ROYAL BANK INVOICE FINANCE LIMITED: Filings

  • Overview

    Company NameROYAL BANK INVOICE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01988387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROYAL BANK INVOICE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2020

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Sep 09, 2019 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jun 03, 2019

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Peter Edmund Lord as a director on Oct 11, 2018

    1 pagesTM01

    Appointment of Alan David Parry as a director on Oct 11, 2018

    2 pagesAP01

    Confirmation statement made on Sep 11, 2018 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Notification of Rbs Invoice Finance Limited as a person with significant control on Apr 04, 2018

    2 pagesPSC02

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    Registered office address changed from Smith House PO Box 50 Elmwood House Feltham Middlesex TW13 7QD to 250 Bishopsgate London EC2M 4AA on Sep 22, 2017

    1 pagesAD01

    Notification of Rbs Invoice Finance (Holdings) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Rbs Invoice Finance (Holdings) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Sep 06, 2017 with updates

    5 pagesCS01

    Termination of appointment of John Hamer Wood as a director on Jun 30, 2017

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2015

    24 pagesAA

    Appointment of Joseph Alexander Pattara as a director on Oct 31, 2016

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0