RBSSAF (3) LIMITED

Key Data

Status

Dissolved

Company No.

04986231

Incorporation date

04/12/2003

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2003)

30/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2016

Application to strike the company off the register

View PDF (3 pages)

23/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

23/11/2015

Director's details changed for Mr Alan Piers Johnson on 2015-10-13

View PDF (2 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/06/2015

Appointment of Mr Alan Piers Johnson as a director on 2015-05-11

View PDF (2 pages)

15/06/2015

Termination of appointment of Andrew Paul Gadsby as a director on 2015-05-11

View PDF (1 pages)

03/03/2015

Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (7 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

08/04/2014

Appointment of Mr Andrew Paul Gadsby as a director

View PDF (2 pages)

08/04/2014

Appointment of Trevor Douglas Crome as a director

View PDF (2 pages)

07/04/2014

Appointment of Mr Nigel Timothy John Clibbens as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Julian Rogers as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Roy Warren as a director

View PDF (1 pages)

05/01/2014

Termination of appointment of Paul Sullivan as a director

View PDF (1 pages)

22/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (7 pages)

10/07/2013

Director's details changed for Mrs Sharon Jill Caterer on 2013-06-23

View PDF (2 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

20/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (7 pages)

07/11/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

07/11/2012

Termination of appointment of Carolyn Down as a secretary

View PDF (1 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

28/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (7 pages)

19/10/2011

Secretary's details changed for Miss Carolyn Jean Whittaker on 2011-09-17

View PDF (2 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

28/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (7 pages)

31/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

29/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

23/03/2009

Director appointed julian edwin rogers

View PDF (1 pages)

12/02/2009

Appointment terminated director ian shephard

View PDF (1 pages)

29/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

18/12/2008

Director's change of particulars / roy warren / 31/07/2008

View PDF (1 pages)

06/11/2008

Director's change of particulars / roy warren / 31/10/2008

View PDF (1 pages)

02/09/2008

Director appointed mr paul denzil, john sullivan

View PDF (2 pages)

02/09/2008

Director appointed mr roy francis warren

View PDF (1 pages)

01/09/2008

Director appointed ian maxwell shephard

View PDF (2 pages)

28/08/2008

Appointment terminated director philip tubb

View PDF (1 pages)

27/08/2008

Appointment terminated director alan devine

View PDF (1 pages)

27/08/2008

Appointment terminated director adrian farnell

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

03/02/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

01/01/2008

Return made up to 05/12/07; full list of members

View PDF (6 pages)

13/11/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

20/08/2007

New director appointed

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

10/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

03/01/2006

Return made up to 05/12/05; full list of members

View PDF (6 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

20/12/2004

Return made up to 05/12/04; full list of members

View PDF (6 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (3 pages)

10/03/2004

Director resigned

View PDF (1 pages)

18/01/2004

Resolutions

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18/01/2004

Resolutions

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18/01/2004

Resolutions

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18/01/2004

Resolutions

View PDF (1 pages)

07/01/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

04/12/2003

Incorporation

View PDF (16 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/10/2012 - Present	462
Castledine, Trevor Vaughan	Director	17/06/2004 - 18/07/2007	218
Clibbens, Nigel Timothy John	Director	31/03/2014 - 26/02/2015	167
Devine, Alan Sinclair	Director	18/07/2007 - 30/07/2008	118
Crome, Trevor Douglas	Director	31/03/2014 - Present	92

Persons with Significant Control

No PSC data available.

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Description

About RBSSAF (3) LIMITED

RBSSAF (3) LIMITED is an(a) Dissolved company incorporated on 04/12/2003 with the registered office located at The Quadrangle, The Promenade, Cheltenham GL50 1PX. There are currently 4 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 RBSSAF (3) LIMITED?

RBSSAF (3) LIMITED is currently Dissolved. It was registered on 04/12/2003 and dissolved on 30/05/2016.

Where is RBSSAF (3) LIMITED located?

RBSSAF (3) LIMITED is registered at The Quadrangle, The Promenade, Cheltenham GL50 1PX.

What does RBSSAF (3) LIMITED do?

RBSSAF (3) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for RBSSAF (3) LIMITED?

The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.