RBS Lease Finance (UK) Limited

Company Name	RBS Lease Finance (UK) Limited
Company Status	Dissolved
Company Number	01967586
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 5 months ago)
Dissolution Date	3 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2008(22 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 03 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Philippa Jane Goodwin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(23 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 03 January 2018)
Role	Senior Tax Advisor
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 August 2014(28 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 January 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Simon John Clegg
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Stockbroker
Correspondence Address	Hill Cottage Reading Road Heckfield Hook Hampshire RG27 0JY

Director Name	Robert David Tawse Pringle
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 April 1993)
Role	Stockbroker
Correspondence Address	8 Hurtmore Chase Hurtmore Godalming Surrey GU7 2RT

Secretary Name	Jenny Stevinson
Nationality	British
Status	Resigned
Appointed	03 April 1992(6 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	95 Stradella Road London SE24 9HL

Director Name	Mr David Joseph Plucinsky
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1993(7 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 February 1994)
Role	Banker
Correspondence Address	31 Queens Grove London NW8 6HJ

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Resigned
Appointed	03 April 1993(7 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Martin Ronald Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(8 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 October 1994)
Role	Chartered Accountant
Correspondence Address	2 Lynford Close Arkely Barnet Hertfordshire EN5 3HQ

Director Name	Nicholas William Ayrton Bannister
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(8 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 October 2001)
Role	Stockbroker
Correspondence Address	6 Thomas Place London W8 5UG

Director Name	Giles Edwin Thomas Fitzpatrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(11 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 09 February 2004)
Role	Head Of London Operations
Correspondence Address	26 Hillersdon Avenue Barnes London SW13 0EF

Director Name	Keith Anthony Bullen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2004)
Role	Chief Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	18 Heather Gardens Newbury Berkshire RG14 7RG

Director Name	Alastair Briggs
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2005)
Role	Banker
Correspondence Address	Danemore Lands House Leggs Lane Speldhurst Tunbridge Wells Kent TN3 0QZ

Director Name	Steven Lancaster Lizars
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(18 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Christopher Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2005)
Role	Banker
Correspondence Address	9 Welbeck Close Burgess Hill West Sussex RH15 0AU

Director Name	Mr Grant Muirhead Hogben
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(19 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2008)
Role	Banker
Country of Residence	England
Correspondence Address	23 Lindisfarne Road London SW20 0NW

Director Name	Hammond James Mason
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian British
Status	Resigned
Appointed	30 October 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2008)
Role	Director Leasing And Asset Str
Correspondence Address	46 Kingsley House Beaufort Street London SW3 5BD

Director Name	Richard George Ellaway
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frights Bridge Farm Woodchurch Road Woodchurch Kent TN26 3PR

Director Name	Mr Nicholas James Nunn
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(28 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2016)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Contact

Website	rbs.co.uk

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

16m at £1	Rbs Development (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,360
Gross Profit	£34,360
Net Worth	£18,634,995
Cash	£18,642,380
Current Liabilities	£7,385

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 December 2006	Delivered on: 2 January 2007 Persons entitled: Bmi Marine Limited Classification: An assignment of apmm charterer guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assignors right, title and interest in and to the assigned property on the terms of the assignment. See the mortgage charge document for full details. Outstanding
21 December 2006	Delivered on: 2 January 2007 Persons entitled: Bmi Marine Limited Classification: An assignment of apmm charterer guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the assignor's right, title and interest in and to the assigned property on the terms of the assignment. See the mortgage charge document for full details. Outstanding
21 July 2004	Delivered on: 5 August 2004 Persons entitled: P&O Nedlloyd Limited Classification: Assignment of head lease agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to the assigned property being all rights and interests in or in connection with (a) the head lease agreement and (b) each of the tax side letters. See the mortgage charge document for full details. Outstanding
21 July 2004	Delivered on: 5 August 2004 Persons entitled: P&O Nedlloyd Limited Classification: Assignment of head lease agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the assigned property being all rights and interests to in or connection with (a) the head lease agreement (b) each of the tax side letters. See the mortgage charge document for full details. Outstanding
21 July 2004	Delivered on: 30 July 2004 Persons entitled: Bmi Marine Limited Classification: Assignment of sub-charter agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all right title and interest in the assigned property relating to one 7,500 teu container ship hull no 3192, under construction at ihi marine united inc,. See the mortgage charge document for full details. Outstanding
21 July 2004	Delivered on: 30 July 2004 Persons entitled: Bmi Marine Limited Classification: Assignment of sub-charter agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all right title and interest in the assigned property relating to one 7,500 teu container ship hull no 3191, under construction at ihi marine united inc. See the mortgage charge document for full details. Outstanding

Filing History

3 January 2018	Final Gazette dissolved following liquidation (1 page)
3 January 2018	Final Gazette dissolved following liquidation (1 page)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
3 October 2017	Return of final meeting in a members' voluntary winding up (8 pages)
3 October 2017	Return of final meeting in a members' voluntary winding up (8 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
1 February 2017	Declaration of solvency (3 pages)
1 February 2017	Declaration of solvency (3 pages)
11 January 2017	Appointment of a voluntary liquidator (1 page)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 (1 page)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 (1 page)
11 January 2017	Appointment of a voluntary liquidator (1 page)
28 November 2016	Termination of appointment of Nicholas James Nunn as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Nicholas James Nunn as a director on 28 November 2016 (1 page)
16 November 2016	Satisfaction of charge 6 in full (7 pages)
16 November 2016	Satisfaction of charge 1 in full (7 pages)
16 November 2016	Satisfaction of charge 4 in full (7 pages)
16 November 2016	Satisfaction of charge 3 in full (7 pages)
16 November 2016	Satisfaction of charge 5 in full (7 pages)
16 November 2016	Satisfaction of charge 2 in full (7 pages)
16 November 2016	Satisfaction of charge 2 in full (7 pages)
16 November 2016	Satisfaction of charge 6 in full (7 pages)
16 November 2016	Satisfaction of charge 4 in full (7 pages)
16 November 2016	Satisfaction of charge 3 in full (7 pages)
16 November 2016	Satisfaction of charge 5 in full (7 pages)
16 November 2016	Satisfaction of charge 1 in full (7 pages)
8 August 2016	Auditor's resignation (1 page)
8 August 2016	Full accounts made up to 31 December 2015 (15 pages)
8 August 2016	Full accounts made up to 31 December 2015 (15 pages)
8 August 2016	Auditor's resignation (1 page)
13 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2016	Statement of capital on 13 May 2016 GBP 1.00 (4 pages)
13 May 2016	Solvency Statement dated 12/05/16 (1 page)
13 May 2016	Solvency Statement dated 12/05/16 (1 page)
13 May 2016	Statement by Directors (1 page)
13 May 2016	Statement of capital on 13 May 2016 GBP 1.00 (4 pages)
13 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2016	Statement by Directors (1 page)
12 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 16,000,002 (6 pages)
12 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 16,000,002 (6 pages)
18 August 2015	Full accounts made up to 31 December 2014 (15 pages)
18 August 2015	Full accounts made up to 31 December 2014 (15 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 16,000,002 (6 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 16,000,002 (6 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 16,000,002 (6 pages)
21 October 2014	Appointment of Nick Nunn as a director on 8 October 2014 (2 pages)
21 October 2014	Appointment of Nick Nunn as a director on 8 October 2014 (2 pages)
21 October 2014	Appointment of Nick Nunn as a director on 8 October 2014 (2 pages)
10 October 2014	Termination of appointment of Steven Lancaster Lizars as a director on 29 September 2014 (1 page)
10 October 2014	Termination of appointment of Steven Lancaster Lizars as a director on 29 September 2014 (1 page)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
21 July 2014	Full accounts made up to 31 December 2013 (15 pages)
21 July 2014	Full accounts made up to 31 December 2013 (15 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 16,000,002 (6 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 16,000,002 (6 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 16,000,002 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
29 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
30 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (21 pages)
4 October 2010	Full accounts made up to 31 December 2009 (21 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Steven Lizars on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Steven Lizars on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Philippa Jane Goodwin on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Steven Lizars on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Philippa Jane Goodwin on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
27 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
27 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
27 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Philippa Jane Goodwin on 1 October 2009 (3 pages)
12 October 2009	Full accounts made up to 31 December 2008 (14 pages)
12 October 2009	Full accounts made up to 31 December 2008 (14 pages)
30 September 2009	Company name changed abn amro lease finance LIMITED\certificate issued on 01/10/09 (2 pages)
30 September 2009	Company name changed abn amro lease finance LIMITED\certificate issued on 01/10/09 (2 pages)
29 April 2009	Return made up to 03/04/09; full list of members (4 pages)
29 April 2009	Return made up to 03/04/09; full list of members (4 pages)
6 April 2009	Auditor's resignation (1 page)
6 April 2009	Auditor's resignation (1 page)
11 March 2009	Director appointed philippa jane goodwin (2 pages)
11 March 2009	Auditor's resignation (1 page)
11 March 2009	Appointment terminated director richard ellaway (1 page)
11 March 2009	Auditor's resignation (1 page)
11 March 2009	Appointment terminated director richard ellaway (1 page)
11 March 2009	Director appointed philippa jane goodwin (2 pages)
4 February 2009	Full accounts made up to 31 December 2007 (13 pages)
4 February 2009	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Director appointed richard john lawrence (1 page)
31 October 2008	Director appointed richard john lawrence (1 page)
8 September 2008	Director's change of particulars / richard ellaway / 02/09/2008 (1 page)
8 September 2008	Director's change of particulars / richard ellaway / 02/09/2008 (1 page)
15 July 2008	Appointment terminated director hammond mason (1 page)
15 July 2008	Appointment terminated director hammond mason (1 page)
10 July 2008	Appointment terminated director grant hogben (1 page)
10 July 2008	Appointment terminated director grant hogben (1 page)
22 April 2008	Return made up to 03/04/08; full list of members (5 pages)
22 April 2008	Return made up to 03/04/08; full list of members (5 pages)
9 January 2008	Full accounts made up to 31 December 2006 (13 pages)
9 January 2008	Full accounts made up to 31 December 2006 (13 pages)
6 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2007	Ad 23/05/07--------- Â£ si 16000000@1=16000000 Â£ ic 2/16000002 (2 pages)
6 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2007	Â£ nc 100/50000000 22/05/07 (1 page)
6 June 2007	Â£ nc 100/50000000 22/05/07 (1 page)
6 June 2007	Ad 23/05/07--------- Â£ si 16000000@1=16000000 Â£ ic 2/16000002 (2 pages)
18 April 2007	Return made up to 03/04/07; full list of members (3 pages)
18 April 2007	Return made up to 03/04/07; full list of members (3 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
2 January 2007	Particulars of mortgage/charge (6 pages)
2 January 2007	Particulars of mortgage/charge (6 pages)
2 January 2007	Particulars of mortgage/charge (6 pages)
2 January 2007	Particulars of mortgage/charge (6 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 03/04/06; full list of members (2 pages)
19 April 2006	Return made up to 03/04/06; full list of members (2 pages)
15 November 2005	Full accounts made up to 31 December 2004 (10 pages)
15 November 2005	Full accounts made up to 31 December 2004 (10 pages)
13 October 2005	New director appointed (3 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (3 pages)
13 October 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
27 April 2005	Return made up to 03/04/05; full list of members (3 pages)
27 April 2005	Return made up to 03/04/05; full list of members (3 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
30 July 2004	Particulars of mortgage/charge (5 pages)
30 July 2004	Particulars of mortgage/charge (5 pages)
30 July 2004	Particulars of mortgage/charge (5 pages)
30 July 2004	Particulars of mortgage/charge (5 pages)
15 April 2004	Return made up to 03/04/04; full list of members (7 pages)
15 April 2004	Return made up to 03/04/04; full list of members (7 pages)
2 April 2004	New director appointed (1 page)
2 April 2004	New director appointed (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
10 February 2004	Company name changed quoted U.K. LIMITED\certificate issued on 10/02/04 (2 pages)
10 February 2004	Company name changed quoted U.K. LIMITED\certificate issued on 10/02/04 (2 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 April 2003	Return made up to 03/04/03; full list of members (7 pages)
28 April 2003	Return made up to 03/04/03; full list of members (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
8 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
17 April 2001	Return made up to 03/04/01; full list of members (7 pages)
17 April 2001	Return made up to 03/04/01; full list of members (7 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 2000	Return made up to 03/04/00; no change of members (6 pages)
21 April 2000	Return made up to 03/04/00; no change of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
28 September 1999	Registered office changed on 28/09/99 from: 4 broadgate london EC2M 7LE (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 4 broadgate london EC2M 7LE (1 page)
23 April 1999	Return made up to 03/04/99; no change of members (6 pages)
23 April 1999	Return made up to 03/04/99; no change of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (5 pages)
27 October 1998	Full accounts made up to 31 December 1997 (5 pages)
14 May 1998	Director's particulars changed (1 page)
14 May 1998	Director's particulars changed (1 page)
18 April 1998	Return made up to 03/04/98; full list of members (7 pages)
18 April 1998	Return made up to 03/04/98; full list of members (7 pages)
26 October 1997	Full accounts made up to 31 December 1996 (7 pages)
26 October 1997	Full accounts made up to 31 December 1996 (7 pages)
14 April 1997	Return made up to 03/04/97; no change of members (6 pages)
14 April 1997	Return made up to 03/04/97; no change of members (6 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
9 October 1996	Full accounts made up to 31 December 1995 (7 pages)
9 October 1996	Full accounts made up to 31 December 1995 (7 pages)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
12 April 1996	Return made up to 03/04/96; no change of members (5 pages)
12 April 1996	Return made up to 03/04/96; no change of members (5 pages)
27 February 1996	Director's particulars changed (1 page)
27 February 1996	Director's particulars changed (1 page)
19 September 1995	Full accounts made up to 31 December 1994 (7 pages)
19 September 1995	Full accounts made up to 31 December 1994 (7 pages)
10 April 1995	Return made up to 03/04/95; full list of members (14 pages)
10 April 1995	Return made up to 03/04/95; full list of members (14 pages)
8 April 1995	New secretary appointed (2 pages)
8 April 1995	New secretary appointed (2 pages)
13 April 1993	Director resigned;new director appointed (3 pages)
13 April 1993	Director resigned;new director appointed (3 pages)
15 March 1993	Secretary's particulars changed (2 pages)
15 March 1993	Secretary's particulars changed (2 pages)
8 October 1991	Secretary resigned;new secretary appointed (2 pages)
8 October 1991	Secretary resigned;new secretary appointed (2 pages)
30 January 1989	Secretary resigned;new secretary appointed (2 pages)
30 January 1989	Secretary resigned;new secretary appointed (2 pages)
2 December 1985	Incorporation (14 pages)
2 December 1985	Incorporation (14 pages)

RBS Lease Finance (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London