RBSSAF (12) LIMITED
- Company statusdissolved
- Company No04985930
- Age21 years 7 months Incorporated 5 December 2003
- Officers0
Address
250 Bishopsgate, London, EC2M 4AA, England
RBSSAF (12) LIMITED is an dissolved company incorporated on 5 December 2003 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
3 Years Ago on 19 Jul 2022
Dissolution Voluntary Strike Off Suspended
3 Years Ago on 12 Mar 2022
Gazette Notice Voluntary
3 Years Ago on 22 Feb 2022
Dissolution Application Strike Off Company
3 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 10 Oct 2019
Second Filing Of Director Termination With Name
5 Years Ago on 09 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jan 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2018
Notification Of A Person With Significant Control
6 Years Ago on 19 Dec 2018
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 06 Dec 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | corporate secretary | 31 Aug 2018 | |
| LOWE, Simon Charles | director | Feb 1966 | 26 Apr 2019 |
| PEREIRA, Keith Damian | director | Dec 1978 | 08 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lombard Corporate Finance (11) Limited | 11 Jul 2017 | |
| Royal Bank Leasing Limited | 06 Apr 2016 |
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RBS SECRETARIAL SERVICES LIMITED is a mutual person.
RBS SECRETARIAL SERVICES LIMITED is a mutual person.
RBS SECRETARIAL SERVICES LIMITED is a mutual person.
RBS SECRETARIAL SERVICES LIMITED is a mutual person.
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CASTLEDINE, Trevor Vaughan are mutual persons.
CASTLEDINE, Trevor Vaughan are mutual persons.
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CASTLEDINE, Trevor Vaughan, DEVINE, Alan Sinclair, ELLIS, Ian Andrew, HARRIS, David Gerald, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, ROULSTON, Steven James, SLATTERY, Domhnal, SULLIVAN, Paul Denzil John, TUBB, Philip Anthony are mutual persons.
CASTLEDINE, Trevor Vaughan, CATERER, Sharon Jill, DEVINE, Alan Sinclair, FARNELL, Adrian Colin, LATTER, William Vaughan, PEARCE, Nigel, SLATTERY, Domhnal, SULLIVAN, Paul Denzil John, TUBB, Philip Anthony are mutual persons.
CATERER, Sharon Jill, SULLIVAN, Paul Denzil John are mutual persons.
CATERER, Sharon Jill, SULLIVAN, Paul Denzil John are mutual persons.
CATERER, Sharon Jill, SULLIVAN, Paul Denzil John are mutual persons.
CATERER, Sharon Jill, SULLIVAN, Paul Denzil John are mutual persons.
CATERER, Sharon Jill, CROME, Trevor Douglas, DEVINE, Alan Sinclair, JOHNSON, Alan Piers, PEARCE, Nigel, ROGERS, Julian Edwin, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, WARREN, Roy Francis are mutual persons.
CATERER, Sharon Jill, CROME, Trevor Douglas, DEVINE, Alan Sinclair, FARNELL, Adrian Colin, GADSBY, Andrew Paul, JOHNSON, Alan Piers, LATTER, William Vaughan, PEARCE, Nigel, ROGERS, Julian Edwin, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, TUBB, Philip Anthony, WARREN, Roy Francis, WOOD, John Hamer are mutual persons.
CATERER, Sharon Jill, CROME, Trevor Douglas, DEVINE, Alan Sinclair, GADSBY, Andrew Paul, JOHNSON, Alan Piers, ROGERS, Julian Edwin, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, TUBB, Philip Anthony, WARREN, Roy Francis are mutual persons.
CATERER, Sharon Jill, CROME, Trevor Douglas, DEVINE, Alan Sinclair, GADSBY, Andrew Paul, JOHNSON, Alan Piers, ROGERS, Julian Edwin, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, SULLIVAN, Paul Denzil John, TUBB, Philip Anthony, WARREN, Roy Francis are mutual persons.
CATERER, Sharon Jill, CROME, Trevor Douglas, DEVINE, Alan Sinclair, GADSBY, Andrew Paul, JOHNSON, Alan Piers, LATTER, William Vaughan, ROGERS, Julian Edwin, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, TUBB, Philip Anthony, WARREN, Roy Francis are mutual persons.
CATERER, Sharon Jill, CROME, Trevor Douglas, GADSBY, Andrew Paul are mutual persons.
CATERER, Sharon Jill, SULLIVAN, Paul Denzil John are mutual persons.
CATERER, Sharon Jill, CROME, Trevor Douglas, JOHNSON, Alan Piers, SULLIVAN, Paul Denzil John are mutual persons.
CATERER, Sharon Jill, SULLIVAN, Paul Denzil John are mutual persons.
CATERER, Sharon Jill, ROGERS, Julian Edwin, WARREN, Roy Francis are mutual persons.
CATERER, Sharon Jill, JOHNSON, Alan Piers are mutual persons.
CATERER, Sharon Jill, CROME, Trevor Douglas, JOHNSON, Alan Piers are mutual persons.
CATERER, Sharon Jill, ROGERS, Julian Edwin, SHEPHARD, Ian Maxwell, WARREN, Roy Francis are mutual persons.
CATERER, Sharon Jill, ELLIS, Ian Andrew, FARNELL, Adrian Colin, GADSBY, Andrew Paul, MAYES, Emma-Marie, PEARCE, Nigel, ROULSTON, Steven James, SLATTERY, Domhnal are mutual persons.
CATERER, Sharon Jill, DEVINE, Alan Sinclair, ELLIS, Ian Andrew, FARNELL, Adrian Colin, GADSBY, Andrew Paul, HARRIS, David Gerald, JOHNSON, Alan Piers, LATTER, William Vaughan, MAYES, Emma-Marie, MCDAID, Neil Jason, PEARCE, Nigel, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, TUBB, Philip Anthony, WOOD, John Hamer are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John, GADSBY, Andrew Paul are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John, PEARCE, Nigel are mutual persons.
CLIBBENS, Nigel Timothy John, PEARCE, Nigel are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CROME, Trevor Douglas, PEARCE, Nigel are mutual persons.
CROME, Trevor Douglas, WOOD, John Hamer are mutual persons.
CROME, Trevor Douglas, HARRIS, David Gerald are mutual persons.
CROME, Trevor Douglas, WOOD, John Hamer are mutual persons.
CROME, Trevor Douglas, GADSBY, Andrew Paul, PEARCE, Nigel, WOOD, John Hamer are mutual persons.
CROME, Trevor Douglas, HARRIS, David Gerald, WOOD, John Hamer are mutual persons.
CROME, Trevor Douglas are mutual persons.
CROME, Trevor Douglas, HARRIS, David Gerald are mutual persons.
CROME, Trevor Douglas, HARRIS, David Gerald are mutual persons.
CROME, Trevor Douglas are mutual persons.
CROME, Trevor Douglas, DEVINE, Alan Sinclair, ELLIS, Ian Andrew, GADSBY, Andrew Paul, HARRIS, David Gerald, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, TUBB, Philip Anthony, WARREN, Roy Francis, WOOD, John Hamer are mutual persons.
CROME, Trevor Douglas, DEVINE, Alan Sinclair, ELLIS, Ian Andrew, GADSBY, Andrew Paul, HARRIS, David Gerald, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, ROGERS, Julian Edwin, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, TUBB, Philip Anthony, WARREN, Roy Francis, WOOD, John Hamer are mutual persons.
CROME, Trevor Douglas, WARREN, Roy Francis are mutual persons.
CROME, Trevor Douglas, DEVINE, Alan Sinclair, ELLIS, Ian Andrew, GADSBY, Andrew Paul, HARRIS, David Gerald, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, ROGERS, Julian Edwin, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, SULLIVAN, Paul Denzil John, TUBB, Philip Anthony, WARREN, Roy Francis are mutual persons.
CROME, Trevor Douglas, DEVINE, Alan Sinclair, ELLIS, Ian Andrew, GADSBY, Andrew Paul, HARRIS, David Gerald, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, SULLIVAN, Paul Denzil John, TUBB, Philip Anthony, WARREN, Roy Francis are mutual persons.
DEVINE, Alan Sinclair, HARRIS, David Gerald are mutual persons.
DEVINE, Alan Sinclair, WOOD, John Hamer are mutual persons.
DEVINE, Alan Sinclair, WOOD, John Hamer are mutual persons.
DEVINE, Alan Sinclair, SULLIVAN, Paul Denzil John are mutual persons.
DEVINE, Alan Sinclair, FARNELL, Adrian Colin, LATTER, William Vaughan, PEARCE, Nigel, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, TUBB, Philip Anthony are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, MAYES, Emma-Marie, MCDAID, Neil Jason, ROGERS, Julian Edwin, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, WARREN, Roy Francis, WOOD, John Hamer are mutual persons.
ELLIS, Ian Andrew, FARNELL, Adrian Colin, HARRIS, David Gerald, LATTER, William Vaughan, MAYES, Emma-Marie, MCDAID, Neil Jason, PEARCE, Nigel, ROULSTON, Steven James, SLATTERY, Domhnal are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, MAYES, Emma-Marie, MCDAID, Neil Jason, ROULSTON, Steven James, SULLIVAN, Paul Denzil John, WOOD, John Hamer are mutual persons.
ELLIS, Ian Andrew, GADSBY, Andrew Paul, HARRIS, David Gerald, MAYES, Emma-Marie, MCDAID, Neil Jason, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, GADSBY, Andrew Paul, HARRIS, David Gerald, MAYES, Emma-Marie, ROULSTON, Steven James, WOOD, John Hamer are mutual persons.
ELLIS, Ian Andrew, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, ROULSTON, Steven James, SULLIVAN, Paul Denzil John are mutual persons.
ELLIS, Ian Andrew, MAYES, Emma-Marie, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, MAYES, Emma-Marie, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, FARNELL, Adrian Colin, LATTER, William Vaughan, MAYES, Emma-Marie, PEARCE, Nigel, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, GADSBY, Andrew Paul, HARRIS, David Gerald, MAYES, Emma-Marie, ROGERS, Julian Edwin, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, MAYES, Emma-Marie, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, FARNELL, Adrian Colin, LATTER, William Vaughan, MAYES, Emma-Marie, PEARCE, Nigel, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, MAYES, Emma-Marie, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, FARNELL, Adrian Colin, LATTER, William Vaughan, MAYES, Emma-Marie, PEARCE, Nigel, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, MAYES, Emma-Marie, ROULSTON, Steven James, SHEPHARD, Ian Maxwell are mutual persons.
ELLIS, Ian Andrew, FARNELL, Adrian Colin, HARRIS, David Gerald, LATTER, William Vaughan, MAYES, Emma-Marie, PEARCE, Nigel, ROULSTON, Steven James are mutual persons.
FARNELL, Adrian Colin are mutual persons.
FARNELL, Adrian Colin are mutual persons.
FARNELL, Adrian Colin are mutual persons.
FARNELL, Adrian Colin, TUBB, Philip Anthony are mutual persons.
FARNELL, Adrian Colin are mutual persons.
FARNELL, Adrian Colin, LATTER, William Vaughan, PEARCE, Nigel are mutual persons.
FARNELL, Adrian Colin, LATTER, William Vaughan, PEARCE, Nigel, SULLIVAN, Paul Denzil John are mutual persons.
FARNELL, Adrian Colin, LATTER, William Vaughan, PEARCE, Nigel are mutual persons.
FARNELL, Adrian Colin, LATTER, William Vaughan, PEARCE, Nigel are mutual persons.
FARNELL, Adrian Colin, LATTER, William Vaughan, PEARCE, Nigel are mutual persons.
FARNELL, Adrian Colin, GADSBY, Andrew Paul, JOHNSON, Alan Piers, LATTER, William Vaughan, MCDAID, Neil Jason, NIXON, Stephen Paul, PEARCE, Nigel, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, TUBB, Philip Anthony, WARREN, Roy Francis, WOOD, John Hamer are mutual persons.
FARNELL, Adrian Colin, LATTER, William Vaughan, PEARCE, Nigel are mutual persons.
GADSBY, Andrew Paul are mutual persons.
GADSBY, Andrew Paul are mutual persons.
GADSBY, Andrew Paul are mutual persons.
GADSBY, Andrew Paul are mutual persons.
GADSBY, Andrew Paul are mutual persons.
GADSBY, Andrew Paul are mutual persons.
GADSBY, Andrew Paul are mutual persons.
HARRIS, David Gerald, MAYES, Emma-Marie, ROULSTON, Steven James are mutual persons.
LATTER, William Vaughan, PEARCE, Nigel are mutual persons.
LATTER, William Vaughan, PEARCE, Nigel are mutual persons.
MCDAID, Neil Jason, WOOD, John Hamer are mutual persons.
NIXON, Stephen Paul are mutual persons.
NIXON, Stephen Paul are mutual persons.
PEARCE, Nigel are mutual persons.
PEARCE, Nigel are mutual persons.
PEARCE, Nigel are mutual persons.
PEARCE, Nigel are mutual persons.
ROGERS, Julian Edwin are mutual persons.
ROGERS, Julian Edwin are mutual persons.
ROGERS, Julian Edwin are mutual persons.
ROGERS, Julian Edwin are mutual persons.
ROGERS, Julian Edwin are mutual persons.
ROGERS, Julian Edwin are mutual persons.
ROGERS, Julian Edwin are mutual persons.
ROGERS, Julian Edwin are mutual persons.
ROGERS, Julian Edwin are mutual persons.
SLATTERY, Domhnal are mutual persons.
SLATTERY, Domhnal are mutual persons.
SULLIVAN, Paul Denzil John are mutual persons.
SULLIVAN, Paul Denzil John are mutual persons.
SULLIVAN, Paul Denzil John are mutual persons.
SULLIVAN, Paul Denzil John are mutual persons.
WOOD, John Hamer are mutual persons.
WOOD, John Hamer are mutual persons.
WOOD, John Hamer are mutual persons.
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