R.B. LEASING (DECEMBER) LIMITED: Filings

  • Overview

    Company NameR.B. LEASING (DECEMBER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02869716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for R.B. LEASING (DECEMBER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from Dec 31, 2019 to Jul 31, 2019

    1 pagesAA01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Second filing for the termination of Mr David Gerald Harris as a director

    5 pagesRP04TM01

    Confirmation statement made on Aug 31, 2019 with updates

    4 pagesCS01

    Notification of Lombard Corporate Finance (11) Limited as a person with significant control on Apr 20, 2018

    2 pagesPSC02

    Cessation of Royal Bank Leasing Limited as a person with significant control on Apr 20, 2018

    1 pagesPSC07

    Appointment of Mr Simon Charles Lowe as a director on Apr 26, 2019

    2 pagesAP01

    Termination of appointment of Stephen Paul Nixon as a director on Apr 26, 2019

    1 pagesTM01

    Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250, Bishopsgate London EC2M 4AA on Apr 12, 2019

    1 pagesAD01

    Termination of appointment of Ian Andrew Ellis as a director on Jan 08, 2019

    1 pagesTM01

    Appointment of Keith Damian Pereira as a director on Jan 08, 2019

    2 pagesAP01

    Appointment of Stephen Paul Nixon as a director on Jan 08, 2019

    2 pagesAP01

    Termination of appointment of Steven James Roulston as a director on Jan 08, 2019

    1 pagesTM01

    Termination of appointment of David Gerald Harris as a director on Jan 08, 2018

    2 pagesTM01
    Annotations
    DateAnnotation
    Oct 09, 2019Clarification A second filed TM01 was registered on 09/10/2019.

    Appointment of Natwest Markets Secretarial Services Limited as a secretary on Aug 31, 2018

    2 pagesAP04

    Termination of appointment of Rbs Secretarial Services Limited as a secretary on Aug 31, 2018

    1 pagesTM02

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Appointment of Ian Andrew Ellis as a director

    2 pagesAP01

    Appointment of Ian Andrew Ellis as a director on Mar 06, 2018

    2 pagesAP01

    Termination of appointment of Emma-Marie Mayes as a director on Mar 06, 2018

    1 pagesTM01

    Withdrawal of a person with significant control statement on Feb 02, 2018

    2 pagesPSC09

    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