|
Accounts. Accounts type full. |
2024-04-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-25 |
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|
Accounts. Accounts type full. |
2023-02-01 |
View Report |
|
Officers. Officer name: Lynn Mckirkle. Change date: 2022-06-30. |
2022-07-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-04-11 |
View Report |
|
Accounts. Accounts type full. |
2021-12-23 |
View Report |
|
Officers. Change date: 2020-08-03. Officer name: Natwest Group Secretarial Services Limited. |
2021-09-13 |
View Report |
|
Officers. Officer name: Lynn Mckirkle. Change date: 2021-09-06. |
2021-09-06 |
View Report |
|
Officers. Officer name: Ian Andrew Ellis. Change date: 2021-09-06. |
2021-09-06 |
View Report |
|
Change of constitution. Statement of companys objects. |
2021-08-10 |
View Report |
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Resolution. Description: Resolutions. |
2021-08-10 |
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Resolution. Description: Resolutions. |
2021-08-10 |
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|
Persons with significant control. Psc name: Royal Bank Leasing Limited. Change date: 2020-08-11. |
2021-07-21 |
View Report |
|
Officers. Appointment date: 2021-07-19. Officer name: Lynn Mckirkle. |
2021-07-20 |
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|
Officers. Officer name: Lynne Conner. Termination date: 2021-07-19. |
2021-07-20 |
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|
Confirmation statement. Statement with updates. |
2021-05-06 |
View Report |
|
Accounts. Accounts type full. |
2021-04-11 |
View Report |
|
Officers. Change date: 2020-09-16. Officer name: Rbs Secretarial Services Limited. |
2020-10-16 |
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|
Accounts. Accounts type full. |
2020-07-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-05-05 |
View Report |
|
Officers. Termination date: 2019-11-18. Officer name: Steven James Roulston. |
2019-11-18 |
View Report |
|
Officers. Officer name: Lynne Conner. Appointment date: 2019-11-18. |
2019-11-18 |
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|
Officers. Officer name: David Gerald Harris. Termination date: 2019-11-01. |
2019-11-01 |
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|
Officers. Officer name: Ms. Emma-Marie Mayes. Appointment date: 2019-05-10. |
2019-05-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-08 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Royal Bank Leasing Limited. |
2019-05-08 |
View Report |
|
Address. New address: 250 Bishopsgate London EC2M 4AA. Old address: The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX. Change date: 2019-04-12. |
2019-04-12 |
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|
Accounts. Accounts type full. |
2019-04-01 |
View Report |
|
Persons with significant control. Psc name: Royal Bank Leasing Limited. Notification date: 2016-04-06. |
2018-05-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-16 |
View Report |
|
Accounts. Accounts type full. |
2018-03-16 |
View Report |
|
Officers. Officer name: Ian Andrew Ellis. |
2018-03-13 |
View Report |
|
Officers. Appointment date: 2018-03-06. Officer name: Ian Andrew Ellis. |
2018-03-12 |
View Report |
|
Officers. Termination date: 2018-03-06. Officer name: Emma-Marie Mayes. |
2018-03-08 |
View Report |
|
Persons with significant control. Withdrawal date: 2018-02-05. |
2018-02-05 |
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|
Officers. Officer name: Steven James Roulston. Appointment date: 2017-09-21. |
2017-09-22 |
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|
Officers. Termination date: 2017-08-31. Officer name: Sharon Jill Caterer. |
2017-09-05 |
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|
Officers. Appointment date: 2017-07-31. Officer name: David Gerald Harris. |
2017-08-16 |
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|
Officers. Officer name: Neil Jason Mcdaid. Termination date: 2017-07-31. |
2017-08-04 |
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|
Officers. Officer name: Alan Piers Johnson. Termination date: 2017-07-31. |
2017-08-04 |
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|
Officers. Appointment date: 2017-07-31. Officer name: Ms. Emma-Marie Mayes. |
2017-08-03 |
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|
Officers. Termination date: 2017-06-30. Officer name: John Hamer Wood. |
2017-07-06 |
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|
Confirmation statement. Statement with updates. |
2017-05-10 |
View Report |
|
Accounts. Accounts type full. |
2017-03-24 |
View Report |
|
Officers. Appointment date: 2016-12-30. Officer name: Neil Jason Mcdaid. |
2017-01-13 |
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|
Auditors. Auditors resignation company. |
2016-10-27 |
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|
Officers. Officer name: Mr John Hamer Wood. Appointment date: 2016-08-08. |
2016-08-17 |
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|
Officers. Termination date: 2016-06-28. Officer name: Trevor Douglas Crome. |
2016-07-18 |
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|
Annual return. With made up date full list shareholders. |
2016-05-18 |
View Report |
|
Accounts. Accounts type full. |
2016-02-12 |
View Report |
