RBS Invoice Finance Limited

Company Name	RBS Invoice Finance Limited
Company Status	Active
Company Number	00662221
Category	Private Limited Company
Incorporation Date	15 June 1960(63 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Lisa Marie Phillips
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(60 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Peter Moffat
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(61 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Richard Smart
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(62 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mrs Carla Francesca Floyd
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(63 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 April 2012(51 years, 10 months after company formation)
Appointment Duration	12 years
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	William Henry Greep
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(31 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 May 1998)
Role	Company Director
Correspondence Address	3 Highlands Road Farnham Surrey GU9 0LX

Director Name	Paul Robert Gee
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(31 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 1994)
Role	Company Director
Correspondence Address	Rustlings Crossways Park West Chiltington West Sussex RH20 2QZ

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(31 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	25 March 1992(31 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	27 April 1993(32 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(34 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Mr Peter David Hayden
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(36 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 April 2001)
Role	Finance House Executive Manage
Correspondence Address	93 Little Green Lane Chertsey Surrey KT16 9PS

Director Name	Susan Myra Jones
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(39 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2001)
Role	Director Operations
Country of Residence	United Kingdom
Correspondence Address	The Croft 23 Tylers Hill Road Chesham Buckinghamshire HP5 1XH

Director Name	Mr Stuart Antony Holloway
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(39 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 June 2004)
Role	Banker
Country of Residence	England
Correspondence Address	1 Potters Close Ashford Kent TN25 4PX

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	07 August 2000(40 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Peter Nigel Comfort
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(40 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 January 2005)
Role	Company Director
Correspondence Address	West Country House 5 Andover Road Oakley Basingstoke Hampshire RG23 7HB

Director Name	James Frederick Beck
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(40 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 Mitre Way Battle East Sussex TN33 0BQ

Director Name	Peter Richard Ibbetson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(40 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2002)
Role	Banker
Correspondence Address	Ashpoles 91 High Street Sharnbrook Bedfordshire MK44 1PE

Director Name	Mr Alan Peter Dickinson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(42 years after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Bank Official
Country of Residence	England
Correspondence Address	Tn5

Director Name	Mr Neil Joseph Bradley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(42 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 December 2006)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Neidpath Shootersway Lane Berkhamsted Hertfordshire HP4 3NP

Director Name	Mr Robert James Mackenzie Bulloch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(43 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 21 April 2004)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	Strathwood Milndavie Road Strathblane Glasgow G63 9EN Scotland

Director Name	Geoffrey Harrison
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(43 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2005)
Role	Banker
Correspondence Address	Deans Gap Homedean Road, Chipstead Sevenoaks Kent TN13 2QN

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	21 April 2004(43 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Keith Haisman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(44 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 March 2005)
Role	Banker
Country of Residence	England
Correspondence Address	The Brick House Hermitage Meadow Clare Suffolk CO10 8QQ

Director Name	John Stewart Hunter
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(44 years, 10 months after company formation)
Appointment Duration	6 years (resigned 04 May 2011)
Role	Director Corporate
Correspondence Address	34 Larkfield Close Greenmount Bury Lancashire BL8 4QJ

Director Name	Mr Ian Duncan Cowie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(46 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2014)
Role	Head Of Specialist Corporate B
Country of Residence	England
Correspondence Address	30 Anvil Way Chelmsford Essex CM1 6SZ

Director Name	Melanie Jane Hannay
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(46 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2009)
Role	Bank Official
Country of Residence	England
Correspondence Address	35 Belgrave Road Seaford East Sussex BN25 2EN

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	27 July 2007(47 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Daniel Sweeney Frumkin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2008(48 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 03 November 2008)
Role	Bank Official
Correspondence Address	Petworth Pinewood Road Virginia Water Surrey GU25 4PA

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(48 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 03 November 2008)
Role	Head Of Risk & Portfolio Management
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(48 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 April 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Director Name	Michael Jeffrey Bardrick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(51 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Invoice Finance Smith House Elmwood Avenue Feltham TW13 7QD

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(53 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House PO Box 50 Elmwood Avenue Feltham Middlesex TW13 7QD

Director Name	Mr Christopher William Green
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(58 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Andrew James Branchflower
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2021(61 years after company formation)
Appointment Duration	1 year (resigned 27 June 2022)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Contact

Website	rbsif.co.uk
Telephone	01322 355099
Telephone region	Dartford

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.000k at £1	Rbs Invoice Finance (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£228,336,000
Net Worth	£12,858,000
Cash	£108,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

3 December 2020	Full accounts made up to 31 December 2019 (26 pages)
24 November 2020	Appointment of Lisa Marie Phillips as a director on 17 November 2020 (2 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
14 September 2020	Cessation of Rbs Invoice Finance (Holdings) Limited as a person with significant control on 4 April 2018 (1 page)
14 September 2020	Confirmation statement made on 14 September 2020 with updates (5 pages)
23 July 2020	Appointment of Mr Sean Kevin Malone as a director on 21 July 2020 (2 pages)
22 July 2020	Termination of appointment of Alan David Parry as a director on 21 July 2020 (1 page)
26 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 December 2019	Termination of appointment of Christopher William Green as a director on 16 December 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (24 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (5 pages)
6 November 2018	Appointment of Christian Gerrard Rowden as a director on 11 October 2018 (2 pages)
17 October 2018	Termination of appointment of John Paul Thwaite as a director on 11 October 2018 (1 page)
12 October 2018	Appointment of Christopher William Green as a director on 11 October 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (28 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
27 September 2018	Notification of National Westminster Bank Plc as a person with significant control on 4 April 2018 (2 pages)
25 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,000,001 (4 pages)
23 April 2018	Notification of National Westminster Bank Plc as a person with significant control on 4 April 2018 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (29 pages)
6 October 2017	Full accounts made up to 31 December 2016 (29 pages)
28 September 2017	Notification of Rbs Invoice Finance (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Notification of Rbs Invoice Finance (Holdings) Limited as a person with significant control on 28 September 2017 (2 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
26 September 2017	Auditor's resignation (1 page)
26 September 2017	Auditor's resignation (1 page)
22 September 2017	Registered office address changed from Smith House PO Box 50 Elmwood Avenue Feltham Middlesex TW13 7QD to 250 Bishopsgate London EC2M 4AA on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from Smith House PO Box 50 Elmwood Avenue Feltham Middlesex TW13 7QD to 250 Bishopsgate London EC2M 4AA on 22 September 2017 (1 page)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
4 May 2017	Appointment of John-Paul Thwaite as a director on 3 May 2017 (2 pages)
4 May 2017	Appointment of John-Paul Thwaite as a director on 3 May 2017 (2 pages)
4 May 2017	Appointment of Alan David Parry as a director on 3 May 2017 (2 pages)
4 May 2017	Appointment of Alan David Parry as a director on 3 May 2017 (2 pages)
12 December 2016	Full accounts made up to 31 December 2015 (31 pages)
12 December 2016	Full accounts made up to 31 December 2015 (31 pages)
10 November 2016	Appointment of Joseph Alexander Pattara as a director on 31 October 2016 (2 pages)
10 November 2016	Appointment of Joseph Alexander Pattara as a director on 31 October 2016 (2 pages)
4 November 2016	Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016 (1 page)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
8 September 2016	Termination of appointment of Alexander Arthur George Rankin as a director on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Alexander Arthur George Rankin as a director on 7 September 2016 (1 page)
5 September 2016	Appointment of Mr John Hamer Wood as a director on 23 August 2016 (2 pages)
5 September 2016	Appointment of Mr John Hamer Wood as a director on 23 August 2016 (2 pages)
18 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
18 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000,000 (6 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000,000 (6 pages)
6 July 2015	Full accounts made up to 31 December 2014 (27 pages)
6 July 2015	Full accounts made up to 31 December 2014 (27 pages)
9 April 2015	Appointment of Mr Ian Duncan Cowie as a director on 31 March 2015 (2 pages)
9 April 2015	Appointment of Mr Ian Duncan Cowie as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Martin John Morrin as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Martin John Morrin as a director on 31 March 2015 (1 page)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000,000 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000,000 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000,000 (5 pages)
10 July 2014	Termination of appointment of Michael Bardrick as a director (1 page)
10 July 2014	Termination of appointment of Michael Bardrick as a director (1 page)
8 July 2014	Accounts made up to 31 December 2013 (26 pages)
8 July 2014	Accounts made up to 31 December 2013 (26 pages)
12 February 2014	Termination of appointment of Oliver Watts as a director (1 page)
12 February 2014	Termination of appointment of Oliver Watts as a director (1 page)
11 February 2014	Termination of appointment of Ian Cowie as a director (1 page)
11 February 2014	Appointment of Adam Holden as a director (2 pages)
11 February 2014	Appointment of Adam Holden as a director (2 pages)
11 February 2014	Termination of appointment of Ian Cowie as a director (1 page)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000,000 (8 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000,000 (8 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000,000 (8 pages)
30 September 2013	Accounts made up to 31 December 2012 (28 pages)
30 September 2013	Accounts made up to 31 December 2012 (28 pages)
27 August 2013	Termination of appointment of John Wood as a director (1 page)
27 August 2013	Termination of appointment of John Wood as a director (1 page)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
2 October 2012	Accounts made up to 31 December 2011 (38 pages)
2 October 2012	Accounts made up to 31 December 2011 (38 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
25 April 2012	Termination of appointment of Ross Mcfarlane as a director (1 page)
25 April 2012	Termination of appointment of Ross Mcfarlane as a director (1 page)
14 November 2011	Appointment of Michael Jeffrey Bardrick as a director (2 pages)
14 November 2011	Appointment of Michael Jeffrey Bardrick as a director (2 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
8 August 2011	Termination of appointment of Nigel Mills as a director (1 page)
8 August 2011	Termination of appointment of Nigel Mills as a director (1 page)
6 July 2011	Accounts made up to 31 December 2010 (34 pages)
6 July 2011	Accounts made up to 31 December 2010 (34 pages)
17 May 2011	Termination of appointment of John Hunter as a director (1 page)
17 May 2011	Termination of appointment of John Hunter as a director (1 page)
23 February 2011	Termination of appointment of Ian Wright as a director (1 page)
23 February 2011	Termination of appointment of Ian Wright as a director (1 page)
2 December 2010	Termination of appointment of Michael Mitchell as a director (1 page)
2 December 2010	Termination of appointment of Michael Mitchell as a director (1 page)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (13 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (13 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (13 pages)
12 August 2010	Accounts made up to 31 December 2009 (33 pages)
12 August 2010	Accounts made up to 31 December 2009 (33 pages)
17 May 2010	Appointment of Oliver David Watts as a director (2 pages)
17 May 2010	Appointment of Oliver David Watts as a director (2 pages)
29 April 2010	Termination of appointment of Andrew Barnard as a director (1 page)
29 April 2010	Appointment of Mr Ian Wright as a director (2 pages)
29 April 2010	Termination of appointment of Andrew Barnard as a director (1 page)
29 April 2010	Appointment of Mr Ian Wright as a director (2 pages)
29 April 2010	Appointment of Mr Michael Kevin Mitchell as a director (2 pages)
29 April 2010	Appointment of Mr Michael Kevin Mitchell as a director (2 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
1 July 2009	Accounts made up to 31 December 2008 (34 pages)
1 July 2009	Accounts made up to 31 December 2008 (34 pages)
20 April 2009	Director appointed andrew david barnard (1 page)
20 April 2009	Director appointed andrew david barnard (1 page)
17 April 2009	Appointment terminated director melanie hannay (1 page)
17 April 2009	Appointment terminated director melanie hannay (1 page)
17 April 2009	Appointment terminated director suzanne saville (1 page)
17 April 2009	Appointment terminated director suzanne saville (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
30 January 2009	Director appointed mr john hamer wood (1 page)
30 January 2009	Director appointed mr john hamer wood (1 page)
13 January 2009	Appointment terminated director duane snelling (1 page)
13 January 2009	Appointment terminated director duane snelling (1 page)
28 November 2008	Appointment terminated director daniel frumkin (1 page)
28 November 2008	Appointment terminated director daniel frumkin (1 page)
28 November 2008	Appointment terminated director paul lynam (1 page)
28 November 2008	Appointment terminated director paul lynam (1 page)
28 November 2008	Appointment terminated director alan devine (1 page)
28 November 2008	Appointment terminated director alan devine (1 page)
28 November 2008	Appointment terminated director steven matthews (1 page)
28 November 2008	Appointment terminated director steven matthews (1 page)
12 November 2008	Director appointed steven bruce matthews (1 page)
12 November 2008	Director appointed mr alan sinclair devine (1 page)
12 November 2008	Director appointed mr alan sinclair devine (1 page)
12 November 2008	Director appointed steven bruce matthews (1 page)
12 November 2008	Director appointed daniel sweeney frumkin (2 pages)
12 November 2008	Director appointed daniel sweeney frumkin (2 pages)
11 November 2008	Director appointed mr paul anthony lynam (2 pages)
11 November 2008	Director appointed mr paul anthony lynam (2 pages)
22 October 2008	Return made up to 01/10/08; full list of members (6 pages)
22 October 2008	Return made up to 01/10/08; full list of members (6 pages)
2 July 2008	Accounts made up to 31 December 2007 (40 pages)
2 July 2008	Accounts made up to 31 December 2007 (40 pages)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
22 October 2007	Return made up to 01/10/07; full list of members (4 pages)
22 October 2007	Return made up to 01/10/07; full list of members (4 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Director resigned (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
9 July 2007	Accounts made up to 31 December 2006 (30 pages)
9 July 2007	Accounts made up to 31 December 2006 (30 pages)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
20 December 2006	Return made up to 01/10/06; full list of members (4 pages)
20 December 2006	Return made up to 01/10/06; full list of members (4 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
10 August 2006	Registered office changed on 10/08/06 from: smith hse po box 50. elmwood ave. Feltham middx TW13 7QH (1 page)
10 August 2006	Registered office changed on 10/08/06 from: smith hse po box 50. elmwood ave. Feltham middx TW13 7QH (1 page)
3 June 2006	Accounts made up to 31 December 2005 (30 pages)
3 June 2006	Accounts made up to 31 December 2005 (30 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
1 February 2006	Memorandum and Articles of Association (10 pages)
1 February 2006	Memorandum and Articles of Association (10 pages)
31 January 2006	New director appointed (1 page)
31 January 2006	New director appointed (1 page)
3 January 2006	Company name changed the royal bank of scotland comme rcial services LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006	Company name changed the royal bank of scotland comme rcial services LIMITED\certificate issued on 03/01/06 (2 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Location of register of members (1 page)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Location of register of members (1 page)
5 December 2005	Return made up to 01/10/05; full list of members (9 pages)
5 December 2005	Return made up to 01/10/05; full list of members (9 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
8 June 2005	Accounts made up to 31 December 2004 (20 pages)
8 June 2005	Accounts made up to 31 December 2004 (20 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
27 October 2004	Return made up to 01/10/04; full list of members (11 pages)
27 October 2004	Return made up to 01/10/04; full list of members (11 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
14 May 2004	Accounts made up to 31 December 2003 (19 pages)
14 May 2004	Accounts made up to 31 December 2003 (19 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
30 October 2003	Return made up to 01/10/03; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 16/10/2020 under section 1088 of the Companies Act 2006. (12 pages)
30 October 2003	Return made up to 01/10/03; full list of members (12 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
9 June 2003	Accounts made up to 31 December 2002 (19 pages)
9 June 2003	Accounts made up to 31 December 2002 (19 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
29 October 2002	Return made up to 01/10/02; full list of members (11 pages)
29 October 2002	Return made up to 01/10/02; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 16/10/2020 under section 1088 of the Companies Act 2006. (11 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 16/10/2020 under section 1088 of the Companies Act 2006. (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
15 July 2002	Accounts made up to 31 December 2001 (18 pages)
15 July 2002	Accounts made up to 31 December 2001 (18 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
3 November 2001	Return made up to 01/10/01; full list of members (10 pages)
3 November 2001	Return made up to 01/10/01; full list of members (10 pages)
28 October 2001	Accounts made up to 31 December 2000 (14 pages)
28 October 2001	Accounts made up to 31 December 2000 (14 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
30 April 2001	Location of register of members (1 page)
30 April 2001	Return made up to 25/03/01; full list of members (10 pages)
30 April 2001	Return made up to 25/03/01; full list of members (10 pages)
30 April 2001	Location of register of members (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
4 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 December 2000	Company name changed lombard natwest factors LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed lombard natwest factors LIMITED\certificate issued on 29/12/00 (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
30 August 2000	Auditor's resignation (2 pages)
30 August 2000	Auditor's resignation (2 pages)
22 August 2000	Accounts made up to 31 December 1999 (12 pages)
22 August 2000	Accounts made up to 31 December 1999 (12 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
23 March 2000	Return made up to 25/03/00; full list of members (7 pages)
23 March 2000	Return made up to 25/03/00; full list of members (7 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
7 May 1999	Accounts made up to 31 December 1998 (12 pages)
7 May 1999	Accounts made up to 31 December 1998 (12 pages)
20 April 1999	Return made up to 25/03/99; full list of members (14 pages)
20 April 1999	Location of register of members (1 page)
20 April 1999	Location of register of members (1 page)
20 April 1999	Return made up to 25/03/99; full list of members (14 pages)
9 February 1999	Memorandum and Articles of Association (5 pages)
9 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1999	Memorandum and Articles of Association (5 pages)
9 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 November 1998	Secretary's particulars changed (1 page)
17 November 1998	Secretary's particulars changed (1 page)
3 July 1998	Accounts made up to 31 December 1997 (12 pages)
3 July 1998	Accounts made up to 31 December 1997 (12 pages)
27 April 1998	Return made up to 25/03/98; full list of members (9 pages)
27 April 1998	Return made up to 25/03/98; full list of members (9 pages)
22 September 1997	Director's particulars changed (1 page)
22 September 1997	Director's particulars changed (1 page)
6 June 1997	Accounts made up to 31 December 1996 (12 pages)
6 June 1997	Accounts made up to 31 December 1996 (12 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
25 April 1997	Return made up to 25/03/97; full list of members (9 pages)
25 April 1997	Return made up to 25/03/97; full list of members (9 pages)
14 October 1996	Director's particulars changed (2 pages)
14 October 1996	Director's particulars changed (2 pages)
26 July 1996	Auditor's resignation (2 pages)
26 July 1996	Auditor's resignation (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
1 May 1996	Accounts made up to 31 December 1995 (12 pages)
1 May 1996	Accounts made up to 31 December 1995 (12 pages)
24 April 1996	Return made up to 25/03/96; full list of members (12 pages)
24 April 1996	Return made up to 25/03/96; full list of members (12 pages)
12 September 1995	Director's particulars changed (6 pages)
12 September 1995	Director's particulars changed (6 pages)
4 April 1995	Return made up to 25/03/95; full list of members (16 pages)
4 April 1995	Return made up to 25/03/95; full list of members (16 pages)
7 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1988	Company name changed credit factoring LIMITED\certificate issued on 30/09/88 (2 pages)
29 September 1988	Company name changed credit factoring LIMITED\certificate issued on 30/09/88 (2 pages)
17 September 1962	Company name changed\certificate issued on 17/09/62 (9 pages)
17 September 1962	Company name changed\certificate issued on 17/09/62 (9 pages)
15 June 1960	Certificate of incorporation (1 page)
15 June 1960	Incorporation (11 pages)
15 June 1960	Certificate of incorporation (1 page)
15 June 1960	Incorporation (11 pages)

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