About

Registered Number: 01988387
Date of Incorporation: 12/02/1986 (38 years and 4 months ago)
Company Status: Liquidation
Registered Address: 250 Bishopsgate, London, EC2M 4AA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.