The Royal Bank Of Scotland Invoice Discounting Limited

Company Name	The Royal Bank Of Scotland Invoice Discounting Limited
Company Status	Dissolved
Company Number	00943038
Category	Private Limited Company
Incorporation Date	25 November 1968(55 years, 5 months ago)
Dissolution Date	9 September 2021 (2 years, 7 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Joseph Alexander Pattara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2017(48 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 09 September 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Christian Gerrard Rowden
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2018(49 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 September 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	Hampshire House Hampshire Corporate Park Templars Way, Chandler's Ford Eastleigh Hampshire SO53 3RY

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(43 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 09 September 2021)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(23 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Factor
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	William Henry Greep
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(23 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	3 Highlands Road Farnham Surrey GU9 0LX

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(23 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 November 1992)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Director Name	Paul Robert Gee
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 1994)
Role	Company Director
Correspondence Address	Rustlings Crossways Park West Chiltington West Sussex RH20 2QZ

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	27 February 1992(23 years, 3 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(24 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 August 2000)
Role	Secretary
Country of Residence	United Kingdom
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(26 years, 3 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(28 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 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(30 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2001)
Role	Director Of 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(31 years, 2 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(31 years, 8 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(32 years, 2 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	Ross William McFarlane
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(32 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 April 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Badgers Wood Beacon Road Ringshall Berkhamsted Hertfordshire HP4 1NE

Director Name	James Frederick Beck
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(32 years, 2 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	Mr Neil Joseph Bradley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(35 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 2006)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Neidpath Shootersway Lane Berkhamsted Hertfordshire HP4 3NP

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(35 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2004)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	21 April 2004(35 years, 5 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	Lawrence Edward De Lisle Nichols
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(36 years, 2 months after company formation)
Appointment Duration	8 months (resigned 22 September 2005)
Role	Company Director
Correspondence Address	143 French Street Sunbury On Thames Middlesex TW16 5JY

Director Name	Mr Alexander Arthur George Rankin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(36 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 07 September 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	95 Woodford Road Bramhall Cheshire SK7 1JR

Director Name	Mr Jason Asa Morgan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(36 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2007)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Sandown Theobalds Road Burgess Hill West Sussex RH15 0ST

Director Name	Francesca Margaret Semple
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(37 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2007)
Role	Bank Official
Correspondence Address	30 Connaught Terrace Hove East Sussex BN3 3YW

Director Name	Neil Anthony Sculley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(38 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 July 2007)
Role	Banker
Correspondence Address	82 Harford Drive Watford Herts WD17 3DG

Director Name	Mrs Suzanne Saville
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(38 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 March 2009)
Role	Bank Official
Country of Residence	England
Correspondence Address	Rowan Cottage 30 Kent Road Fleet Hampshire GU51 3AH

Director Name	Melanie Jane Hannay
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(38 years, 3 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(38 years, 8 months 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	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(40 years, 4 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	Mr Martin John Morrin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2011(42 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Chaseley Drive Sanderstead Surrey CR2 0DN

Director Name	Michael Jeffrey Bardrick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(42 years, 11 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(45 years, 2 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 Ian Duncan Cowie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(46 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(47 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2018)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Contact

Website	www.rbsif.co.uk
Telephone	07 428873634
Telephone region	Mobile

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

Financials

Year	2012
Turnover	£6,347,000
Net Worth	£1,078,000
Cash	£999,000
Current Liabilities	£117,647,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 June 2020	Appointment of a voluntary liquidator (4 pages)
26 June 2020	Declaration of solvency (6 pages)
26 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-12 (1 page)
27 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (5 pages)
8 April 2019	Solvency Statement dated 18/01/19 (2 pages)
8 April 2019	Statement of capital on 8 April 2019 GBP 1 (4 pages)
8 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2019	Statement by Directors (2 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 Peter Edmund Lord as a director on 11 October 2018 (1 page)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
27 September 2018	Notification of Rbs Invoice Finance Limited as a person with significant control on 4 April 2018 (2 pages)
3 July 2018	Full accounts made up to 31 December 2017 (21 pages)
23 April 2018	Notification of Rbs Invoice Finance Limited as a person with significant control on 4 April 2018 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 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)
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 6 April 2016 (2 pages)
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)
27 July 2017	Appointment of Joseph Alexander Pattara as a director on 26 July 2017 (2 pages)
27 July 2017	Appointment of Joseph Alexander Pattara as a director on 26 July 2017 (2 pages)
7 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
5 January 2017	Auditor's resignation (1 page)
5 January 2017	Auditor's resignation (1 page)
1 December 2016	Full accounts made up to 31 December 2015 (24 pages)
1 December 2016	Full accounts made up to 31 December 2015 (24 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)
8 August 2016	Appointment of Mr Peter Edmund Lord as a director on 1 July 2016 (2 pages)
8 August 2016	Appointment of Mr Peter Edmund Lord as a director on 1 July 2016 (2 pages)
21 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
21 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (6 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (6 pages)
6 July 2015	Full accounts made up to 31 December 2014 (22 pages)
6 July 2015	Full accounts made up to 31 December 2014 (22 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 (6 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 (6 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 (6 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)
4 July 2014	Full accounts made up to 31 December 2013 (20 pages)
4 July 2014	Full accounts made up to 31 December 2013 (20 pages)
14 February 2014	Appointment of Adam Holden as a director (2 pages)
14 February 2014	Appointment of Adam Holden as a director (2 pages)
13 February 2014	Termination of appointment of Oliver Watts as a director (1 page)
13 February 2014	Termination of appointment of Oliver Watts as a director (1 page)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (7 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (7 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (7 pages)
4 September 2013	Full accounts made up to 31 December 2012 (21 pages)
4 September 2013	Full accounts made up to 31 December 2012 (21 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 (8 pages)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
4 July 2012	Full accounts made up to 31 December 2011 (24 pages)
4 July 2012	Full accounts made up to 31 December 2011 (24 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 (8 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
6 July 2011	Full accounts made up to 31 December 2010 (25 pages)
6 July 2011	Full accounts made up to 31 December 2010 (25 pages)
11 June 2011	Appointment of Mr Martin John Morrin as a director (2 pages)
11 June 2011	Appointment of Mr Martin John Morrin as a director (2 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
5 July 2010	Full accounts made up to 31 December 2009 (25 pages)
5 July 2010	Full accounts made up to 31 December 2009 (25 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)
30 April 2010	Termination of appointment of Andrew Barnard as a director (1 page)
30 April 2010	Termination of appointment of Andrew Barnard as a director (1 page)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
23 June 2009	Full accounts made up to 31 December 2008 (24 pages)
23 June 2009	Full accounts made up to 31 December 2008 (24 pages)
17 April 2009	Director appointed andrew david barnard (1 page)
17 April 2009	Appointment terminated director suzanne saville (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	Director appointed andrew david barnard (1 page)
17 April 2009	Appointment terminated director suzanne saville (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 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)
29 October 2008	Return made up to 01/10/08; full list of members (4 pages)
29 October 2008	Return made up to 01/10/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (30 pages)
2 July 2008	Full accounts made up to 31 December 2007 (30 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 (3 pages)
22 October 2007	Return made up to 01/10/07; full list of members (3 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Director resigned (1 page)
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	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New secretary appointed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (22 pages)
9 July 2007	Full accounts made up to 31 December 2006 (22 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	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (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)
3 November 2006	Return made up to 01/10/06; full list of members (7 pages)
3 November 2006	Return made up to 01/10/06; full list of members (7 pages)
10 August 2006	Registered office changed on 10/08/06 from: smith house P.o, box 50 elmwood avenue feltham, middlesex TW13 7QH (1 page)
10 August 2006	Registered office changed on 10/08/06 from: smith house P.o, box 50 elmwood avenue feltham, middlesex TW13 7QH (1 page)
3 June 2006	Full accounts made up to 31 December 2005 (23 pages)
3 June 2006	Full accounts made up to 31 December 2005 (23 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
31 January 2006	New director appointed (1 page)
31 January 2006	New director appointed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Return made up to 01/10/05; full list of members (7 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Return made up to 01/10/05; full list of members (7 pages)
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)
8 June 2005	Full accounts made up to 31 December 2004 (15 pages)
8 June 2005	Full accounts made up to 31 December 2004 (15 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
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)
27 October 2004	Return made up to 01/10/04; full list of members (7 pages)
27 October 2004	Return made up to 01/10/04; full list of members (7 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (14 pages)
14 May 2004	Full accounts made up to 31 December 2003 (14 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
8 May 2004	Secretary resigned (1 page)
8 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director 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 (7 pages)
30 October 2003	Return made up to 01/10/03; full list of members (7 pages)
9 June 2003	Full accounts made up to 31 December 2002 (14 pages)
9 June 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2002	Return made up to 01/10/02; full list of members (7 pages)
29 October 2002	Return made up to 01/10/02; full list of members (7 pages)
15 July 2002	Full accounts made up to 31 December 2001 (15 pages)
15 July 2002	Full accounts made up to 31 December 2001 (15 pages)
3 November 2001	Return made up to 01/10/01; full list of members (7 pages)
3 November 2001	Return made up to 01/10/01; full list of members (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (16 pages)
28 October 2001	Full accounts made up to 31 December 2000 (16 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
4 June 2001	Location of register of members (1 page)
4 June 2001	Location of register of members (1 page)
2 April 2001	Return made up to 27/02/01; full list of members (8 pages)
2 April 2001	Return made up to 27/02/01; full list of members (8 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	Director resigned (1 page)
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	Director resigned (1 page)
4 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
4 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
28 December 2000	Company name changed lombard natwest discounting limi ted\certificate issued on 29/12/00 (3 pages)
28 December 2000	Company name changed lombard natwest discounting limi ted\certificate issued on 29/12/00 (3 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
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	Full accounts made up to 31 December 1999 (14 pages)
22 August 2000	Full accounts made up to 31 December 1999 (14 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
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)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Return made up to 27/02/00; full list of members (7 pages)
6 March 2000	Return made up to 27/02/00; full list of members (7 pages)
10 February 2000	New director appointed (1 page)
10 February 2000	New director appointed (1 page)
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	Full accounts made up to 31 December 1998 (14 pages)
7 May 1999	Full accounts made up to 31 December 1998 (14 pages)
22 March 1999	Return made up to 27/02/99; full list of members (14 pages)
22 March 1999	Location of register of members (1 page)
22 March 1999	Location of register of members (1 page)
22 March 1999	Return made up to 27/02/99; full list of members (14 pages)
9 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
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	Memorandum and Articles of Association (5 pages)
17 November 1998	Secretary's particulars changed (1 page)
17 November 1998	Secretary's particulars changed (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (14 pages)
3 July 1998	Full accounts made up to 31 December 1997 (14 pages)
31 March 1998	Return made up to 27/02/98; full list of members (9 pages)
31 March 1998	Return made up to 27/02/98; full list of members (9 pages)
22 September 1997	Director's particulars changed (1 page)
22 September 1997	Director's particulars changed (1 page)
8 June 1997	Full accounts made up to 31 December 1996 (14 pages)
8 June 1997	Full accounts made up to 31 December 1996 (14 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
27 March 1997	Return made up to 27/02/97; full list of members (9 pages)
27 March 1997	Return made up to 27/02/97; 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	Full accounts made up to 31 December 1995 (13 pages)
1 May 1996	Full accounts made up to 31 December 1995 (13 pages)
26 March 1996	Return made up to 27/02/96; full list of members (8 pages)
26 March 1996	Return made up to 27/02/96; full list of members (8 pages)
12 September 1995	Director's particulars changed (4 pages)
12 September 1995	Director's particulars changed (4 pages)
24 March 1995	Return made up to 27/02/95; full list of members (16 pages)
24 March 1995	Return made up to 27/02/95; full list of members (16 pages)

The Royal Bank Of Scotland Invoice Discounting Limited

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