About

Registered Number: 00662221
Date of Incorporation: 15/06/1960 (59 years and 7 months ago)
Company Status: Active
Registered Address: 250 Bishopsgate, London, EC2M 4AA,

 

Established in 1960, Rbs Invoice Finance Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 19 directors listed at Companies House. We don't know the number of employees at Rbs Invoice Finance Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Geoffrey 01 September 2003 24 January 2005 1
HUNTER, John Stewart 20 April 2005 04 May 2011 1
LENT, Stephen John 18 April 2001 17 December 2004 1
MILLS, Nigel Patrick 01 March 2001 03 August 2011 1
OAKLEY, Jason Sam 30 September 2002 01 July 2003 1

Filing History

Document Type Date
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.