Based in London, Rbs Invoice Finance (Holdings) Ltd was setup in 2000, it's status at Companies House is "Dissolved". The companies directors are Bardrick, Michael Jeffrey, Brodie, Robert Duncan, Darrort, Pascal Victor, Devin, Richard, Douin, Olivier George, Frumkin, Daniel Sweeney, Karrer, Helmut, Mcfarlane, Ross William, Mitchell, Michael Kevin, Morgan, Jason Asa, Nichols, Lawrence Edward De Lisle, Norris, Anthony William, Oakley, Jason Sam, Pateman, Stephen James, Qualter, Mark St. John, Rankin, Alexander Arthur George, Ratcliffe, William James Andrew, Sainsbury, Adrian John, Saville, Suzanne, Sculley, Neil Anthony, Semple, Francesca Margaret, Smith, John Anthony, Snelling, Duane Edward, Thornton, John, Wright, Ian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARDRICK, Michael Jeffrey | 25 October 2011 | 30 June 2014 | 1 |
| BRODIE, Robert Duncan | 25 October 2011 | 31 July 2013 | 1 |
| DARRORT, Pascal Victor | 24 July 2008 | 31 August 2010 | 1 |
| DEVIN, Richard | 01 August 2006 | 13 November 2008 | 1 |
| DOUIN, Olivier George | 09 May 2006 | 31 July 2006 | 1 |
| FRUMKIN, Daniel Sweeney | 03 November 2008 | 17 February 2009 | 1 |
| KARRER, Helmut | 20 April 2005 | 12 July 2010 | 1 |
| MCFARLANE, Ross William | 16 September 2002 | 19 April 2012 | 1 |
| MITCHELL, Michael Kevin | 27 January 2010 | 29 November 2010 | 1 |
| MORGAN, Jason Asa | 01 September 2005 | 01 March 2007 | 1 |
| NICHOLS, Lawrence Edward De Lisle | 16 September 2002 | 22 September 2005 | 1 |
| NORRIS, Anthony William | 16 September 2002 | 07 January 2004 | 1 |
| OAKLEY, Jason Sam | 30 September 2002 | 01 July 2003 | 1 |
| PATEMAN, Stephen James | 26 January 2006 | 20 May 2008 | 1 |
| QUALTER, Mark St. John | 26 July 2011 | 31 January 2014 | 1 |
| RANKIN, Alexander Arthur George | 28 April 2009 | 07 September 2016 | 1 |
| RATCLIFFE, William James Andrew | 22 October 2004 | 09 May 2006 | 1 |
| SAINSBURY, Adrian John | 30 March 2005 | 01 March 2007 | 1 |
| SAVILLE, Suzanne | 01 March 2007 | 25 July 2011 | 1 |
| SCULLEY, Neil Anthony | 02 January 2007 | 30 July 2007 | 1 |
| SEMPLE, Francesca Margaret | 26 January 2006 | 01 March 2007 | 1 |
| SMITH, John Anthony | 24 January 2005 | 26 January 2006 | 1 |
| SNELLING, Duane Edward | 30 July 2007 | 17 December 2008 | 1 |
| THORNTON, John | 18 January 2001 | 01 July 2002 | 1 |
| WRIGHT, Ian | 27 January 2010 | 26 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 September 2020 | |
| LIQ13 - N/A | 26 June 2020 | |
| LIQ03 - N/A | 16 December 2019 | |
| LIQ01 - N/A | 19 November 2018 | |
| RESOLUTIONS - N/A | 25 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 October 2018 | |
| PSC07 - N/A | 12 February 2018 | |
| RESOLUTIONS - N/A | 23 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 January 2018 | |
| SH19 - Statement of capital | 23 January 2018 | |
| CAP-SS - N/A | 23 January 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| AUD - Auditor's letter of resignation | 26 September 2017 | |
| AD01 - Change of registered office address | 22 September 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| PSC02 - N/A | 07 September 2017 | |
| CS01 - N/A | 06 September 2017 | |
| PSC02 - N/A | 20 July 2017 | |
| TM01 - Termination of appointment of director | 06 July 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 | 12 September 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 | 25 September 2015 | |
| TM01 - Termination of appointment of director | 12 August 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| SH19 - Statement of capital | 24 September 2014 | |
| RESOLUTIONS - N/A | 15 September 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 September 2014 | |
| CAP-SS - N/A | 15 September 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| TM01 - Termination of appointment of director | 10 July 2014 | |
| AA - Annual Accounts | 04 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 | |
| TM01 - Termination of appointment of director | 11 February 2014 | |
| AR01 - Annual Return | 20 September 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| TM01 - Termination of appointment of director | 27 August 2013 | |
| TM01 - Termination of appointment of director | 20 August 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| RESOLUTIONS - N/A | 22 May 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 | |
| AP01 - Appointment of director | 02 November 2011 | |
| AR01 - Annual Return | 22 September 2011 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| AP01 - Appointment of director | 17 August 2011 | |
| AP01 - Appointment of director | 05 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| TM01 - Termination of appointment of director | 23 February 2011 | |
| TM01 - Termination of appointment of director | 02 December 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| TM01 - Termination of appointment of director | 19 July 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| AP01 - Appointment of director | 17 May 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| TM01 - Termination of appointment of director | 04 March 2010 | |
| AP01 - Appointment of director | 09 February 2010 | |
| AP01 - Appointment of director | 09 February 2010 | |
| TM01 - Termination of appointment of director | 19 January 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288a - Notice of appointment 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 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
| 363a - Annual Return | 30 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 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 | 10 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 | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| 287 - Change in situation or address of Registered Office | 10 August 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 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 | |
| 363a - Annual Return | 22 November 2005 | |
| 363a - Annual Return | 17 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 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 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 | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 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 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| 363a - Annual Return | 03 October 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 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| AA - Annual Accounts | 16 January 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 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2002 | |
| 363a - Annual Return | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
| RESOLUTIONS - N/A | 28 February 2002 | |
| RESOLUTIONS - N/A | 28 February 2002 | |
| RESOLUTIONS - N/A | 28 February 2002 | |
| 353 - Register of members | 05 December 2001 | |
| 325 - Location of register of directors' interests in shares etc | 05 December 2001 | |
| 363a - Annual Return | 05 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| 225 - Change of Accounting Reference Date | 19 October 2001 | |
| 123 - Notice of increase in nominal capital | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
| 288b - Notice of resignation 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 | |
| CERTNM - Change of name certificate | 28 December 2000 | |
| NEWINC - New incorporation documents | 15 November 2000 |
