About

Registered Number: 01996053
Date of Incorporation: 05/03/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: 250, Bishopsgate, London, EC2M 4AA,

 

R.B. Leasing (September) Ltd was registered on 05 March 1986 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at the company. This business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
TM01 - Termination of appointment of director 10 January 2020
RESOLUTIONS - N/A 08 January 2020
MA - Memorandum and Articles 08 January 2020
CS01 - N/A 27 November 2019
TM01 - Termination of appointment of director 18 November 2019
AP01 - Appointment of director 18 November 2019
AA - Annual Accounts 05 July 2019
AP01 - Appointment of director 13 May 2019
AD01 - Change of registered office address 12 April 2019
PSC02 - N/A 03 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 03 July 2018
AP01 - Appointment of director 12 March 2018
TM01 - Termination of appointment of director 08 March 2018
PSC09 - N/A 05 February 2018
PSC02 - N/A 17 January 2018
CS01 - N/A 12 December 2017
AP01 - Appointment of director 22 September 2017
TM01 - Termination of appointment of director 05 September 2017
AP01 - Appointment of director 16 August 2017
TM01 - Termination of appointment of director 04 August 2017
TM01 - Termination of appointment of director 04 August 2017
AP01 - Appointment of director 02 August 2017
TM01 - Termination of appointment of director 06 July 2017
AA - Annual Accounts 20 June 2017
TM01 - Termination of appointment of director 24 February 2017
AP01 - Appointment of director 12 January 2017
CS01 - N/A 07 December 2016
AUD - Auditor's letter of resignation 12 August 2016
AP01 - Appointment of director 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 06 July 2015
AP01 - Appointment of director 18 June 2015
AP01 - Appointment of director 04 June 2015
TM01 - Termination of appointment of director 04 June 2015
TM01 - Termination of appointment of director 04 March 2015
TM01 - Termination of appointment of director 27 January 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 08 May 2014
AP01 - Appointment of director 09 April 2014
AP01 - Appointment of director 09 April 2014
AP01 - Appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
AR01 - Annual Return 12 December 2013
CH01 - Change of particulars for director 12 July 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 17 December 2012
TM02 - Termination of appointment of secretary 14 December 2012
TM02 - Termination of appointment of secretary 07 November 2012
AP04 - Appointment of corporate secretary 07 November 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 16 December 2011
CH03 - Change of particulars for secretary 15 December 2011
CH03 - Change of particulars for secretary 19 October 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 14 August 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
363a - Annual Return 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 23 November 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 04 August 2006
363a - Annual Return 07 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
AA - Annual Accounts 05 August 2005
363a - Annual Return 23 February 2005
288c - Notice of change of directors or secretaries or in their particulars 03 February 2005
288c - Notice of change of directors or secretaries or in their particulars 08 October 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288c - Notice of change of directors or secretaries or in their particulars 06 May 2004
AA - Annual Accounts 06 April 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
363a - Annual Return 01 March 2004
288a - Notice of appointment of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288c - Notice of change of directors or secretaries or in their particulars 13 May 2003
AA - Annual Accounts 11 May 2003
363a - Annual Return 27 February 2003
288c - Notice of change of directors or secretaries or in their particulars 19 November 2002
AA - Annual Accounts 15 July 2002
363a - Annual Return 20 February 2002
288c - Notice of change of directors or secretaries or in their particulars 26 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
RESOLUTIONS - N/A 03 July 2001
RESOLUTIONS - N/A 03 July 2001
RESOLUTIONS - N/A 03 July 2001
RESOLUTIONS - N/A 03 July 2001
AA - Annual Accounts 14 May 2001
363a - Annual Return 20 February 2001
288c - Notice of change of directors or secretaries or in their particulars 13 February 2001
288c - Notice of change of directors or secretaries or in their particulars 23 January 2001
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 October 2000
353 - Register of members 04 September 2000
MEM/ARTS - N/A 18 August 2000
RESOLUTIONS - N/A 07 August 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
AUD - Auditor's letter of resignation 05 April 2000
363a - Annual Return 16 February 2000
AA - Annual Accounts 21 December 1999
288c - Notice of change of directors or secretaries or in their particulars 29 June 1999
288c - Notice of change of directors or secretaries or in their particulars 29 June 1999
288c - Notice of change of directors or secretaries or in their particulars 29 June 1999
288c - Notice of change of directors or secretaries or in their particulars 29 June 1999
AA - Annual Accounts 09 June 1999
363a - Annual Return 09 February 1999
AUD - Auditor's letter of resignation 06 October 1998
363a - Annual Return 06 February 1998
AA - Annual Accounts 30 December 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
363a - Annual Return 07 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
AA - Annual Accounts 23 December 1996
288 - N/A 10 September 1996
363x - Annual Return 04 March 1996
AA - Annual Accounts 28 December 1995
288 - N/A 10 May 1995
288 - N/A 27 March 1995
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 March 1995
325 - Location of register of directors' interests in shares etc 24 March 1995
353a - Register of members in non-legible form 24 March 1995
363x - Annual Return 06 February 1995
AA - Annual Accounts 09 December 1994
288 - N/A 07 October 1994
288 - N/A 15 August 1994
363x - Annual Return 21 February 1994
AA - Annual Accounts 16 December 1993
363x - Annual Return 12 February 1993
AA - Annual Accounts 30 November 1992
MEM/ARTS - N/A 17 August 1992
CERTNM - Change of name certificate 31 July 1992
363x - Annual Return 19 February 1992
AA - Annual Accounts 05 January 1992
288 - N/A 09 September 1991
288 - N/A 10 May 1991
288 - N/A 08 May 1991
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 16 April 1991
353a - Register of members in non-legible form 16 April 1991
288 - N/A 18 March 1991
288 - N/A 18 March 1991
363x - Annual Return 06 March 1991
AA - Annual Accounts 14 December 1990
288 - N/A 11 September 1990
288 - N/A 10 September 1990
288 - N/A 10 September 1990
363 - Annual Return 27 March 1990
AA - Annual Accounts 03 January 1990
287 - Change in situation or address of Registered Office 24 November 1989
288 - N/A 31 October 1989
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 10 October 1989
353a - Register of members in non-legible form 10 October 1989
363 - Annual Return 19 September 1989
288 - N/A 08 May 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
288 - N/A 25 November 1988
288 - N/A 21 November 1988
288 - N/A 26 October 1988
288 - N/A 19 July 1988
288 - N/A 27 June 1988
288 - N/A 21 April 1988
288 - N/A 09 February 1988
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
288 - N/A 11 January 1988
AA - Annual Accounts 07 August 1987
288 - N/A 13 July 1987
288 - N/A 22 June 1987
288 - N/A 06 May 1987
363 - Annual Return 27 January 1987
CERTNM - Change of name certificate 25 November 1986
288 - N/A 15 November 1986
288 - N/A 31 October 1986
288 - N/A 03 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.