RBS Asset Finance Europe Limited

Company Name	RBS Asset Finance Europe Limited
Company Status	Dissolved
Company Number	05039276
Category	Private Limited Company
Incorporation Date	10 February 2004(20 years, 2 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Name	Rbssaf (17) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Ian Andrew Ellis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2018(14 years after company formation)
Appointment Duration	3 years, 11 months (closed 15 February 2022)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250, Bishopsgate London EC2M 4AA

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2019(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 February 2022)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250, Bishopsgate London EC2M 4AA

Director Name	Lynn McKirkle
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2021(17 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 15 February 2022)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250, Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 February 2015(10 years, 12 months after company formation)
Appointment Duration	7 years (closed 15 February 2022)
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Domhnal Slattery
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2004(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 19 July 2004)
Role	Aircraft Financier
Country of Residence	Republic Of Ireland
Correspondence Address	16 Ailesbury Road Ballsbridge Dublin 4 Irish

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(4 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	18 November 2005(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 April 2011)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Steven Hackett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2009)
Role	Bank Official
Correspondence Address	344 Chipstead Valley Road Coulsdon Surrey CR5 3BF

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Werner Lang
Date of Birth	June 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2007(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 February 2015)
Role	Bank Official
Country of Residence	Germany
Correspondence Address	Haberweg 12 Bad Homburg 61352

Director Name	Inaki Basterreche
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 May 2007(3 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2017)
Role	Bank Official
Country of Residence	Spain
Correspondence Address	Carretera Del Mediodia 48 - 2 - C Madrid 28050 Spain

Director Name	Mr Paul Denzil John Sullivan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2013)
Role	Banker
Country of Residence	England
Correspondence Address	10 Berberry Drive Flitton Bedforedshire MK45 5ER

Director Name	Ian Maxwell Shephard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(4 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 February 2009)
Role	Banker
Correspondence Address	Hungerford House Pale Lane Winchfield Hook Hampshire RG27 8SW

Director Name	Julian Edwin Rogers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Nubbock House 2 The Green South Ockendon Essex RM15 6SD

Director Name	Mr Euan Graeme Hamilton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 November 2010(6 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 April 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1b St Ninians Road Edinburgh EH12 8AP Scotland

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(6 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2017)
Role	Bank Offical
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 July 2014)
Role	Head: Risk & Portfolio Mgmt, Structured Fin
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	Daniel John Putnam
Status	Resigned
Appointed	08 April 2011(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 2013)
Role	Company Director
Correspondence Address	Rbs Gogarburn Business House G PO Box 1000 Edinburgh EH12 1HQ Scotland

Secretary Name	Patricia Lynne Webster
Status	Resigned
Appointed	28 May 2013(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Business House G Gogarburn PO Box 1000 Edinburgh Midlothian EH12 1HQ Scotland

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham GL50 1PX Wales

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(10 years, 1 month after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham GL50 1PX Wales

Secretary Name	Ryan Beattie
Status	Resigned
Appointed	11 April 2014(10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 January 2015)
Role	Company Director
Correspondence Address	Group Secretariat Business House G Ground Floor Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(12 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(13 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham GL50 1PX Wales

Director Name	Steven James Roulston
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn, PO Box 1000 Ground Floor, Business House F Edinburgh EH12 1HQ Scotland

Director Name	Lynne Conner
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

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	2 other UK companies use this postal address

Shareholders

100 at €1	Royal Bank Leasing LTD 98.04% Ordinary
2 at £1	Royal Bank Leasing LTD 1.96% Deferred

Financials

Year	2014
Turnover	£7,037,378
Gross Profit	-£517,485
Net Worth	£673,227
Cash	£164,236
Current Liabilities	£27,525,131

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 February 2021	Confirmation statement made on 9 February 2021 with updates (5 pages)
13 November 2020	Full accounts made up to 31 December 2019 (19 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (5 pages)
18 November 2019	Appointment of Lynne Conner as a director on 18 November 2019 (2 pages)
18 November 2019	Termination of appointment of Steven James Roulston as a director on 18 November 2019 (1 page)
1 November 2019	Termination of appointment of David Gerald Harris as a director on 1 November 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (20 pages)
13 May 2019	Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019 (2 pages)
12 April 2019	Registered office address changed from The Quadrangle the Promenade Cheltenham GL50 1PX to 250, Bishopsgate London EC2M 4AA on 12 April 2019 (1 page)
28 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with updates (5 pages)
13 February 2019	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (21 pages)
12 March 2018	Appointment of Ian Andrew Ellis as a director on 6 March 2018 (2 pages)
8 March 2018	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018 (1 page)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
27 February 2018	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
12 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
14 August 2017	Full accounts made up to 31 December 2016 (21 pages)
14 August 2017	Full accounts made up to 31 December 2016 (21 pages)
8 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
7 August 2017	Memorandum and Articles of Association (4 pages)
7 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 August 2017	Memorandum and Articles of Association (4 pages)
7 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
2 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Inaki Basterreche as a director on 1 March 2017 (1 page)
31 July 2017	Termination of appointment of Inaki Basterreche as a director on 1 March 2017 (1 page)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
12 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
12 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
4 August 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
4 August 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
3 August 2016	Auditor's resignation (2 pages)
3 August 2016	Full accounts made up to 31 December 2015 (24 pages)
3 August 2016	Full accounts made up to 31 December 2015 (24 pages)
3 August 2016	Auditor's resignation (2 pages)
10 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 EUR 100 (8 pages)
10 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 EUR 100 (8 pages)
23 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
23 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
25 August 2015	Full accounts made up to 31 December 2014 (30 pages)
25 August 2015	Full accounts made up to 31 December 2014 (30 pages)
17 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
17 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
24 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 EUR 100 (11 pages)
24 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 EUR 100 (11 pages)
13 February 2015	Termination of appointment of Werner Lang as a director on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Werner Lang as a director on 13 February 2015 (1 page)
3 February 2015	Appointment of Rbs Secretarial Services Limited as a secretary on 3 February 2015 (2 pages)
3 February 2015	Appointment of Rbs Secretarial Services Limited as a secretary on 3 February 2015 (2 pages)
3 February 2015	Appointment of Rbs Secretarial Services Limited as a secretary on 3 February 2015 (2 pages)
30 January 2015	Termination of appointment of Ryan Beattie as a secretary on 30 January 2015 (1 page)
30 January 2015	Termination of appointment of Ryan Beattie as a secretary on 30 January 2015 (1 page)
26 November 2014	Termination of appointment of Alan Sinclair Devine as a director on 9 July 2014 (1 page)
26 November 2014	Termination of appointment of Alan Sinclair Devine as a director on 9 July 2014 (1 page)
26 November 2014	Termination of appointment of Alan Sinclair Devine as a director on 9 July 2014 (1 page)
14 August 2014	Full accounts made up to 31 December 2013 (30 pages)
14 August 2014	Full accounts made up to 31 December 2013 (30 pages)
15 April 2014	Appointment of Ryan Beattie as a secretary (2 pages)
15 April 2014	Appointment of Ryan Beattie as a secretary (2 pages)
11 April 2014	Termination of appointment of Patricia Webster as a secretary (1 page)
11 April 2014	Termination of appointment of Patricia Webster as a secretary (1 page)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
17 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 EUR 100 (11 pages)
17 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 EUR 100 (11 pages)
31 December 2013	Termination of appointment of Paul Sullivan as a director (1 page)
31 December 2013	Termination of appointment of Paul Sullivan as a director (1 page)
10 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
10 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
1 July 2013	Full accounts made up to 31 December 2012 (32 pages)
1 July 2013	Full accounts made up to 31 December 2012 (32 pages)
4 June 2013	Appointment of Patricia Lynne Webster as a secretary (2 pages)
4 June 2013	Appointment of Patricia Lynne Webster as a secretary (2 pages)
3 June 2013	Termination of appointment of Daniel Putnam as a secretary (1 page)
3 June 2013	Termination of appointment of Daniel Putnam as a secretary (1 page)
14 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (12 pages)
14 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (12 pages)
27 September 2012	Full accounts made up to 31 December 2011 (31 pages)
27 September 2012	Full accounts made up to 31 December 2011 (31 pages)
23 July 2012	Termination of appointment of Trevor Crome as a director (1 page)
23 July 2012	Termination of appointment of Trevor Crome as a director (1 page)
23 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (13 pages)
23 February 2012	Director's details changed for Inaki Basterreche on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Werner Lang on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Inaki Basterreche on 23 February 2012 (2 pages)
23 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (13 pages)
23 February 2012	Director's details changed for Werner Lang on 23 February 2012 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (30 pages)
5 October 2011	Full accounts made up to 31 December 2010 (30 pages)
11 April 2011	Appointment of Daniel John Putnam as a secretary (2 pages)
11 April 2011	Appointment of Daniel John Putnam as a secretary (2 pages)
11 April 2011	Appointment of Mr Alan Sinclair Devine as a director (2 pages)
11 April 2011	Termination of appointment of Euan Graeme Hamilton as a director (1 page)
11 April 2011	Termination of appointment of Euan Graeme Hamilton as a director (1 page)
11 April 2011	Appointment of Mr Alan Sinclair Devine as a director (2 pages)
8 April 2011	Termination of appointment of Carolyn Whittaker as a secretary (1 page)
8 April 2011	Termination of appointment of Carolyn Whittaker as a secretary (1 page)
1 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (13 pages)
1 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (13 pages)
3 December 2010	Appointment of Trevor Douglas Crome as a director (2 pages)
3 December 2010	Appointment of Trevor Douglas Crome as a director (2 pages)
2 December 2010	Appointment of Mr Euan Graeme Hamilton as a director (2 pages)
2 December 2010	Appointment of Mr Euan Graeme Hamilton as a director (2 pages)
24 November 2010	Appointment of Mr Alan Piers Johnson as a director (2 pages)
24 November 2010	Appointment of Mr Alan Piers Johnson as a director ANNOTATION This document is a duplicate of AP01 registered on 24/11/10 (3 pages)
24 November 2010	Appointment of Mr Alan Piers Johnson as a director ANNOTATION This document is a duplicate of AP01 registered on 24/11/10 (3 pages)
24 November 2010	Appointment of Mr Alan Piers Johnson as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (24 pages)
4 October 2010	Full accounts made up to 31 December 2009 (24 pages)
11 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
11 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
27 August 2009	Appointment terminated director stephen hackett (1 page)
27 August 2009	Director's change of particulars / steven hackett / 26/05/2007 (1 page)
27 August 2009	Director's change of particulars / steven hackett / 26/05/2007 (1 page)
27 August 2009	Appointment terminated director stephen hackett (1 page)
24 March 2009	Director appointed julian edwin rogers (1 page)
24 March 2009	Director appointed julian edwin rogers (1 page)
26 February 2009	Return made up to 10/02/09; full list of members (5 pages)
26 February 2009	Appointment terminated director alan devine (1 page)
26 February 2009	Appointment terminated director alan devine (1 page)
26 February 2009	Appointment terminated director adrian farnell (1 page)
26 February 2009	Return made up to 10/02/09; full list of members (5 pages)
26 February 2009	Appointment terminated director adrian farnell (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
6 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
6 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr roy francis warren (1 page)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
1 July 2008	Full accounts made up to 31 December 2007 (19 pages)
1 July 2008	Full accounts made up to 31 December 2007 (19 pages)
10 March 2008	Return made up to 10/02/08; full list of members (7 pages)
10 March 2008	Return made up to 10/02/08; full list of members (7 pages)
18 July 2007	Full accounts made up to 31 December 2006 (17 pages)
18 July 2007	Full accounts made up to 31 December 2006 (17 pages)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
3 June 2007	Memorandum and Articles of Association (9 pages)
3 June 2007	Memorandum and Articles of Association (9 pages)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
23 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2007	Ad 09/05/07--------- eur si 100@1=100 eur ic 0/100 (2 pages)
23 May 2007	Nc inc already adjusted 09/05/07 (1 page)
23 May 2007	Company name changed rbssaf (17) LIMITED\certificate issued on 23/05/07 (2 pages)
23 May 2007	Ad 09/05/07--------- eur si 100@1=100 eur ic 0/100 (2 pages)
23 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2007	Company name changed rbssaf (17) LIMITED\certificate issued on 23/05/07 (2 pages)
23 May 2007	Nc inc already adjusted 09/05/07 (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 March 2007	Return made up to 10/02/07; full list of members (3 pages)
7 March 2007	Return made up to 10/02/07; full list of members (3 pages)
8 September 2006	Full accounts made up to 31 December 2005 (17 pages)
8 September 2006	Full accounts made up to 31 December 2005 (17 pages)
6 March 2006	Return made up to 10/02/06; full list of members (6 pages)
6 March 2006	Return made up to 10/02/06; full list of members (6 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 March 2005	Return made up to 10/02/05; full list of members (6 pages)
4 March 2005	Return made up to 10/02/05; full list of members (6 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (3 pages)
12 March 2004	New director appointed (3 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
10 February 2004	Incorporation (16 pages)
10 February 2004	Incorporation (16 pages)

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