This company is commonly known as Rbssaf (8) Limited. The company was founded 20 years ago and was given the registration number 04985889. 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 (8) LIMITED |
|---|---|---|
| Company Number | : | 04985889 |
| 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 | : | 30 September 2019 |
| 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 |
|---|---|---|---|
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 31 October 2012 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 06 March 2018 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 10 May 2019 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 05 March 2021 | Active |
| 4th Floor, 280 Bishopsgate, London, England, EC2M 3UR | Secretary | 18 November 2005 | Active |
| Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ | Secretary | 05 December 2003 | 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 |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 18 November 2019 | Active |
| The Quadrangle, The Promenade, Cheltenham, GL50 1PX | Director | 01 April 2014 | Active |
| 42 Mirfield Road, Solihull, B91 1JD | Director | 19 July 2007 | 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 |
| 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 | : | Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-01-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-13 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-06 | Officers | Change person director company with change date. | Download |
| 2021-09-06 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Incorporation | Memorandum articles. | Download |
| 2021-08-10 | Change of constitution | Statement of companys objects. | Download |
| 2021-08-10 | Resolution | Resolution. | Download |
| 2021-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-22 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
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