Founded in 1960, Rbs Invoice Finance Ltd have registered office in London, it's status is listed as "Active". The company has 12 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWDEN, Christian Gerrard | 11 October 2018 | - | 1 |
COMFORT, Peter Nigel | 18 January 2001 | 24 January 2005 | 1 |
GEE, Paul Robert | N/A | 02 February 1994 | 1 |
GREEP, William Henry | N/A | 08 May 1998 | 1 |
HARRISON, Geoffrey | 01 September 2003 | 24 January 2005 | 1 |
HUNTER, John Stewart | 20 April 2005 | 04 May 2011 | 1 |
SINGLETON, Kathryn Elizabeth | 25 April 2002 | 01 July 2003 | 1 |
SMITH, Robert John | N/A | 31 July 2000 | 1 |
TORRANCE, Peter | 18 January 2001 | 24 January 2005 | 1 |
TURNER, Malcolm Winston | N/A | 29 February 2000 | 1 |
WALLS, Colin Jamie Fleming | 01 July 2003 | 15 November 2007 | 1 |
WHITEHORN, John Leonard | N/A | 01 November 2000 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 23 July 2020 | |
TM01 - Termination of appointment of director | 22 July 2020 | |
RESOLUTIONS - N/A | 26 February 2020 | |
TM01 - Termination of appointment of director | 20 December 2019 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 17 September 2019 | |
AP01 - Appointment of director | 06 November 2018 | |
TM01 - Termination of appointment of director | 17 October 2018 | |
AP01 - Appointment of director | 12 October 2018 | |
AA - Annual Accounts | 02 October 2018 | |
PSC02 - N/A | 27 September 2018 | |
CS01 - N/A | 27 September 2018 | |
SH01 - Return of Allotment of shares | 25 April 2018 | |
PSC02 - N/A | 23 April 2018 | |
AA - Annual Accounts | 06 October 2017 | |
PSC02 - N/A | 28 September 2017 | |
CS01 - N/A | 28 September 2017 | |
AUD - Auditor's letter of resignation | 26 September 2017 | |
AD01 - Change of registered office address | 22 September 2017 | |
TM01 - Termination of appointment of director | 06 July 2017 | |
AP01 - Appointment of director | 04 May 2017 | |
AP01 - Appointment of director | 04 May 2017 | |
AA - Annual Accounts | 12 December 2016 | |
AP01 - Appointment of director | 10 November 2016 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
CS01 - N/A | 04 October 2016 | |
TM01 - Termination of appointment of director | 08 September 2016 | |
AP01 - Appointment of director | 05 September 2016 | |
TM01 - Termination of appointment of director | 18 July 2016 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AP01 - Appointment of director | 09 April 2015 | |
TM01 - Termination of appointment of director | 08 April 2015 | |
AR01 - Annual Return | 01 October 2014 | |
TM01 - Termination of appointment of director | 10 July 2014 | |
AA - Annual Accounts | 08 July 2014 | |
TM01 - Termination of appointment of director | 12 February 2014 | |
AP01 - Appointment of director | 11 February 2014 | |
TM01 - Termination of appointment of director | 11 February 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
TM01 - Termination of appointment of director | 27 August 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AP04 - Appointment of corporate secretary | 14 May 2012 | |
TM02 - Termination of appointment of secretary | 11 May 2012 | |
TM01 - Termination of appointment of director | 25 April 2012 | |
AP01 - Appointment of director | 14 November 2011 | |
AR01 - Annual Return | 27 October 2011 | |
TM01 - Termination of appointment of director | 08 August 2011 | |
AA - Annual Accounts | 06 July 2011 | |
TM01 - Termination of appointment of director | 17 May 2011 | |
TM01 - Termination of appointment of director | 23 February 2011 | |
TM01 - Termination of appointment of director | 02 December 2010 | |
AR01 - Annual Return | 14 October 2010 | |
AA - Annual Accounts | 12 August 2010 | |
AP01 - Appointment of director | 17 May 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
AR01 - Annual Return | 23 October 2009 | |
AA - Annual Accounts | 01 July 2009 | |
288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2009 | |
288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 02 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
363a - Annual Return | 22 October 2007 | |
288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2007 | |
AA - Annual Accounts | 09 July 2007 | |
288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
363a - Annual Return | 20 December 2006 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
287 - Change in situation or address of Registered Office | 10 August 2006 | |
AA - Annual Accounts | 03 June 2006 | |
288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
MEM/ARTS - N/A | 01 February 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
CERTNM - Change of name certificate | 03 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2005 | |
363a - Annual Return | 05 December 2005 | |
353 - Register of members | 05 December 2005 | |
288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
AA - Annual Accounts | 08 June 2005 | |
288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2005 | |
288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
363a - Annual Return | 27 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
AA - Annual Accounts | 14 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
363a - Annual Return | 30 October 2003 | |
288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2003 | |
288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
AA - Annual Accounts | 09 June 2003 | |
288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
363a - Annual Return | 29 October 2002 | |
288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
AA - Annual Accounts | 15 July 2002 | |
288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
363a - Annual Return | 03 November 2001 | |
AA - Annual Accounts | 28 October 2001 | |
288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
363a - Annual Return | 30 April 2001 | |
353 - Register of members | 30 April 2001 | |
288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
RESOLUTIONS - N/A | 04 January 2001 | |
RESOLUTIONS - N/A | 04 January 2001 | |
RESOLUTIONS - N/A | 04 January 2001 | |
RESOLUTIONS - N/A | 04 January 2001 | |
CERTNM - Change of name certificate | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
RESOLUTIONS - N/A | 12 September 2000 | |
AUD - Auditor's letter of resignation | 30 August 2000 | |
AA - Annual Accounts | 22 August 2000 | |
288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
363a - Annual Return | 23 March 2000 | |
288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
AA - Annual Accounts | 07 May 1999 | |
363a - Annual Return | 20 April 1999 | |
353 - Register of members | 20 April 1999 | |
RESOLUTIONS - N/A | 09 February 1999 | |
MEM/ARTS - N/A | 09 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
AA - Annual Accounts | 03 July 1998 | |
363a - Annual Return | 27 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 1997 | |
AA - Annual Accounts | 06 June 1997 | |
288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
363a - Annual Return | 25 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 1996 | |
AUD - Auditor's letter of resignation | 26 July 1996 | |
288 - N/A | 12 July 1996 | |
AA - Annual Accounts | 01 May 1996 | |
363a - Annual Return | 24 April 1996 | |
288 - N/A | 12 September 1995 | |
363x - Annual Return | 04 April 1995 | |
AA - Annual Accounts | 02 March 1995 | |
288 - N/A | 01 March 1995 | |
288 - N/A | 10 January 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 May 1994 | |
363x - Annual Return | 21 April 1994 | |
AA - Annual Accounts | 10 March 1994 | |
288 - N/A | 23 February 1994 | |
353 - Register of members | 29 November 1993 | |
325 - Location of register of directors' interests in shares etc | 29 November 1993 | |
RESOLUTIONS - N/A | 07 September 1993 | |
RESOLUTIONS - N/A | 07 September 1993 | |
RESOLUTIONS - N/A | 07 September 1993 | |
RESOLUTIONS - N/A | 07 September 1993 | |
288 - N/A | 07 May 1993 | |
288 - N/A | 07 May 1993 | |
288 - N/A | 25 April 1993 | |
363x - Annual Return | 19 April 1993 | |
AA - Annual Accounts | 02 February 1993 | |
288 - N/A | 23 November 1992 | |
AA - Annual Accounts | 31 May 1992 | |
363x - Annual Return | 10 April 1992 | |
288 - N/A | 12 February 1992 | |
288 - N/A | 03 October 1991 | |
288 - N/A | 03 October 1991 | |
AA - Annual Accounts | 23 July 1991 | |
288 - N/A | 28 May 1991 | |
363a - Annual Return | 10 April 1991 | |
288 - N/A | 30 July 1990 | |
288 - N/A | 30 July 1990 | |
288 - N/A | 25 June 1990 | |
288 - N/A | 17 May 1990 | |
AA - Annual Accounts | 28 March 1990 | |
363 - Annual Return | 28 March 1990 | |
288 - N/A | 09 February 1990 | |
288 - N/A | 23 January 1990 | |
288 - N/A | 23 January 1990 | |
288 - N/A | 05 December 1989 | |
288 - N/A | 13 November 1989 | |
288 - N/A | 13 November 1989 | |
288 - N/A | 13 November 1989 | |
288 - N/A | 22 August 1989 | |
AA - Annual Accounts | 10 March 1989 | |
363 - Annual Return | 10 March 1989 | |
288 - N/A | 24 February 1989 | |
CERTNM - Change of name certificate | 29 September 1988 | |
288 - N/A | 25 April 1988 | |
363 - Annual Return | 29 March 1988 | |
AA - Annual Accounts | 07 February 1988 | |
288 - N/A | 25 June 1987 | |
AA - Annual Accounts | 21 May 1987 | |
363 - Annual Return | 02 April 1987 | |
288 - N/A | 02 April 1987 | |
288 - N/A | 03 June 1986 | |
363 - Annual Return | 20 May 1986 | |
288 - N/A | 13 May 1986 | |
CERTNM - Change of name certificate | 17 September 1962 | |
NEWINC - New incorporation documents | 15 June 1960 | |
MISC - Miscellaneous document | 15 June 1960 |