director's details changed for Steven Lizars on 2009-10-01

View PDF (3 pages)

26/10/2009

Director's details changed for Philippa Jane Goodwin on 2009-10-01

View PDF (3 pages)

26/10/2009

Director's details changed for Richard John Lawrence on 2009-10-01

View PDF (3 pages)

11/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/09/2009

Certificate of change of name

View PDF (2 pages)

28/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

05/04/2009

Auditor's resignation

View PDF (1 pages)

10/03/2009

Director appointed philippa jane goodwin

View PDF (2 pages)

10/03/2009

Appointment terminated director richard ellaway

View PDF (1 pages)

10/03/2009

Auditor's resignation

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03/02/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/10/2008

Director appointed richard john lawrence

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07/09/2008

Director's change of particulars / richard ellaway / 02/09/2008

View PDF (1 pages)

14/07/2008

Appointment terminated director hammond mason

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09/07/2008

Appointment terminated director grant hogben

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21/04/2008

Return made up to 03/04/08; full list of members

View PDF (5 pages)

08/01/2008

Full accounts made up to 2006-12-31

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05/06/2007

Ad 23/05/07--------- £ si 16000000@1=16000000 £ ic 2/16000002

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05/06/2007

Resolutions

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05/06/2007

Resolutions

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05/06/2007

£ nc 100/50000000 22/05/07

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17/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

28/01/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

29/11/2006

New director appointed

View PDF (2 pages)

29/11/2006

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

14/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (3 pages)

19/05/2005

Director resigned

View PDF (1 pages)

26/04/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

21/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

01/04/2004

New director appointed

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

09/02/2004

Certificate of change of name

View PDF (2 pages)

18/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

27/04/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

13/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

07/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

08/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

Director resigned

View PDF (1 pages)

23/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

16/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

11/10/2000

Accounts for a dormant company made up to 1999-12-31

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23/05/2000

Resolutions

View PDF (1 pages)

20/04/2000

Return made up to 03/04/00; no change of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

27/09/1999

Registered office changed on 28/09/99 from: 4 broadgate london EC2M 7LE

View PDF (1 pages)

22/04/1999

Return made up to 03/04/99; no change of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

13/05/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Return made up to 03/04/98; full list of members

View PDF (7 pages)

25/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

13/04/1997

Return made up to 03/04/97; no change of members

View PDF (6 pages)

06/01/1997

New director appointed

View PDF (2 pages)

05/01/1997

Director resigned

View PDF (1 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

07/07/1996

Director's particulars changed

View PDF (1 pages)

11/04/1996

Return made up to 03/04/96; no change of members

View PDF (5 pages)

26/02/1996

Director's particulars changed

View PDF (1 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

09/04/1995

Return made up to 03/04/95; full list of members

View PDF (14 pages)

07/04/1995

New secretary appointed

View PDF (2 pages)

01/11/1994

Director resigned;new director appointed

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02/10/1994

Full accounts made up to 1993-12-31

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11/04/1994

Return made up to 03/04/94; change of members

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16/03/1994

Director resigned;new director appointed

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21/04/1993

Full accounts made up to 1992-12-31

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12/04/1993

Director resigned;new director appointed

View PDF (3 pages)

12/04/1993

New secretary appointed

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12/04/1993

Return made up to 03/04/93; change of members

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14/03/1993

Secretary's particulars changed

View PDF (2 pages)

12/01/1993

Resolutions

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12/01/1993

Resolutions

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12/01/1993

Resolutions

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12/01/1993

Resolutions

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06/11/1992

Accounting reference date extended from 30/11 to 31/12

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28/06/1992

Auditor's resignation

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28/04/1992

Return made up to 03/04/92; full list of members

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25/02/1992

Full accounts made up to 1991-12-06

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07/10/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/05/1991

Return made up to 03/04/91; full list of members

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07/05/1991

Full accounts made up to 1990-12-07

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15/10/1990

Director resigned

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30/09/1990

Full accounts made up to 1989-11-24

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22/04/1990

New director appointed

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10/04/1990

Return made up to 03/04/90; full list of members

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20/09/1989

Director resigned

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08/08/1989

Secretary resigned

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19/07/1989

New director appointed

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08/05/1989

Director resigned

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03/04/1989

Return made up to 08/03/89; full list of members

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01/03/1989

Full accounts made up to 1988-11-25

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29/01/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/12/1988

Accounting reference date extended from 31/05 to 30/11

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08/11/1988

Auditor's resignation

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30/10/1988

Full accounts made up to 1987-05-29

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30/10/1988

Accounts made up to 1986-11-27

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09/10/1988

Accounting reference date shortened from 30/11 to 31/05

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28/09/1988

Return made up to 16/09/88; full list of members

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07/06/1988

Accounting reference date extended from 31/05 to 30/11

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25/11/1987

Accounting reference date shortened from 27/11 to 31/05

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10/09/1987

Return made up to 02/06/87; full list of members

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09/09/1987

Director resigned;new director appointed

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05/04/1987

Accounting reference date shortened from 31/03 to 27/11

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24/02/1987

Registered office changed on 25/02/87 from: 27 throgmorton street london EC2N 2AN

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01/12/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About RBS LEASE FINANCE (UK) LIMITED

RBS LEASE FINANCE (UK) LIMITED is an(a) Dissolved company incorporated on 01/12/1985 with the registered office located at 250 Bishopsgate, London, EC2M 4AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RBS LEASE FINANCE (UK) LIMITED?

RBS LEASE FINANCE (UK) LIMITED is currently Dissolved. It was registered on 01/12/1985 and dissolved on 02/01/2018.

Where is RBS LEASE FINANCE (UK) LIMITED located?

RBS LEASE FINANCE (UK) LIMITED is registered at 250 Bishopsgate, London, EC2M 4AA.

What does RBS LEASE FINANCE (UK) LIMITED do?

RBS LEASE FINANCE (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RBS LEASE FINANCE (UK) LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved following liquidation.