Based in London, Royal Bank Invoice Finance Ltd was founded on 12 February 1986, it's status is listed as "Liquidation". Beckingham, Neil Dennis, Bradley, Alec Peerless Mcleod, Butterworth, John, Knox, John, Rankin, David Robertson Shepherd are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BECKINGHAM, Neil Dennis | N/A | 01 December 2000 | 1 |
BRADLEY, Alec Peerless Mcleod | N/A | 28 April 2000 | 1 |
BUTTERWORTH, John | N/A | 30 June 1996 | 1 |
KNOX, John | N/A | 14 October 1993 | 1 |
RANKIN, David Robertson Shepherd | 20 September 1996 | 01 August 1997 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 26 June 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 June 2020 | |
LIQ01 - N/A | 26 June 2020 | |
AA01 - Change of accounting reference date | 27 September 2019 | |
CS01 - N/A | 09 September 2019 | |
RESOLUTIONS - N/A | 03 June 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 June 2019 | |
SH19 - Statement of capital | 03 June 2019 | |
CAP-SS - N/A | 03 June 2019 | |
TM01 - Termination of appointment of director | 17 October 2018 | |
AP01 - Appointment of director | 16 October 2018 | |
CS01 - N/A | 11 September 2018 | |
AA - Annual Accounts | 02 July 2018 | |
PSC02 - N/A | 23 April 2018 | |
AA - Annual Accounts | 09 October 2017 | |
AD01 - Change of registered office address | 22 September 2017 | |
PSC02 - N/A | 07 September 2017 | |
PSC02 - N/A | 07 September 2017 | |
CS01 - N/A | 06 September 2017 | |
TM01 - Termination of appointment of director | 07 July 2017 | |
AUD - Auditor's letter of resignation | 05 January 2017 | |
AA - Annual Accounts | 01 December 2016 | |
AP01 - Appointment of director | 16 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 | |
AP01 - Appointment of director | 08 August 2016 | |
TM01 - Termination of appointment of director | 21 July 2016 | |
AR01 - Annual Return | 22 September 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 | 18 September 2014 | |
TM01 - Termination of appointment of director | 10 July 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AP01 - Appointment of director | 17 February 2014 | |
TM01 - Termination of appointment of director | 17 February 2014 | |
AR01 - Annual Return | 20 September 2013 | |
AA - Annual Accounts | 04 September 2013 | |
TM01 - Termination of appointment of director | 27 August 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 04 July 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 | 04 October 2011 | |
CH01 - Change of particulars for director | 20 September 2011 | |
CH01 - Change of particulars for director | 20 September 2011 | |
CH01 - Change of particulars for director | 19 September 2011 | |
CH01 - Change of particulars for director | 19 September 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 | 22 September 2010 | |
AA - Annual Accounts | 05 July 2010 | |
AP01 - Appointment of director | 17 May 2010 | |
AP01 - Appointment of director | 30 April 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 23 June 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 | 26 February 2009 | |
288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
363a - Annual Return | 18 September 2008 | |
AA - Annual Accounts | 01 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 | 26 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 | 10 September 2007 | |
288a - Notice of appointment of directors or secretaries | 10 September 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 | |
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 | 03 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 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
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 | |
363a - Annual Return | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
AA - Annual Accounts | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 21 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 | |
363a - Annual Return | 29 January 2005 | |
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 | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
287 - Change in situation or address of Registered Office | 28 April 2004 | |
363a - Annual Return | 03 October 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 | 09 June 2003 | |
288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
363a - Annual Return | 27 September 2002 | |
AA - Annual Accounts | 15 July 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
AA - Annual Accounts | 17 October 2001 | |
363a - Annual Return | 14 September 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
363a - Annual Return | 21 March 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 | |
288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2000 | |
288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
225 - Change of Accounting Reference Date | 31 May 2000 | |
288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
AUD - Auditor's letter of resignation | 12 April 2000 | |
363a - Annual Return | 16 February 2000 | |
AA - Annual Accounts | 06 January 2000 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
363a - Annual Return | 10 February 1999 | |
AA - Annual Accounts | 11 December 1998 | |
AUD - Auditor's letter of resignation | 06 October 1998 | |
MISC - Miscellaneous document | 13 August 1998 | |
363a - Annual Return | 09 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 1998 | |
AA - Annual Accounts | 29 December 1997 | |
288a - Notice of appointment of directors or secretaries | 22 August 1997 | |
288a - Notice of appointment of directors or secretaries | 22 August 1997 | |
288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
363a - Annual Return | 07 February 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 1997 | |
AA - Annual Accounts | 23 December 1996 | |
288a - Notice of appointment of directors or secretaries | 08 November 1996 | |
288 - N/A | 25 September 1996 | |
288 - N/A | 04 July 1996 | |
287 - Change in situation or address of Registered Office | 23 May 1996 | |
363x - Annual Return | 04 March 1996 | |
363(353) - N/A | 04 March 1996 | |
288 - N/A | 23 January 1996 | |
AA - Annual Accounts | 28 December 1995 | |
AA - Annual Accounts | 05 April 1995 | |
353a - Register of members in non-legible form | 27 March 1995 | |
325 - Location of register of directors' interests in shares etc | 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 | 27 March 1995 | |
363x - Annual Return | 06 February 1995 | |
288 - N/A | 07 October 1994 | |
288 - N/A | 15 August 1994 | |
288 - N/A | 12 April 1994 | |
363x - Annual Return | 21 February 1994 | |
AA - Annual Accounts | 25 January 1994 | |
MEM/ARTS - N/A | 07 December 1993 | |
CERTNM - Change of name certificate | 30 November 1993 | |
287 - Change in situation or address of Registered Office | 30 November 1993 | |
288 - N/A | 04 November 1993 | |
288 - N/A | 28 October 1993 | |
288 - N/A | 13 October 1993 | |
288 - N/A | 13 October 1993 | |
288 - N/A | 04 April 1993 | |
363x - Annual Return | 13 February 1993 | |
AA - Annual Accounts | 30 November 1992 | |
AA - Annual Accounts | 24 February 1992 | |
363x - Annual Return | 16 February 1992 | |
288 - N/A | 23 October 1991 | |
288 - N/A | 18 October 1991 | |
288 - N/A | 18 October 1991 | |
288 - N/A | 17 October 1991 | |
288 - N/A | 16 September 1991 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 April 1991 | |
325 - Location of register of directors' interests in shares etc | 28 April 1991 | |
353a - Register of members in non-legible form | 28 April 1991 | |
RESOLUTIONS - N/A | 13 March 1991 | |
288 - N/A | 13 March 1991 | |
288 - N/A | 13 March 1991 | |
288 - N/A | 13 March 1991 | |
288 - N/A | 05 March 1991 | |
363x - Annual Return | 25 February 1991 | |
288 - N/A | 12 February 1991 | |
AA - Annual Accounts | 14 December 1990 | |
288 - N/A | 29 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1990 | |
288 - N/A | 11 June 1990 | |
363 - Annual Return | 13 March 1990 | |
AA - Annual Accounts | 03 January 1990 | |
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 | |
287 - Change in situation or address of Registered Office | 10 October 1989 | |
363 - Annual Return | 12 May 1989 | |
AA - Annual Accounts | 03 February 1989 | |
363 - Annual Return | 03 February 1989 | |
288 - N/A | 24 October 1988 | |
288 - N/A | 10 October 1988 | |
288 - N/A | 08 August 1988 | |
AA - Annual Accounts | 05 February 1988 | |
363 - Annual Return | 05 February 1988 | |
288 - N/A | 23 February 1987 | |
288 - N/A | 09 February 1987 | |
AA - Annual Accounts | 22 January 1987 | |
363 - Annual Return | 22 January 1987 | |
GAZ(U) - N/A | 17 October 1986 | |
GAZ(U) - N/A | 02 October 1986 | |
GAZ(U) - N/A | 30 September 1986 | |
CERTNM - Change of name certificate | 07 August 1986 | |
GAZ(U) - N/A | 20 June 1986 | |
GAZ(U) - N/A | 13 June 1986 | |
288 - N/A | 12 June 1986 | |
CERTNM - Change of name certificate | 03 June 1986 | |
288 - N/A | 22 May 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 May 1986 | |
RESOLUTIONS - N/A | 15 May 1986 |