This company is commonly known as Rbssaf (6) Limited. The company was founded 20 years ago and was given the registration number 04986261. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 64910 - Financial leasing.
| Name | : | RBSSAF (6) LIMITED |
|---|---|---|
| Company Number | : | 04986261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2003 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Bishopsgate, London, England, EC2M 4AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 250 Bishopsgate, London, England, EC2M 4AA | Corporate Secretary | 26 June 2019 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 26 April 2019 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 08 January 2019 | Active |
| 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB | Secretary | 18 November 2005 | Active |
| Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ | Secretary | 05 December 2003 | Active |
| 24-25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF | Corporate Secretary | 31 October 2012 | Active |
| 22 Woodhayes Road, Wimbledon, London, SW19 4RF | Director | 18 June 2004 | Active |
| The Quadrangle, The Promonade, Cheltenham, England, GL50 1PX | Director | 01 March 2004 | Active |
| 15 Winchester Close, Esher, KT10 8QH | Director | 05 December 2003 | Active |
| The Quadrangle, The Promenade, Cheltenham, GL50 1PX | Director | 01 April 2014 | Active |
| The Quadrangle, The Promenade, Cheltenham, GL50 1PX | Director | 01 April 2014 | Active |
| 42 Mirfield Road, Solihull, B91 1JD | Director | 19 July 2007 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 06 March 2018 | Active |
| Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF | Director | 05 December 2003 | Active |
| The Quadrangle, The Promenade, Cheltenham, GL50 1PX | Director | 01 April 2014 | Active |
| 280 Bishopsgate, London, England, EC2M 4RB | Director | 31 July 2017 | Active |
| 280 Bishopsgate, London,, England, EC2M 4RB | Director | 11 May 2015 | Active |
| Mernian, Bushley, Tewkesbury, GL20 6HX | Director | 05 December 2003 | Active |
| The Quadrangle, The Promenade, Cheltenham, GL50 1PX | Director | 31 July 2017 | Active |
| 250 Bishopsgate, London, England, EC2M 4RB | Director | 30 December 2016 | Active |
| 250, Bishopsgate, London, EC2M 4AA | Director | 08 January 2019 | Active |
| Willow Trees Hazelwood Lane, Chipstead, CR5 3PF | Director | 05 December 2003 | Active |
| Nubbock House, 2 The Green, South Ockendon, England, RM15 6SD | Director | 16 March 2009 | Active |
| Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ | Director | 21 September 2017 | Active |
| Hungerford House, Pale Lane Winchfield, Hook, RG27 8SW | Director | 20 August 2008 | Active |
| 16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH | Director | 18 March 2004 | Active |
| 10 Berberry Drive, Flitton, MK45 5ER | Director | 31 July 2008 | Active |
| 15 Mardleybury Road, Datchworth, SG3 6SG | Director | 19 May 2004 | Active |
| 4, Glanville Drive, Hinton Blewett, Bristol, BS39 5GF | Director | 31 July 2008 | Active |
| Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD | Director | 08 August 2016 | Active |
| Royal Bank Leasing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF |
| Nature of control | : |
|
| P Of A Productions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250, Bishopsgate, London, England, EC2M 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-08 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-12-21 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-27 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
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