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RBS ASSET FINANCE EUROPE LIMITED - 250, Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 05039276
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 250, Bishopsgate
- London
- EC2M 4AA
- England 250, Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- ELLIS, Ian Andrew
- MCKIRKLE, Lynn
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-10
- Dissolved on
- 2022-02-15
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Royal Bank Leasing Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RBSSAF (17) LIMITED
- Legal Entity Identifier (LEI)
- 213800PS6LA7RO7FVH32
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2015-02-10
- Annual Return
- Due Date: 2022-02-23
- Last Date: 2021-02-09
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RBS ASSET FINANCE EUROPE LIMITED Company Description
- RBS ASSET FINANCE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05039276. Its current trading status is "closed". It was registered 2004-02-10. It was previously called RBSSAF (17) LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2015-02-10.It can be contacted at 250, Bishopsgate .
Get RBS ASSET FINANCE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rbs Asset Finance Europe Limited - 250, Bishopsgate, London, EC2M 4AA, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-07-21) - PSC05
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change-account-reference-date-company-previous-extended (2021-08-25) - AA01
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change-person-director-company-with-change-date (2021-09-06) - CH01
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confirmation-statement-with-updates (2021-02-09) - CS01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-13) - AA
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change-corporate-secretary-company-with-change-date (2020-10-16) - CH04
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confirmation-statement-with-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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resolution (2019-02-28) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-13) - CS01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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notification-of-a-person-with-significant-control (2019-02-13) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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confirmation-statement-with-updates (2018-02-27) - CS01
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notification-of-a-person-with-significant-control (2018-02-27) - PSC02
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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accounts-with-accounts-type-full (2017-08-14) - AA
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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memorandum-articles (2017-08-07) - MA
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resolution (2017-08-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-updates (2017-02-14) - CS01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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auditors-resignation-company (2016-08-03) - AUD
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accounts-with-accounts-type-full (2016-08-03) - AA
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-02-03) - AP04
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accounts-with-accounts-type-full (2015-08-25) - AA
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change-person-director-company-with-change-date (2015-11-23) - CH01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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termination-director-company-with-name (2014-04-08) - TM01
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termination-secretary-company-with-name (2014-04-11) - TM02
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appoint-person-secretary-company-with-name (2014-04-15) - AP03
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accounts-with-accounts-type-full (2014-08-14) - AA
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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appoint-person-secretary-company-with-name (2013-06-04) - AP03
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accounts-with-accounts-type-full (2013-07-01) - AA
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termination-secretary-company-with-name (2013-06-03) - TM02
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termination-director-company-with-name (2013-12-31) - TM01
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change-person-director-company-with-change-date (2013-07-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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termination-director-company-with-name (2012-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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change-person-director-company-with-change-date (2012-02-23) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-11) - TM01
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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appoint-person-director-company-with-name (2011-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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termination-secretary-company-with-name (2011-04-08) - TM02
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-11-24) - AP01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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appoint-person-director-company-with-name (2010-12-03) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-27) - 288b
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legacy (2009-08-27) - 288c
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legacy (2009-03-24) - 288a
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legacy (2009-02-26) - 363a
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legacy (2009-02-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-10) - 363a
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-09-02) - 288a
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legacy (2008-09-03) - 288a
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legacy (2008-11-06) - 288c
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legacy (2008-12-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-07) - 363a
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legacy (2007-05-22) - 288b
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legacy (2007-05-23) - 123
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legacy (2007-05-23) - 88(2)R
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certificate-change-of-name-company (2007-05-23) - CERTNM
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memorandum-articles (2007-06-03) - MEM/ARTS
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legacy (2007-06-12) - 288a
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legacy (2007-05-25) - 288a
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-07-02) - 288a
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resolution (2007-05-23) - RESOLUTIONS
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resolution (2007-05-22) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-08) - AA
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legacy (2006-03-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-03) - 288c
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accounts-with-accounts-type-dormant (2005-06-16) - AA
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legacy (2005-12-05) - 288b
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legacy (2005-12-05) - 288a
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legacy (2005-03-04) - 363a
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resolution (2005-10-17) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-04-28) - RESOLUTIONS
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legacy (2004-03-12) - 288a
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legacy (2004-03-31) - 288a
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legacy (2004-04-01) - 288b
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legacy (2004-05-06) - 288c
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legacy (2004-06-03) - 288a
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legacy (2004-07-07) - 288a
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legacy (2004-08-02) - 288b
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legacy (2004-10-12) - 288c
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incorporation-company (2004-02-10) - NEWINC
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legacy (2004-03-11) - 225
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legacy (2004-06-22) - 288b
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legacy (2004-03-11) - 288b