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Company Information for

LECKHAMPTON FINANCE LIMITED

THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PX,

Company Registration Number

02676609

Private Limited Company

Active

Company Overview

About Leckhampton Finance Ltd

LECKHAMPTON FINANCE LIMITED was founded on 1992-01-10 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Leckhampton Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LECKHAMPTON FINANCE LIMITED

Legal Registered Office

THE QUADRANGLE
THE PROMENADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1PX
Other companies in GL50

Previous Names

ROBERT FLEMING LEASING (NUMBER 4) LIMITED

26/03/2002

Filing Information

Company Number		02676609
Company ID Number		02676609
Date formed		1992-01-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		FULL

Last Datalog update:	2019-12-14 15:57:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LECKHAMPTON FINANCE LIMITED

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Company Officers of LECKHAMPTON FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
RBS SECRETARIAL SERVICES LIMITED	Company Secretary	2012-10-31
IAN ANDREW ELLIS	Director	2018-03-06
DAVID GERALD HARRIS	Director	2017-07-31
STEVEN JAMES ROULSTON	Director	2017-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA-MARIE MAYES	Director	2017-07-31	2018-03-06
SHARON JILL CATERER	Director	2004-03-01	2017-08-31
ALAN PIERS JOHNSON	Director	2015-05-11	2017-07-31
NEIL JASON MCDAID	Director	2016-12-30	2017-07-31
TREVOR DOUGLAS CROME	Director	2014-04-01	2016-06-28
ANDREW PAUL GADSBY	Director	2014-04-01	2015-05-11
NIGEL TIMOTHY JOHN CLIBBENS	Director	2014-04-01	2015-02-27
JULIAN EDWIN ROGERS	Director	2009-03-16	2014-04-01
PAUL DENZIL JOHN SULLIVAN	Director	2008-07-31	2013-12-31
CAROLYN JEAN DOWN	Company Secretary	2005-11-18	2012-10-31
IAN MAXWELL SHEPHARD	Director	2008-09-01	2009-02-10
ALAN SINCLAIR DEVINE	Director	2007-07-19	2008-07-31
ADRIAN COLIN FARNELL	Director	2002-03-25	2008-07-31
TREVOR VAUGHAN CASTLEDINE	Director	2004-06-18	2007-07-19
MARINA LOUISE THOMAS	Company Secretary	2003-06-01	2005-11-18
DOMHNAL SLATTERY	Director	2004-03-18	2004-07-19
WILLIAM VAUGHAN LATTER	Director	2002-03-25	2004-06-07
NIGEL PEARCE	Director	2002-03-25	2004-03-18
GRAHAM COLIN CLEMETT	Director	2003-06-01	2004-02-29
ANGELA MARY CUNNINGHAM	Company Secretary	2002-03-25	2003-05-31
CHRISTOPHER PAUL SULLIVAN	Director	2002-03-25	2003-05-31
J.P. MORGAN SECRETARIES (UK) LIMITED	Company Secretary	2001-03-02	2002-03-25
ANDREW CHARLES ARMSTRONG	Director	1993-08-16	2002-03-25
MARIANNE LAKE	Director	2002-03-08	2002-03-25
IAN ROBERT LYALL	Director	2001-06-12	2002-03-25
GEOFFREY ERIC STOKER	Director	2001-06-12	2002-03-08
CELIA EILEEN SUSAN STONE	Company Secretary	1993-09-30	2001-03-02
SIMON PETER BALL	Director	1999-02-05	2000-12-01
ANTONY CRAVEN CHAMBERS	Director	1993-01-10	1998-12-31
PETER LINDSAY AULDJO JAMIESON	Director	1993-01-10	1997-05-20
CHRISTINE AMELIA LIONE	Company Secretary	1993-01-10	1993-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RBS SECRETARIAL SERVICES LIMITED	ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED	Company Secretary	2017-11-21	CURRENT	1989-04-25	Liquidation
RBS SECRETARIAL SERVICES LIMITED	METTLE VENTURES LIMITED	Company Secretary	2017-10-26	CURRENT	2017-10-26	Active
RBS SECRETARIAL SERVICES LIMITED	280 BISHOPSGATE FINANCE LIMITED	Company Secretary	2017-10-10	CURRENT	2004-07-12	Active
RBS SECRETARIAL SERVICES LIMITED	SAFETOSIGN LIMITED	Company Secretary	2017-07-24	CURRENT	2015-08-21	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NEXTLINKS LIMITED	Company Secretary	2017-05-16	CURRENT	2000-04-10	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST FIS NOMINEES LIMITED	Company Secretary	2017-04-24	CURRENT	1990-01-12	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST NOMINEES LIMITED	Company Secretary	2017-04-24	CURRENT	1930-02-03	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST PEP NOMINEES LIMITED	Company Secretary	2017-04-24	CURRENT	1981-06-23	Active
RBS SECRETARIAL SERVICES LIMITED	STRAND NOMINEES LIMITED	Company Secretary	2017-04-24	CURRENT	1929-02-25	Active
RBS SECRETARIAL SERVICES LIMITED	COUTTS SCOTLAND NOMINEES LIMITED	Company Secretary	2017-04-06	CURRENT	1984-03-30	Active
RBS SECRETARIAL SERVICES LIMITED	RBSG COLLECTIVE INVESTMENTS LIMITED	Company Secretary	2015-12-30	CURRENT	2002-08-22	Dissolved 2017-12-21
RBS SECRETARIAL SERVICES LIMITED	RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED	Company Secretary	2015-12-30	CURRENT	2002-08-22	Active
RBS SECRETARIAL SERVICES LIMITED	RBS LIFE HOLDINGS LIMITED	Company Secretary	2015-12-30	CURRENT	2000-08-01	Liquidation
RBS SECRETARIAL SERVICES LIMITED	LAND OPTIONS (EAST) LIMITED	Company Secretary	2015-12-04	CURRENT	1999-01-11	Active
RBS SECRETARIAL SERVICES LIMITED	NATIONAL WESTMINSTER HOME LOANS LIMITED	Company Secretary	2015-12-04	CURRENT	1979-09-19	Active
RBS SECRETARIAL SERVICES LIMITED	THE ONE ACCOUNT LIMITED	Company Secretary	2015-12-04	CURRENT	1997-08-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBS PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2015-06-24	CURRENT	1988-12-09	Active
RBS SECRETARIAL SERVICES LIMITED	PRIORITY SITES LIMITED	Company Secretary	2015-03-26	CURRENT	1997-03-11	Liquidation
RBS SECRETARIAL SERVICES LIMITED	PRIORITY SITES INVESTMENTS LIMITED	Company Secretary	2015-03-26	CURRENT	1997-02-10	Liquidation
RBS SECRETARIAL SERVICES LIMITED	TOTAL CAPITAL FINANCE LIMITED	Company Secretary	2015-02-16	CURRENT	2006-10-31	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS SME INVESTMENTS LIMITED	Company Secretary	2015-02-16	CURRENT	2009-03-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBS ASSET FINANCE EUROPE LIMITED	Company Secretary	2015-02-03	CURRENT	2004-02-10	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBS ASSET MANAGEMENT HOLDINGS	Company Secretary	2014-12-12	CURRENT	1990-09-27	Active
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK PROJECT INVESTMENTS LIMITED	Company Secretary	2014-12-08	CURRENT	1993-07-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED	Company Secretary	2014-12-08	CURRENT	1978-09-22	Active
RBS SECRETARIAL SERVICES LIMITED	RBS ASSET MANAGEMENT LIMITED	Company Secretary	2014-11-17	CURRENT	2004-04-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS FUNDING (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2007-01-16	Dissolved 2016-01-19
RBS SECRETARIAL SERVICES LIMITED	ALGBANK NOMINEES LIMITED	Company Secretary	2014-08-31	CURRENT	1968-03-01	Dissolved 2016-02-02
RBS SECRETARIAL SERVICES LIMITED	TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED	Company Secretary	2014-08-31	CURRENT	2008-07-16	Dissolved 2016-04-05
RBS SECRETARIAL SERVICES LIMITED	TELFORD HOMES (STRATFORD) LIMITED	Company Secretary	2014-08-31	CURRENT	2003-10-07	Dissolved 2016-04-05
RBS SECRETARIAL SERVICES LIMITED	PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED	Company Secretary	2014-08-31	CURRENT	2005-07-28	Dissolved 2017-02-28
RBS SECRETARIAL SERVICES LIMITED	PROGRESS HEALTH (PETERBOROUGH) LIMITED	Company Secretary	2014-08-31	CURRENT	2005-09-12	Dissolved 2017-02-28
RBS SECRETARIAL SERVICES LIMITED	PULLEY'S NOMINEES LIMITED	Company Secretary	2014-08-31	CURRENT	1935-01-23	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	QUOTED U.K. LIMITED	Company Secretary	2014-08-31	CURRENT	1928-10-23	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	RAINGROVE LIMITED	Company Secretary	2014-08-31	CURRENT	2003-10-28	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBOS INDICES LIMITED	Company Secretary	2014-08-31	CURRENT	1990-09-25	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	RBS DEVELOPMENT (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1999-04-30	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS FINANCE (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1987-03-11	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS GTS SERVICES LIMITED	Company Secretary	2014-08-31	CURRENT	1955-03-25	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS HEALTH TRUSTEE (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2002-10-11	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2003-09-03	Dissolved 2017-02-28
RBS SECRETARIAL SERVICES LIMITED	RBS LEASE FINANCE (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1985-12-02	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS OVERSEAS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1994-08-01	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS EQUITIES (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1990-03-01	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS MANAGEMENT SERVICES (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1992-02-27	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBOS TRUSTEES LIMITED	Company Secretary	2014-08-31	CURRENT	1992-04-23	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBS CORPORATE FINANCE LIMITED	Company Secretary	2014-08-31	CURRENT	1994-06-28	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS HG (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1994-06-29	Active
RBS SECRETARIAL SERVICES LIMITED	RBS INVESTMENTS HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1998-12-08	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS EQUITY PRODUCTS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2001-10-16	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS GROUP INVESTMENTS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2004-09-16	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2006-12-19	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2007-09-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS CORPORATE INVESTMENTS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2007-09-14	Liquidation
RBS SECRETARIAL SERVICES LIMITED	MONS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1989-08-24	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS EQUITIES HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1975-05-12	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBOS NOMINEES LIMITED	Company Secretary	2014-08-31	CURRENT	1977-04-01	Active
RBS SECRETARIAL SERVICES LIMITED	BLYDENSTEIN NOMINEES,LIMITED	Company Secretary	2014-08-31	CURRENT	1929-09-14	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INVESTMENTS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2007-01-17	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBSG (EUROPE)	Company Secretary	2014-07-15	CURRENT	1988-08-15	Dissolved 2016-09-20
RBS SECRETARIAL SERVICES LIMITED	RBS CI LIMITED	Company Secretary	2014-07-15	CURRENT	2005-09-22	Dissolved 2017-09-19
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT FINANCIAL SERVICES LIMITED	Company Secretary	2014-07-03	CURRENT	1986-04-16	Liquidation
RBS SECRETARIAL SERVICES LIMITED	STYLE FINANCIAL SERVICES LIMITED	Company Secretary	2014-07-03	CURRENT	1981-03-04	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS ARGONAUT LIMITED	Company Secretary	2014-07-03	CURRENT	1997-03-05	Liquidation
RBS SECRETARIAL SERVICES LIMITED	CORNHILL HOLDINGS LIMITED	Company Secretary	2014-04-01	CURRENT	1958-08-07	Dissolved 2017-05-02
RBS SECRETARIAL SERVICES LIMITED	RBSG INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2014-02-11	CURRENT	1999-05-19	Active
RBS SECRETARIAL SERVICES LIMITED	GRG REAL ESTATE ASSET MANAGEMENT (NORTHERN IRELAND) LTD	Company Secretary	2014-01-01	CURRENT	2013-10-01	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED	Company Secretary	2014-01-01	CURRENT	2008-06-11	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WR (NI) PROPERTY INVESTMENTS LIMITED	Company Secretary	2014-01-01	CURRENT	2011-06-09	Liquidation
RBS SECRETARIAL SERVICES LIMITED	FIRST ACTIVE COMMERCIAL LIMITED	Company Secretary	2013-12-01	CURRENT	1998-03-06	Dissolved 2015-11-13
RBS SECRETARIAL SERVICES LIMITED	FIRST ACTIVE HOLDINGS UK LIMITED	Company Secretary	2013-12-01	CURRENT	1994-11-18	Dissolved 2015-11-13
RBS SECRETARIAL SERVICES LIMITED	LENMUL LIMITED	Company Secretary	2013-12-01	CURRENT	2006-11-09	Dissolved 2015-11-05
RBS SECRETARIAL SERVICES LIMITED	ULSTER INVESTMENTS LIMITED	Company Secretary	2013-12-01	CURRENT	2001-07-10	Dissolved 2015-11-05
RBS SECRETARIAL SERVICES LIMITED	ULSTER BANK HOLDINGS (ROI) LIMITED	Company Secretary	2013-12-01	CURRENT	2007-03-30	Active
RBS SECRETARIAL SERVICES LIMITED	UB SIG (NI) LIMITED	Company Secretary	2013-12-01	CURRENT	2003-05-23	Dissolved 2017-12-22
RBS SECRETARIAL SERVICES LIMITED	THE MORTGAGE CORPORATION	Company Secretary	2013-12-01	CURRENT	1983-10-07	Dissolved 2017-01-07
RBS SECRETARIAL SERVICES LIMITED	ULSTER BANK (IRELAND) HOLDINGS	Company Secretary	2013-12-01	CURRENT	2006-12-06	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY	Company Secretary	2013-11-20	CURRENT	1938-02-19	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD & ULSTER LIMITED	Company Secretary	2013-11-05	CURRENT	1967-04-10	Active
RBS SECRETARIAL SERVICES LIMITED	GRG REAL ESTATE ASSET MANAGEMENT (GREAT BRITAIN) LIMITED	Company Secretary	2013-08-23	CURRENT	2013-06-21	Dissolved 2016-12-20
RBS SECRETARIAL SERVICES LIMITED	NATWEST CORPORATE SERVICES (IRELAND)	Company Secretary	2013-07-25	CURRENT	1989-08-10	Dissolved 2017-03-21
RBS SECRETARIAL SERVICES LIMITED	NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED	Company Secretary	2013-06-21	CURRENT	1991-11-18	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	HOLT'S SERVICES AGENCY LIMITED	Company Secretary	2013-04-10	CURRENT	1990-09-10	Dissolved 2015-11-24
RBS SECRETARIAL SERVICES LIMITED	FREEHOLD MANAGERS (NOMINEES) LIMITED	Company Secretary	2013-04-02	CURRENT	1992-02-12	Active
RBS SECRETARIAL SERVICES LIMITED	FIT NOMINEE LIMITED	Company Secretary	2013-04-02	CURRENT	2012-05-28	Active
RBS SECRETARIAL SERVICES LIMITED	ECOSSE REGENERATION LIMITED	Company Secretary	2013-03-18	CURRENT	2001-10-10	Dissolved 2017-03-23
RBS SECRETARIAL SERVICES LIMITED	JAGUAR CARS FINANCE LIMITED	Company Secretary	2013-03-07	CURRENT	1983-06-15	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD HOME LOANS LIMITED	Company Secretary	2012-10-31	CURRENT	1984-07-16	Dissolved 2016-01-19
RBS SECRETARIAL SERVICES LIMITED	DIRECT LINE FINANCIAL SERVICES	Company Secretary	2012-10-31	CURRENT	1989-04-17	Dissolved 2015-11-10
RBS SECRETARIAL SERVICES LIMITED	NATWEST CORPORATE FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1989-03-01	Dissolved 2016-01-12
RBS SECRETARIAL SERVICES LIMITED	GROUP VEHICLE SERVICES LIMITED	Company Secretary	2012-10-31	CURRENT	1994-04-19	Dissolved 2016-01-12
RBS SECRETARIAL SERVICES LIMITED	NATWEST INDUSTRIAL FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1989-03-01	Dissolved 2016-03-29
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED	Company Secretary	2012-10-31	CURRENT	1989-06-07	Dissolved 2016-03-08
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (1) LIMITED	Company Secretary	2012-10-31	CURRENT	1995-10-17	Dissolved 2016-04-12
RBS SECRETARIAL SERVICES LIMITED	R.B. INVESTMENT HOLDINGS LIMITED	Company Secretary	2012-10-31	CURRENT	1992-05-29	Dissolved 2016-05-24
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (13) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Dissolved 2016-05-24
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (3) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Dissolved 2016-05-31
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK OPERATING LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1996-03-19	Dissolved 2016-05-10
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED	Company Secretary	2012-10-31	CURRENT	1989-03-02	Dissolved 2016-10-18
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (BLUEWATER) LIMITED	Company Secretary	2012-10-31	CURRENT	1995-10-10	Dissolved 2016-10-11
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (EDEN) LIMITED	Company Secretary	2012-10-31	CURRENT	1995-10-10	Dissolved 2016-09-13
RBS SECRETARIAL SERVICES LIMITED	RIOSSI MOTORCYCLES LTD	Company Secretary	2012-10-31	CURRENT	1971-08-10	Dissolved 2016-09-20
RBS SECRETARIAL SERVICES LIMITED	NATWEST LEASING AND ASSET FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1990-01-08	Dissolved 2016-11-01
RBS SECRETARIAL SERVICES LIMITED	R.B. ASSET VALUE LIMITED	Company Secretary	2012-10-31	CURRENT	1996-03-19	Dissolved 2016-11-01
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (16) LIMITED	Company Secretary	2012-10-31	CURRENT	2004-02-10	Dissolved 2016-11-08
RBS SECRETARIAL SERVICES LIMITED	MOTORSPORT DEALERS INTERNATIONAL LIMITED	Company Secretary	2012-10-31	CURRENT	1997-09-08	Dissolved 2016-12-27
RBS SECRETARIAL SERVICES LIMITED	VAN FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1987-03-12	Dissolved 2017-01-17
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (10) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Dissolved 2017-05-02
RBS SECRETARIAL SERVICES LIMITED	BEVELTOP LIMITED	Company Secretary	2012-10-31	CURRENT	1992-02-05	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VEHICLE MANAGEMENT (1) LIMITED	Company Secretary	2012-10-31	CURRENT	1985-06-05	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VEHICLE MANAGEMENT (2) LIMITED	Company Secretary	2012-10-31	CURRENT	1982-01-28	Dissolved 2017-04-25
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VEHICLE MANAGEMENT (3) LIMITED	Company Secretary	2012-10-31	CURRENT	1985-07-31	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	DIXON MOTORCYCLE HOLDINGS LIMITED	Company Secretary	2012-10-31	CURRENT	2001-12-12	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VEHICLE MANAGEMENT LIMITED	Company Secretary	2012-10-31	CURRENT	1991-04-02	Dissolved 2017-10-10
RBS SECRETARIAL SERVICES LIMITED	HONROE (UK) LIMITED	Company Secretary	2012-10-31	CURRENT	1998-09-18	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	NATWEST (HMHP) LIMITED	Company Secretary	2012-10-31	CURRENT	1986-04-10	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	NATWEST INTERNATIONAL LEASING UNLIMITED	Company Secretary	2012-10-31	CURRENT	2007-11-27	Converted / Closed
RBS SECRETARIAL SERVICES LIMITED	NATWEST OPERATING LEASING UNLIMITED	Company Secretary	2012-10-31	CURRENT	2007-11-27	Converted / Closed
RBS SECRETARIAL SERVICES LIMITED	THE FINANCIAL TRADING COMPANY LIMITED	Company Secretary	2012-10-31	CURRENT	2000-09-19	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (3) LIMITED	Company Secretary	2012-10-31	CURRENT	1995-10-17	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	DESERTLANDS ENTERTAINMENT LIMITED	Company Secretary	2012-10-31	CURRENT	1990-03-26	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (14) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (13) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (7) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-16	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	WINCHCOMBE FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1996-04-22	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	SANDFORD LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1996-04-22	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	VOYAGER LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	2000-05-03	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (25) LIMITED	Company Secretary	2012-10-31	CURRENT	2000-05-10	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST INVOICE FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	2001-04-13	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (4) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (12) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (8) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (2) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (6) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PATALEX III PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (7) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (11) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1975-07-02	Active
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED	Company Secretary	2012-10-31	CURRENT	1977-09-30	Active
RBS SECRETARIAL SERVICES LIMITED	ROYAL SCOT LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1982-09-22	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD PROPERTY FACILITIES LIMITED	Company Secretary	2012-10-31	CURRENT	1989-05-08	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED	Company Secretary	2012-10-31	CURRENT	1987-09-08	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD LEASE FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1984-07-03	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED	Company Secretary	2012-10-31	CURRENT	1988-06-21	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD INDUSTRIAL LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1973-12-10	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD LEASING COMPANY LIMITED	Company Secretary	2012-10-31	CURRENT	1971-12-01	Active
RBS SECRETARIAL SERVICES LIMITED	CALEDONIAN SLEEPERS RAIL LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1985-06-10	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (APRIL) LIMITED	Company Secretary	2012-10-31	CURRENT	1986-04-18	Active
RBS SECRETARIAL SERVICES LIMITED	P OF A PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	1989-06-06	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PATALEX II PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	1989-06-06	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	CNW GROUP LIMITED	Company Secretary	2012-10-31	CURRENT	1990-12-10	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST CORPORATE INVESTMENTS	Company Secretary	2012-10-31	CURRENT	1991-02-06	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (DECEMBER) LIMITED	Company Secretary	2012-10-31	CURRENT	1993-11-08	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PITTVILLE LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1994-05-09	Active
RBS SECRETARIAL SERVICES LIMITED	G L TRAINS LIMITED	Company Secretary	2012-10-31	CURRENT	1997-06-26	Active
RBS SECRETARIAL SERVICES LIMITED	DIXON MOTORS DEVELOPMENTS LIMITED	Company Secretary	2012-10-31	CURRENT	1998-11-24	Liquidation
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (6) LIMITED	Company Secretary	2012-10-31	CURRENT	1998-12-01	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (15) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (10) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PRICE PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-16	Active
RBS SECRETARIAL SERVICES LIMITED	NANNY MCPHEE PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-16	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (11) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active
RBS SECRETARIAL SERVICES LIMITED	DISTANT PLANET PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PATALEX V PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	NORTHERN ISLES FERRIES LIMITED	Company Secretary	2012-10-31	CURRENT	2004-02-09	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING COMPANY LIMITED	Company Secretary	2012-10-31	CURRENT	1972-08-04	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. CAPITAL LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1974-01-10	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. EQUIPMENT LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1981-10-06	Active
RBS SECRETARIAL SERVICES LIMITED	R. B. QUADRANGLE LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1985-08-14	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (SEPTEMBER) LIMITED	Company Secretary	2012-10-31	CURRENT	1986-03-05	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (MARCH) LIMITED	Company Secretary	2012-10-31	CURRENT	1986-04-21	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD LEASING CONTRACTS LIMITED	Company Secretary	2012-10-31	CURRENT	1986-10-02	Active
RBS SECRETARIAL SERVICES LIMITED	HELENA PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	1987-09-11	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PATALEX PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	1987-08-31	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED	Company Secretary	2012-10-31	CURRENT	1987-09-08	Active
RBS SECRETARIAL SERVICES LIMITED	RIOSSI LIMITED	Company Secretary	2012-10-31	CURRENT	1987-10-08	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST CAPITAL FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1989-03-01	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CHARTERHIRE LIMITED	Company Secretary	2012-10-31	CURRENT	1983-01-12	Active
RBS SECRETARIAL SERVICES LIMITED	PATALEX IV PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2004-02-09	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD PLANT FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1989-03-02	Dissolved 2016-01-19
RBS SECRETARIAL SERVICES LIMITED	NATWEST VENTURES MANAGERS LIMITED	Company Secretary	2012-09-14	CURRENT	1990-03-12	Dissolved 2016-01-12
RBS SECRETARIAL SERVICES LIMITED	GL LEASE COMPANY NO.10 LIMITED	Company Secretary	2012-09-14	CURRENT	2000-02-22	Dissolved 2016-02-02
RBS SECRETARIAL SERVICES LIMITED	LOMBARD FACILITIES LIMITED	Company Secretary	2012-09-14	CURRENT	1956-05-04	Dissolved 2016-06-14
RBS SECRETARIAL SERVICES LIMITED	LOMBARD ASSET LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	1985-10-02	Dissolved 2016-09-27
RBS SECRETARIAL SERVICES LIMITED	LOMBARD GATX HOLDINGS LIMITED	Company Secretary	2012-09-14	CURRENT	2000-12-21	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROVER FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1976-01-20	Dissolved 2017-04-11
RBS SECRETARIAL SERVICES LIMITED	ROVER FINANCE HOLDINGS LIMITED	Company Secretary	2012-09-14	CURRENT	1992-02-27	Dissolved 2017-08-01
RBS SECRETARIAL SERVICES LIMITED	GATX ASSET RESIDUAL MANAGEMENT LIMITED	Company Secretary	2012-09-14	CURRENT	1992-07-17	Dissolved 2017-08-12
RBS SECRETARIAL SERVICES LIMITED	FARMING AND AGRICULTURAL FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1947-06-02	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT LIMITED	Company Secretary	2012-09-14	CURRENT	1986-03-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD TECHNOLOGY SERVICES LIMITED	Company Secretary	2012-09-14	CURRENT	1986-07-22	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VENTURE FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1989-03-01	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	1964-05-25	Dissolved 2018-04-10
RBS SECRETARIAL SERVICES LIMITED	LOMBARD BUSINESS LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	2001-11-01	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD INITIAL LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	1985-08-30	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD DISCOUNT LIMITED	Company Secretary	2012-09-14	CURRENT	1953-08-08	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD MARITIME LIMITED	Company Secretary	2012-09-14	CURRENT	1959-03-02	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD LESSORS LIMITED	Company Secretary	2012-09-14	CURRENT	1967-07-05	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD NORTH CENTRAL LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	1973-03-15	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD BUSINESS FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1987-07-20	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT TRUST PUBLIC LIMITED COMPANY	Company Secretary	2012-09-14	CURRENT	1936-01-25	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1981-06-04	Active
RBS SECRETARIAL SERVICES LIMITED	INTERSTREAM LIMITED	Company Secretary	2012-07-27	CURRENT	1963-01-29	Dissolved 2015-11-10
RBS SECRETARIAL SERVICES LIMITED	NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED	Company Secretary	2012-07-27	CURRENT	1979-10-08	Dissolved 2016-01-19
RBS SECRETARIAL SERVICES LIMITED	NWM PROPERTY ADVISORY LIMITED	Company Secretary	2012-07-27	CURRENT	1984-07-27	Dissolved 2016-02-02
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)	Company Secretary	2012-07-27	CURRENT	1964-07-06	Dissolved 2015-12-01
RBS SECRETARIAL SERVICES LIMITED	S.J.NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1940-09-05	Dissolved 2015-12-08
RBS SECRETARIAL SERVICES LIMITED	SOUTHGATE NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1965-06-01	Dissolved 2015-12-01
RBS SECRETARIAL SERVICES LIMITED	UNAT NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1963-09-13	Dissolved 2015-12-01
RBS SECRETARIAL SERVICES LIMITED	CW NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1970-03-12	Dissolved 2016-02-16
RBS SECRETARIAL SERVICES LIMITED	CHILDS NOMINEES,LIMITED	Company Secretary	2012-07-27	CURRENT	1934-12-11	Dissolved 2016-02-16
RBS SECRETARIAL SERVICES LIMITED	BIRCHIN LANE NOMINEES,LIMITED	Company Secretary	2012-07-27	CURRENT	1925-04-01	Dissolved 2016-02-16
RBS SECRETARIAL SERVICES LIMITED	THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED	Company Secretary	2012-07-27	CURRENT	1921-04-14	Dissolved 2015-12-01
RBS SECRETARIAL SERVICES LIMITED	FIELDING FUTURES LIMITED	Company Secretary	2012-07-27	CURRENT	1982-08-09	Dissolved 2016-03-01
RBS SECRETARIAL SERVICES LIMITED	NATIONAL PROVINCIAL BANK LIMITED	Company Secretary	2012-07-27	CURRENT	1880-07-01	Dissolved 2016-03-29
RBS SECRETARIAL SERVICES LIMITED	DOUBLEMERE LIMITED	Company Secretary	2012-07-27	CURRENT	1992-06-23	Dissolved 2016-06-07
RBS SECRETARIAL SERVICES LIMITED	DRIVEFIRST LIMITED	Company Secretary	2012-07-27	CURRENT	1994-07-04	Dissolved 2016-04-05
RBS SECRETARIAL SERVICES LIMITED	LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1924-02-05	Dissolved 2016-10-11
RBS SECRETARIAL SERVICES LIMITED	NORTH CENTRAL FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1894-03-31	Dissolved 2016-10-18
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED	Company Secretary	2012-07-27	CURRENT	1996-07-04	Dissolved 2016-05-03
RBS SECRETARIAL SERVICES LIMITED	WESTMENTS LIMITED	Company Secretary	2012-07-27	CURRENT	1948-09-30	Dissolved 2016-09-27
RBS SECRETARIAL SERVICES LIMITED	CNW NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1932-04-22	Dissolved 2016-11-15
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT CONTRACTS LIMITED	Company Secretary	2012-07-27	CURRENT	1986-07-04	Dissolved 2016-11-01
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK ASSET FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1995-10-23	Dissolved 2016-11-08
RBS SECRETARIAL SERVICES LIMITED	N.C. SECURITIES LIMITED	Company Secretary	2012-07-27	CURRENT	1925-12-14	Dissolved 2016-11-08
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT VEHICLE CONTRACTS LIMITED	Company Secretary	2012-07-27	CURRENT	1986-04-18	Dissolved 2017-02-07
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT INDUSTRIAL LEASING LIMITED	Company Secretary	2012-07-27	CURRENT	1987-01-22	Dissolved 2017-05-02
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT MOTOR FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1991-05-08	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK BUSINESS ASSET FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1993-04-08	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	LOMBARD NORTH CENTRAL WHEELEASE LIMITED	Company Secretary	2012-07-27	CURRENT	1960-09-29	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	DISTRICT BANK LIMITED	Company Secretary	2012-07-27	CURRENT	1880-07-01	Dissolved 2017-03-28
RBS SECRETARIAL SERVICES LIMITED	DORMACO (NO.12) LIMITED	Company Secretary	2012-07-27	CURRENT	1996-03-06	Dissolved 2017-06-06
RBS SECRETARIAL SERVICES LIMITED	RBS SHELF NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1996-07-22	Dissolved 2017-06-27
RBS SECRETARIAL SERVICES LIMITED	WILLIAMS & GLYN'S TRUST COMPANY LIMITED	Company Secretary	2012-07-27	CURRENT	1969-11-18	Dissolved 2018-01-09
RBS SECRETARIAL SERVICES LIMITED	WESTMINSTER BANK LIMITED	Company Secretary	2012-07-27	CURRENT	1880-04-05	Dissolved 2017-07-04
RBS SECRETARIAL SERVICES LIMITED	ROBOSCOT (64) LIMITED	Company Secretary	2012-07-27	CURRENT	2004-07-08	Dissolved 2018-02-20
RBS SECRETARIAL SERVICES LIMITED	NATIONAL BANK LIMITED(THE)	Company Secretary	2012-07-27	CURRENT	1882-01-02	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD BANK	Company Secretary	2012-07-27	CURRENT	1969-05-20	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	EMPEROR HOLDINGS LIMITED	Company Secretary	2012-07-27	CURRENT	1986-01-23	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	HEARTLANDS (CENTRAL) LIMITED	Company Secretary	2012-07-27	CURRENT	2008-02-21	Liquidation
RBS SECRETARIAL SERVICES LIMITED	DIXON VEHICLE SALES LIMITED	Company Secretary	2012-07-27	CURRENT	1966-06-27	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	DUNFLY TRUSTEE LIMITED	Company Secretary	2012-07-27	CURRENT	1995-05-23	Active
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND (1727) LIMITED	Company Secretary	2012-07-27	CURRENT	1969-03-18	Active
RBS SECRETARIAL SERVICES LIMITED	TDS NOMINEE COMPANY LIMITED	Company Secretary	2012-07-27	CURRENT	1997-03-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBS TRUSTEES LIMITED	Company Secretary	2012-07-27	CURRENT	2000-06-14	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	2002-11-19	Active
RBS SECRETARIAL SERVICES LIMITED	COUTTS GROUP	Company Secretary	2012-07-27	CURRENT	1969-11-18	Active
RBS SECRETARIAL SERVICES LIMITED	BRITISH OVERSEAS BANK NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1927-04-02	Active
RBS SECRETARIAL SERVICES LIMITED	GREENWICH NATWEST LIMITED	Company Secretary	2012-07-27	CURRENT	1988-07-22	Liquidation
RBS SECRETARIAL SERVICES LIMITED	MARIGOLD NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1993-02-12	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST SECURITY TRUSTEE COMPANY LIMITED	Company Secretary	2012-07-27	CURRENT	1995-02-28	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	N.C. HEAD OFFICE NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1922-03-10	Active
RBS SECRETARIAL SERVICES LIMITED	R.B.S. PROPERTY (GREENOCK) LIMITED	Company Secretary	2012-07-27	CURRENT	1994-07-26	Active
RBS SECRETARIAL SERVICES LIMITED	SYNDICATE NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1974-09-11	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1965-03-03	Liquidation
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND GROUP LIMITED	Company Secretary	2012-07-27	CURRENT	1983-01-18	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST VENTURES INVESTMENTS LIMITED	Company Secretary	2012-07-27	CURRENT	1987-03-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	WILLIAMS & GLYN'S BANK LIMITED	Company Secretary	2012-07-27	CURRENT	1969-04-17	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	SIXTY SEVEN NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1970-07-16	Active
RBS SECRETARIAL SERVICES LIMITED	W G T C NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1976-04-20	Active
RBS SECRETARIAL SERVICES LIMITED	GLYNS NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1929-06-29	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	CHURCHILL MANAGEMENT LIMITED	Company Secretary	2012-06-30	CURRENT	1987-08-27	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (BANKSIDE) LIMITED	Company Secretary	2012-05-18	CURRENT	2012-05-18	Dissolved 2017-12-21
RBS SECRETARIAL SERVICES LIMITED	ALBOJO (1) LIMITED	Company Secretary	2012-04-27	CURRENT	2001-02-15	Dissolved 2013-09-10
RBS SECRETARIAL SERVICES LIMITED	NATWEST LEASE MANAGEMENT LIMITED	Company Secretary	2012-04-27	CURRENT	1977-02-07	Dissolved 2016-03-01
RBS SECRETARIAL SERVICES LIMITED	RBSM (INVESTMENTS) LIMITED	Company Secretary	2012-04-27	CURRENT	1997-08-04	Dissolved 2016-09-27
RBS SECRETARIAL SERVICES LIMITED	WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED	Company Secretary	2012-04-27	CURRENT	2001-07-12	Dissolved 2016-04-19
RBS SECRETARIAL SERVICES LIMITED	RBS RESIDENTIAL VENTURE NO.1 LIMITED	Company Secretary	2012-04-27	CURRENT	2004-11-10	Dissolved 2017-07-25
RBS SECRETARIAL SERVICES LIMITED	RB INVESTMENTS 2 LIMITED	Company Secretary	2012-04-27	CURRENT	2007-10-23	Liquidation
RBS SECRETARIAL SERVICES LIMITED	LIBRA NO 1 LIMITED	Company Secretary	2012-04-27	CURRENT	2006-01-25	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	NORTHANTS DEVELOPMENTS LTD	Company Secretary	2012-04-27	CURRENT	2005-11-30	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	PRIMEMODERN LIMITED	Company Secretary	2012-04-27	CURRENT	2002-04-23	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	RBS HOTEL DEVELOPMENT COMPANY LIMITED	Company Secretary	2012-04-27	CURRENT	1999-02-12	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	RBS HOTEL INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2001-02-20	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	RBS RESIDENTIAL VENTURE NO.2 LIMITED	Company Secretary	2012-04-27	CURRENT	2004-11-10	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	STAR 1 SPECIAL PARTNER LIMITED	Company Secretary	2012-04-27	CURRENT	2000-11-27	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	THRAPSTON TRIANGLE LTD	Company Secretary	2012-04-27	CURRENT	2006-03-13	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	PROPERTY VENTURE PARTNERS LIMITED	Company Secretary	2012-04-27	CURRENT	2004-02-18	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROBOSCOT EQUITY LIMITED	Company Secretary	2012-04-27	CURRENT	2002-06-28	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD	Company Secretary	2012-04-27	CURRENT	2007-11-02	Liquidation
RBS SECRETARIAL SERVICES LIMITED	CARE HOMES 1 LIMITED	Company Secretary	2012-04-27	CURRENT	2006-04-06	Liquidation
RBS SECRETARIAL SERVICES LIMITED	CARE HOMES 3 LIMITED	Company Secretary	2012-04-27	CURRENT	2006-04-05	Active
RBS SECRETARIAL SERVICES LIMITED	CARE HOMES 2 LIMITED	Company Secretary	2012-04-27	CURRENT	2006-04-06	Active
RBS SECRETARIAL SERVICES LIMITED	GATEHOUSE WAY DEVELOPMENTS LTD	Company Secretary	2012-04-27	CURRENT	2007-06-21	Active
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK INVOICE FINANCE LIMITED	Company Secretary	2012-04-27	CURRENT	1986-02-12	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED	Company Secretary	2012-04-27	CURRENT	1994-11-16	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INVOICE FINANCE (HOLDINGS) LIMITED	Company Secretary	2012-04-27	CURRENT	2000-11-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS SPECIALISED PROPERTY INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2001-05-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WALTON LAKE DEVELOPMENTS LTD	Company Secretary	2012-04-27	CURRENT	2003-09-24	Active
RBS SECRETARIAL SERVICES LIMITED	PREMIER AUDIT COMPANY LIMITED	Company Secretary	2012-04-27	CURRENT	2005-03-24	Active
RBS SECRETARIAL SERVICES LIMITED	RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED	Company Secretary	2012-04-27	CURRENT	2007-10-01	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RB INVESTMENTS 3 LIMITED	Company Secretary	2012-04-27	CURRENT	2007-11-05	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RB INVESTMENTS 5 LIMITED	Company Secretary	2012-04-27	CURRENT	2007-12-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INVESTMENT LIMITED	Company Secretary	2012-04-27	CURRENT	1991-01-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	KUC HOLDINGS LIMITED	Company Secretary	2012-04-27	CURRENT	1992-01-23	Dissolved 2018-05-29
RBS SECRETARIAL SERVICES LIMITED	RBSM CAPITAL LIMITED	Company Secretary	2012-04-27	CURRENT	1992-01-30	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	1992-08-06	Active
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (PROPERTY INVESTMENTS) LIMITED	Company Secretary	2012-04-27	CURRENT	1992-10-07	Active
RBS SECRETARIAL SERVICES LIMITED	SIG 1 HOLDINGS LIMITED	Company Secretary	2012-04-27	CURRENT	1993-04-20	Active
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED	Company Secretary	2012-04-27	CURRENT	1995-11-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS MEZZANINE LIMITED	Company Secretary	2012-04-27	CURRENT	1996-04-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBDC ADMINISTRATOR LIMITED	Company Secretary	2012-04-27	CURRENT	1998-09-23	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK VENTURES INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2000-04-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBDC INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2000-07-06	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROBOSCOT VENTURES LIMITED	Company Secretary	2012-04-27	CURRENT	2002-10-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROBOSCOT DEVCAP LIMITED	Company Secretary	2012-04-27	CURRENT	2002-10-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS PROPERTY VENTURES INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2003-12-23	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (REALISATIONS) LIMITED	Company Secretary	2012-04-27	CURRENT	2004-04-20	Active
RBS SECRETARIAL SERVICES LIMITED	RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED	Company Secretary	2012-04-27	CURRENT	2007-11-21	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER HOTELS (HOLDINGS) LIMITED	Company Secretary	2012-04-27	CURRENT	2010-07-23	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (HOTELS NUMBER 3) LIMITED	Company Secretary	2012-04-27	CURRENT	2010-07-26	Active
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (HOTELS NUMBER 1) LIMITED	Company Secretary	2012-04-27	CURRENT	2010-07-26	Liquidation
RBS SECRETARIAL SERVICES LIMITED	SIG NUMBER 2 LIMITED	Company Secretary	2012-04-27	CURRENT	2010-08-11	Active
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (LAND) LIMITED	Company Secretary	2012-04-27	CURRENT	1992-12-18	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST AEROSPACE TRUST COMPANY LIMITED	Company Secretary	2012-04-27	CURRENT	1971-06-18	Dissolved 2018-07-31
RBS SECRETARIAL SERVICES LIMITED	NATWEST PROPERTY INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	1989-10-09	Active
RBS SECRETARIAL SERVICES LIMITED	R.B.S. SPECIAL INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	1994-05-03	Liquidation
RBS SECRETARIAL SERVICES LIMITED	EURO SALES FINANCE LIMITED	Company Secretary	2012-04-27	CURRENT	1995-03-28	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST MACHINERY LEASING LIMITED	Company Secretary	2012-04-27	CURRENT	1999-02-12	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	KUC (PUBLIC HOUSES) LTD	Company Secretary	2012-04-27	CURRENT	1999-11-02	Liquidation
RBS SECRETARIAL SERVICES LIMITED	PROPERTY VENTURES (B&M) LIMITED	Company Secretary	2012-04-27	CURRENT	2002-09-06	Liquidation
RBS SECRETARIAL SERVICES LIMITED	CARE HOMES HOLDINGS LIMITED	Company Secretary	2012-04-27	CURRENT	2006-04-06	Active
RBS SECRETARIAL SERVICES LIMITED	KUC PROPERTIES LIMITED	Company Secretary	2012-04-27	CURRENT	1966-11-28	Active
RBS SECRETARIAL SERVICES LIMITED	RBEF LIMITED	Company Secretary	2012-04-27	CURRENT	1992-08-06	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (HOTELS NUMBER 2) LIMITED	Company Secretary	2012-04-27	CURRENT	2010-07-26	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK VENTURES LIMITED	Company Secretary	2012-04-27	CURRENT	2000-04-05	Liquidation
RBS SECRETARIAL SERVICES LIMITED	SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED	Company Secretary	2012-04-27	CURRENT	1970-05-28	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PROJECT & EXPORT FINANCE (NOMINEES) LIMITED	Company Secretary	2012-04-27	CURRENT	1986-04-14	Active
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED	Company Secretary	2012-04-27	CURRENT	1968-11-25	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK DEVELOPMENT CAPITAL LIMITED	Company Secretary	2012-04-27	CURRENT	1978-12-29	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INVOICE FINANCE LIMITED	Company Secretary	2012-04-27	CURRENT	1960-06-15	Active
IAN ANDREW ELLIS	DESERTLANDS ENTERTAINMENT LIMITED	Director	2018-03-06	CURRENT	1990-03-26	Active - Proposal to Strike off
IAN ANDREW ELLIS	LOMBARD CORPORATE FINANCE (14) LIMITED	Director	2018-03-06	CURRENT	2002-05-15	Active - Proposal to Strike off
IAN ANDREW ELLIS	LOMBARD CORPORATE FINANCE (13) LIMITED	Director	2018-03-06	CURRENT	2002-05-15	Active - Proposal to Strike off
IAN ANDREW ELLIS	LOMBARD CORPORATE FINANCE (7) LIMITED	Director	2018-03-06	CURRENT	2002-05-16	Active - Proposal to Strike off
IAN ANDREW ELLIS	LONDON RAIL LEASING LIMITED	Director	2018-03-06	CURRENT	2016-02-26	Active
IAN ANDREW ELLIS	WINCHCOMBE FINANCE LIMITED	Director	2018-03-06	CURRENT	1996-04-22	Active - Proposal to Strike off
IAN ANDREW ELLIS	SANDFORD LEASING LIMITED	Director	2018-03-06	CURRENT	1996-04-22	Active - Proposal to Strike off
IAN ANDREW ELLIS	VOYAGER LEASING LIMITED	Director	2018-03-06	CURRENT	2000-05-03	Active - Proposal to Strike off
IAN ANDREW ELLIS	RBSSAF (25) LIMITED	Director	2018-03-06	CURRENT	2000-05-10	Active
IAN ANDREW ELLIS	RBSSAF (4) LIMITED	Director	2018-03-06	CURRENT	2003-12-05	Active - Proposal to Strike off
IAN ANDREW ELLIS	RBSSAF (12) LIMITED	Director	2018-03-06	CURRENT	2003-12-05	Active - Proposal to Strike off
IAN ANDREW ELLIS	RBSSAF (8) LIMITED	Director	2018-03-06	CURRENT	2003-12-05	Active - Proposal to Strike off
IAN ANDREW ELLIS	RBSSAF (2) LIMITED	Director	2018-03-06	CURRENT	2003-12-05	Active
IAN ANDREW ELLIS	RBSSAF (6) LIMITED	Director	2018-03-06	CURRENT	2003-12-05	Active - Proposal to Strike off
IAN ANDREW ELLIS	PATALEX III PRODUCTIONS LIMITED	Director	2018-03-06	CURRENT	2003-12-05	Active - Proposal to Strike off
IAN ANDREW ELLIS	RBSSAF (7) LIMITED	Director	2018-03-06	CURRENT	2003-12-05	Active - Proposal to Strike off
IAN ANDREW ELLIS	RBSSAF (11) LIMITED	Director	2018-03-06	CURRENT	2003-12-05	Active - Proposal to Strike off
IAN ANDREW ELLIS	RBS ASSET FINANCE EUROPE LIMITED	Director	2018-03-06	CURRENT	2004-02-10	Active - Proposal to Strike off
IAN ANDREW ELLIS	ROYAL BANK LEASING LIMITED	Director	2018-03-06	CURRENT	1975-07-02	Active
IAN ANDREW ELLIS	ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED	Director	2018-03-06	CURRENT	1977-09-30	Active
IAN ANDREW ELLIS	ROYAL SCOT LEASING LIMITED	Director	2018-03-06	CURRENT	1982-09-22	Active
IAN ANDREW ELLIS	LOMBARD PROPERTY FACILITIES LIMITED	Director	2018-03-06	CURRENT	1989-05-08	Active
IAN ANDREW ELLIS	LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED	Director	2018-03-06	CURRENT	1987-09-08	Active
IAN ANDREW ELLIS	LOMBARD LEASE FINANCE LIMITED	Director	2018-03-06	CURRENT	1984-07-03	Active
IAN ANDREW ELLIS	LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED	Director	2018-03-06	CURRENT	1988-06-21	Active - Proposal to Strike off
IAN ANDREW ELLIS	LOMBARD INDUSTRIAL LEASING LIMITED	Director	2018-03-06	CURRENT	1973-12-10	Active
IAN ANDREW ELLIS	LOMBARD LEASING COMPANY LIMITED	Director	2018-03-06	CURRENT	1971-12-01	Active
IAN ANDREW ELLIS	CALEDONIAN SLEEPERS RAIL LEASING LIMITED	Director	2018-03-06	CURRENT	1985-06-10	Active
IAN ANDREW ELLIS	R.B. LEASING (APRIL) LIMITED	Director	2018-03-06	CURRENT	1986-04-18	Active
IAN ANDREW ELLIS	P OF A PRODUCTIONS LIMITED	Director	2018-03-06	CURRENT	1989-06-06	Active - Proposal to Strike off
IAN ANDREW ELLIS	PATALEX II PRODUCTIONS LIMITED	Director	2018-03-06	CURRENT	1989-06-06	Active - Proposal to Strike off
IAN ANDREW ELLIS	R.B. LEASING (DECEMBER) LIMITED	Director	2018-03-06	CURRENT	1993-11-08	Active - Proposal to Strike off
IAN ANDREW ELLIS	PITTVILLE LEASING LIMITED	Director	2018-03-06	CURRENT	1994-05-09	Active
IAN ANDREW ELLIS	G L TRAINS LIMITED	Director	2018-03-06	CURRENT	1997-06-26	Active
IAN ANDREW ELLIS	LOMBARD CORPORATE FINANCE (6) LIMITED	Director	2018-03-06	CURRENT	1998-12-01	Active - Proposal to Strike off
IAN ANDREW ELLIS	NATWEST MACHINERY LEASING LIMITED	Director	2018-03-06	CURRENT	1999-02-12	Active - Proposal to Strike off
IAN ANDREW ELLIS	LOMBARD CORPORATE FINANCE (15) LIMITED	Director	2018-03-06	CURRENT	2002-05-15	Active - Proposal to Strike off
IAN ANDREW ELLIS	LOMBARD CORPORATE FINANCE (10) LIMITED	Director	2018-03-06	CURRENT	2002-05-15	Active - Proposal to Strike off
IAN ANDREW ELLIS	PRICE PRODUCTIONS LIMITED	Director	2018-03-06	CURRENT	2002-05-16	Active
IAN ANDREW ELLIS	NANNY MCPHEE PRODUCTIONS LIMITED	Director	2018-03-06	CURRENT	2002-05-16	Active - Proposal to Strike off
IAN ANDREW ELLIS	LOMBARD CORPORATE FINANCE (11) LIMITED	Director	2018-03-06	CURRENT	2002-05-15	Active
IAN ANDREW ELLIS	DISTANT PLANET PRODUCTIONS LIMITED	Director	2018-03-06	CURRENT	2002-05-15	Active - Proposal to Strike off
IAN ANDREW ELLIS	PATALEX V PRODUCTIONS LIMITED	Director	2018-03-06	CURRENT	2002-05-15	Active - Proposal to Strike off
IAN ANDREW ELLIS	NORTHERN ISLES FERRIES LIMITED	Director	2018-03-06	CURRENT	2004-02-09	Active - Proposal to Strike off
IAN ANDREW ELLIS	R.B. LEASING COMPANY LIMITED	Director	2018-03-06	CURRENT	1972-08-04	Active
IAN ANDREW ELLIS	R.B. CAPITAL LEASING LIMITED	Director	2018-03-06	CURRENT	1974-01-10	Active
IAN ANDREW ELLIS	R.B. EQUIPMENT LEASING LIMITED	Director	2018-03-06	CURRENT	1981-10-06	Active
IAN ANDREW ELLIS	R. B. QUADRANGLE LEASING LIMITED	Director	2018-03-06	CURRENT	1985-08-14	Active
IAN ANDREW ELLIS	R.B. LEASING (SEPTEMBER) LIMITED	Director	2018-03-06	CURRENT	1986-03-05	Active
IAN ANDREW ELLIS	R.B. LEASING (MARCH) LIMITED	Director	2018-03-06	CURRENT	1986-04-21	Active
IAN ANDREW ELLIS	LOMBARD LEASING CONTRACTS LIMITED	Director	2018-03-06	CURRENT	1986-10-02	Active
IAN ANDREW ELLIS	HELENA PRODUCTIONS LIMITED	Director	2018-03-06	CURRENT	1987-09-11	Active - Proposal to Strike off
IAN ANDREW ELLIS	PATALEX PRODUCTIONS LIMITED	Director	2018-03-06	CURRENT	1987-08-31	Active - Proposal to Strike off
IAN ANDREW ELLIS	LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED	Director	2018-03-06	CURRENT	1987-09-08	Active
IAN ANDREW ELLIS	NATWEST CAPITAL FINANCE LIMITED	Director	2018-03-06	CURRENT	1989-03-01	Active - Proposal to Strike off
IAN ANDREW ELLIS	LOMBARD CHARTERHIRE LIMITED	Director	2018-03-06	CURRENT	1983-01-12	Active
IAN ANDREW ELLIS	PATALEX IV PRODUCTIONS LIMITED	Director	2018-03-06	CURRENT	2004-02-09	Active - Proposal to Strike off
DAVID GERALD HARRIS	RBS SME INVESTMENTS LIMITED	Director	2018-04-04	CURRENT	2009-03-05	Active
DAVID GERALD HARRIS	LONDON RAIL LEASING LIMITED	Director	2017-09-20	CURRENT	2016-02-26	Active
DAVID GERALD HARRIS	LOMBARD CORPORATE FINANCE (3) LIMITED	Director	2017-07-31	CURRENT	1995-10-17	Active - Proposal to Strike off
DAVID GERALD HARRIS	DESERTLANDS ENTERTAINMENT LIMITED	Director	2017-07-31	CURRENT	1990-03-26	Active - Proposal to Strike off
DAVID GERALD HARRIS	LOMBARD CORPORATE FINANCE (14) LIMITED	Director	2017-07-31	CURRENT	2002-05-15	Active - Proposal to Strike off
DAVID GERALD HARRIS	LOMBARD CORPORATE FINANCE (13) LIMITED	Director	2017-07-31	CURRENT	2002-05-15	Active - Proposal to Strike off
DAVID GERALD HARRIS	LOMBARD CORPORATE FINANCE (7) LIMITED	Director	2017-07-31	CURRENT	2002-05-16	Active - Proposal to Strike off
DAVID GERALD HARRIS	WINCHCOMBE FINANCE LIMITED	Director	2017-07-31	CURRENT	1996-04-22	Active - Proposal to Strike off
DAVID GERALD HARRIS	SANDFORD LEASING LIMITED	Director	2017-07-31	CURRENT	1996-04-22	Active - Proposal to Strike off
DAVID GERALD HARRIS	VOYAGER LEASING LIMITED	Director	2017-07-31	CURRENT	2000-05-03	Active - Proposal to Strike off
DAVID GERALD HARRIS	RBSSAF (25) LIMITED	Director	2017-07-31	CURRENT	2000-05-10	Active
DAVID GERALD HARRIS	RBSSAF (4) LIMITED	Director	2017-07-31	CURRENT	2003-12-05	Active - Proposal to Strike off
DAVID GERALD HARRIS	RBSSAF (12) LIMITED	Director	2017-07-31	CURRENT	2003-12-05	Active - Proposal to Strike off
DAVID GERALD HARRIS	RBSSAF (8) LIMITED	Director	2017-07-31	CURRENT	2003-12-05	Active - Proposal to Strike off
DAVID GERALD HARRIS	RBSSAF (2) LIMITED	Director	2017-07-31	CURRENT	2003-12-05	Active
DAVID GERALD HARRIS	RBSSAF (6) LIMITED	Director	2017-07-31	CURRENT	2003-12-05	Active - Proposal to Strike off
DAVID GERALD HARRIS	PATALEX III PRODUCTIONS LIMITED	Director	2017-07-31	CURRENT	2003-12-05	Active - Proposal to Strike off
DAVID GERALD HARRIS	RBSSAF (7) LIMITED	Director	2017-07-31	CURRENT	2003-12-05	Active - Proposal to Strike off
DAVID GERALD HARRIS	RBSSAF (11) LIMITED	Director	2017-07-31	CURRENT	2003-12-05	Active - Proposal to Strike off
DAVID GERALD HARRIS	RBS ASSET FINANCE EUROPE LIMITED	Director	2017-07-31	CURRENT	2004-02-10	Active - Proposal to Strike off
DAVID GERALD HARRIS	ROYAL BANK LEASING LIMITED	Director	2017-07-31	CURRENT	1975-07-02	Active
DAVID GERALD HARRIS	ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED	Director	2017-07-31	CURRENT	1977-09-30	Active
DAVID GERALD HARRIS	ROYAL SCOT LEASING LIMITED	Director	2017-07-31	CURRENT	1982-09-22	Active
DAVID GERALD HARRIS	LOMBARD PROPERTY FACILITIES LIMITED	Director	2017-07-31	CURRENT	1989-05-08	Active
DAVID GERALD HARRIS	LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED	Director	2017-07-31	CURRENT	1987-09-08	Active
DAVID GERALD HARRIS	LOMBARD LEASE FINANCE LIMITED	Director	2017-07-31	CURRENT	1984-07-03	Active
DAVID GERALD HARRIS	LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED	Director	2017-07-31	CURRENT	1988-06-21	Active - Proposal to Strike off
DAVID GERALD HARRIS	LOMBARD INDUSTRIAL LEASING LIMITED	Director	2017-07-31	CURRENT	1973-12-10	Active
DAVID GERALD HARRIS	LOMBARD LEASING COMPANY LIMITED	Director	2017-07-31	CURRENT	1971-12-01	Active
DAVID GERALD HARRIS	CALEDONIAN SLEEPERS RAIL LEASING LIMITED	Director	2017-07-31	CURRENT	1985-06-10	Active
DAVID GERALD HARRIS	R.B. LEASING (APRIL) LIMITED	Director	2017-07-31	CURRENT	1986-04-18	Active
DAVID GERALD HARRIS	P OF A PRODUCTIONS LIMITED	Director	2017-07-31	CURRENT	1989-06-06	Active - Proposal to Strike off
DAVID GERALD HARRIS	PATALEX II PRODUCTIONS LIMITED	Director	2017-07-31	CURRENT	1989-06-06	Active - Proposal to Strike off
DAVID GERALD HARRIS	R.B. LEASING (DECEMBER) LIMITED	Director	2017-07-31	CURRENT	1993-11-08	Active - Proposal to Strike off
DAVID GERALD HARRIS	PITTVILLE LEASING LIMITED	Director	2017-07-31	CURRENT	1994-05-09	Active
DAVID GERALD HARRIS	G L TRAINS LIMITED	Director	2017-07-31	CURRENT	1997-06-26	Active
DAVID GERALD HARRIS	LOMBARD CORPORATE FINANCE (6) LIMITED	Director	2017-07-31	CURRENT	1998-12-01	Active - Proposal to Strike off
DAVID GERALD HARRIS	NATWEST MACHINERY LEASING LIMITED	Director	2017-07-31	CURRENT	1999-02-12	Active - Proposal to Strike off
DAVID GERALD HARRIS	LOMBARD CORPORATE FINANCE (15) LIMITED	Director	2017-07-31	CURRENT	2002-05-15	Active - Proposal to Strike off
DAVID GERALD HARRIS	LOMBARD CORPORATE FINANCE (10) LIMITED	Director	2017-07-31	CURRENT	2002-05-15	Active - Proposal to Strike off
DAVID GERALD HARRIS	PRICE PRODUCTIONS LIMITED	Director	2017-07-31	CURRENT	2002-05-16	Active
DAVID GERALD HARRIS	NANNY MCPHEE PRODUCTIONS LIMITED	Director	2017-07-31	CURRENT	2002-05-16	Active - Proposal to Strike off
DAVID GERALD HARRIS	LOMBARD CORPORATE FINANCE (11) LIMITED	Director	2017-07-31	CURRENT	2002-05-15	Active
DAVID GERALD HARRIS	DISTANT PLANET PRODUCTIONS LIMITED	Director	2017-07-31	CURRENT	2002-05-15	Active - Proposal to Strike off
DAVID GERALD HARRIS	PATALEX V PRODUCTIONS LIMITED	Director	2017-07-31	CURRENT	2002-05-15	Active - Proposal to Strike off
DAVID GERALD HARRIS	NORTHERN ISLES FERRIES LIMITED	Director	2017-07-31	CURRENT	2004-02-09	Active - Proposal to Strike off
DAVID GERALD HARRIS	R.B. LEASING COMPANY LIMITED	Director	2017-07-31	CURRENT	1972-08-04	Active
DAVID GERALD HARRIS	R.B. CAPITAL LEASING LIMITED	Director	2017-07-31	CURRENT	1974-01-10	Active
DAVID GERALD HARRIS	R.B. EQUIPMENT LEASING LIMITED	Director	2017-07-31	CURRENT	1981-10-06	Active
DAVID GERALD HARRIS	R. B. QUADRANGLE LEASING LIMITED	Director	2017-07-31	CURRENT	1985-08-14	Active
DAVID GERALD HARRIS	R.B. LEASING (SEPTEMBER) LIMITED	Director	2017-07-31	CURRENT	1986-03-05	Active
DAVID GERALD HARRIS	R.B. LEASING (MARCH) LIMITED	Director	2017-07-31	CURRENT	1986-04-21	Active
DAVID GERALD HARRIS	LOMBARD LEASING CONTRACTS LIMITED	Director	2017-07-31	CURRENT	1986-10-02	Active
DAVID GERALD HARRIS	HELENA PRODUCTIONS LIMITED	Director	2017-07-31	CURRENT	1987-09-11	Active - Proposal to Strike off
DAVID GERALD HARRIS	PATALEX PRODUCTIONS LIMITED	Director	2017-07-31	CURRENT	1987-08-31	Active - Proposal to Strike off
DAVID GERALD HARRIS	LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED	Director	2017-07-31	CURRENT	1987-09-08	Active
DAVID GERALD HARRIS	NATWEST CAPITAL FINANCE LIMITED	Director	2017-07-31	CURRENT	1989-03-01	Active - Proposal to Strike off
DAVID GERALD HARRIS	LOMBARD CHARTERHIRE LIMITED	Director	2017-07-31	CURRENT	1983-01-12	Active
DAVID GERALD HARRIS	PATALEX IV PRODUCTIONS LIMITED	Director	2017-07-31	CURRENT	2004-02-09	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	LOMBARD CORPORATE FINANCE (3) LIMITED	Director	2017-09-21	CURRENT	1995-10-17	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	DESERTLANDS ENTERTAINMENT LIMITED	Director	2017-09-21	CURRENT	1990-03-26	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	LOMBARD CORPORATE FINANCE (14) LIMITED	Director	2017-09-21	CURRENT	2002-05-15	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	LOMBARD CORPORATE FINANCE (13) LIMITED	Director	2017-09-21	CURRENT	2002-05-15	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	LOMBARD CORPORATE FINANCE (7) LIMITED	Director	2017-09-21	CURRENT	2002-05-16	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	WINCHCOMBE FINANCE LIMITED	Director	2017-09-21	CURRENT	1996-04-22	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	SANDFORD LEASING LIMITED	Director	2017-09-21	CURRENT	1996-04-22	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	VOYAGER LEASING LIMITED	Director	2017-09-21	CURRENT	2000-05-03	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	RBSSAF (25) LIMITED	Director	2017-09-21	CURRENT	2000-05-10	Active
STEVEN JAMES ROULSTON	RBSSAF (4) LIMITED	Director	2017-09-21	CURRENT	2003-12-05	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	RBSSAF (12) LIMITED	Director	2017-09-21	CURRENT	2003-12-05	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	RBSSAF (8) LIMITED	Director	2017-09-21	CURRENT	2003-12-05	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	RBSSAF (2) LIMITED	Director	2017-09-21	CURRENT	2003-12-05	Active
STEVEN JAMES ROULSTON	RBSSAF (6) LIMITED	Director	2017-09-21	CURRENT	2003-12-05	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	PATALEX III PRODUCTIONS LIMITED	Director	2017-09-21	CURRENT	2003-12-05	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	RBSSAF (7) LIMITED	Director	2017-09-21	CURRENT	2003-12-05	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	RBSSAF (11) LIMITED	Director	2017-09-21	CURRENT	2003-12-05	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	RBS ASSET FINANCE EUROPE LIMITED	Director	2017-09-21	CURRENT	2004-02-10	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	ROYAL BANK LEASING LIMITED	Director	2017-09-21	CURRENT	1975-07-02	Active
STEVEN JAMES ROULSTON	ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED	Director	2017-09-21	CURRENT	1977-09-30	Active
STEVEN JAMES ROULSTON	ROYAL SCOT LEASING LIMITED	Director	2017-09-21	CURRENT	1982-09-22	Active
STEVEN JAMES ROULSTON	LOMBARD PROPERTY FACILITIES LIMITED	Director	2017-09-21	CURRENT	1989-05-08	Active
STEVEN JAMES ROULSTON	LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED	Director	2017-09-21	CURRENT	1987-09-08	Active
STEVEN JAMES ROULSTON	LOMBARD LEASE FINANCE LIMITED	Director	2017-09-21	CURRENT	1984-07-03	Active
STEVEN JAMES ROULSTON	LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED	Director	2017-09-21	CURRENT	1988-06-21	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	LOMBARD INDUSTRIAL LEASING LIMITED	Director	2017-09-21	CURRENT	1973-12-10	Active
STEVEN JAMES ROULSTON	LOMBARD LEASING COMPANY LIMITED	Director	2017-09-21	CURRENT	1971-12-01	Active
STEVEN JAMES ROULSTON	CALEDONIAN SLEEPERS RAIL LEASING LIMITED	Director	2017-09-21	CURRENT	1985-06-10	Active
STEVEN JAMES ROULSTON	R.B. LEASING (APRIL) LIMITED	Director	2017-09-21	CURRENT	1986-04-18	Active
STEVEN JAMES ROULSTON	P OF A PRODUCTIONS LIMITED	Director	2017-09-21	CURRENT	1989-06-06	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	PATALEX II PRODUCTIONS LIMITED	Director	2017-09-21	CURRENT	1989-06-06	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	R.B. LEASING (DECEMBER) LIMITED	Director	2017-09-21	CURRENT	1993-11-08	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	PITTVILLE LEASING LIMITED	Director	2017-09-21	CURRENT	1994-05-09	Active
STEVEN JAMES ROULSTON	G L TRAINS LIMITED	Director	2017-09-21	CURRENT	1997-06-26	Active
STEVEN JAMES ROULSTON	LOMBARD CORPORATE FINANCE (6) LIMITED	Director	2017-09-21	CURRENT	1998-12-01	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	NATWEST MACHINERY LEASING LIMITED	Director	2017-09-21	CURRENT	1999-02-12	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	LOMBARD CORPORATE FINANCE (15) LIMITED	Director	2017-09-21	CURRENT	2002-05-15	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	LOMBARD CORPORATE FINANCE (10) LIMITED	Director	2017-09-21	CURRENT	2002-05-15	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	PRICE PRODUCTIONS LIMITED	Director	2017-09-21	CURRENT	2002-05-16	Active
STEVEN JAMES ROULSTON	NANNY MCPHEE PRODUCTIONS LIMITED	Director	2017-09-21	CURRENT	2002-05-16	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	LOMBARD CORPORATE FINANCE (11) LIMITED	Director	2017-09-21	CURRENT	2002-05-15	Active
STEVEN JAMES ROULSTON	DISTANT PLANET PRODUCTIONS LIMITED	Director	2017-09-21	CURRENT	2002-05-15	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	PATALEX V PRODUCTIONS LIMITED	Director	2017-09-21	CURRENT	2002-05-15	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	NORTHERN ISLES FERRIES LIMITED	Director	2017-09-21	CURRENT	2004-02-09	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	R.B. LEASING COMPANY LIMITED	Director	2017-09-21	CURRENT	1972-08-04	Active
STEVEN JAMES ROULSTON	R.B. CAPITAL LEASING LIMITED	Director	2017-09-21	CURRENT	1974-01-10	Active
STEVEN JAMES ROULSTON	R.B. EQUIPMENT LEASING LIMITED	Director	2017-09-21	CURRENT	1981-10-06	Active
STEVEN JAMES ROULSTON	R. B. QUADRANGLE LEASING LIMITED	Director	2017-09-21	CURRENT	1985-08-14	Active
STEVEN JAMES ROULSTON	R.B. LEASING (SEPTEMBER) LIMITED	Director	2017-09-21	CURRENT	1986-03-05	Active
STEVEN JAMES ROULSTON	R.B. LEASING (MARCH) LIMITED	Director	2017-09-21	CURRENT	1986-04-21	Active
STEVEN JAMES ROULSTON	LOMBARD LEASING CONTRACTS LIMITED	Director	2017-09-21	CURRENT	1986-10-02	Active
STEVEN JAMES ROULSTON	HELENA PRODUCTIONS LIMITED	Director	2017-09-21	CURRENT	1987-09-11	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	PATALEX PRODUCTIONS LIMITED	Director	2017-09-21	CURRENT	1987-08-31	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED	Director	2017-09-21	CURRENT	1987-09-08	Active
STEVEN JAMES ROULSTON	NATWEST CAPITAL FINANCE LIMITED	Director	2017-09-21	CURRENT	1989-03-01	Active - Proposal to Strike off
STEVEN JAMES ROULSTON	LOMBARD CHARTERHIRE LIMITED	Director	2017-09-21	CURRENT	1983-01-12	Active
STEVEN JAMES ROULSTON	PATALEX IV PRODUCTIONS LIMITED	Director	2017-09-21	CURRENT	2004-02-09	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-09-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-06-19	DS01	Application to strike the company off the register
2019-05-13	AP01	DIRECTOR APPOINTED MS. EMMA-MARIE MAYES
2019-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/19 FROM The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX
2018-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14	PSC02	Notification of Royal Bank Leasing Limited as a person with significant control on 2016-04-06
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-03-12	AP01	DIRECTOR APPOINTED IAN ANDREW ELLIS
2018-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA-MARIE MAYES
2018-02-02	PSC09	Withdrawal of a person with significant control statement on 2018-02-02
2017-09-22	AP01	DIRECTOR APPOINTED STEVEN JAMES ROULSTON
2017-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON JILL CATERER
2017-08-16	AP01	DIRECTOR APPOINTED DAVID GERALD HARRIS
2017-08-14	LATEST SOC	14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-14	PSC02	Notification of Royal Bank Leasing Limited as a person with significant control on 2016-04-06
2017-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MCDAID
2017-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON
2017-08-03	AP01	DIRECTOR APPOINTED MS. EMMA-MARIE MAYES
2017-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HAMER WOOD
2017-01-13	AP01	DIRECTOR APPOINTED NEIL JASON MCDAID
2016-08-17	AP01	DIRECTOR APPOINTED MR JOHN HAMER WOOD
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25	AUD	AUDITOR'S RESIGNATION
2016-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR DOUGLAS CROME
2015-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PIERS JOHNSON / 13/10/2015
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25	AR01	06/08/15 FULL LIST
2015-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17	AP01	DIRECTOR APPOINTED MR ALAN PIERS JOHNSON
2015-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY
2015-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	06/08/14 FULL LIST
2014-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09	AP01	DIRECTOR APPOINTED TREVOR DOUGLAS CROME
2014-04-09	AP01	DIRECTOR APPOINTED MR ANDREW PAUL GADSBY
2014-04-08	AP01	DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS
2014-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY WARREN
2014-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS
2014-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN
2013-08-29	AR01	06/08/13 FULL LIST
2013-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013
2012-11-05	AP04	CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
2012-11-05	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN
2012-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21	AR01	06/08/12 FULL LIST
2011-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011
2011-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-01	AR01	06/08/11 FULL LIST
2010-09-02	AR01	06/08/10 FULL LIST
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-07	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24	288a	DIRECTOR APPOINTED JULIAN EDWIN ROGERS
2009-02-13	288b	APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD
2008-12-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008
2008-11-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008
2008-09-03	288a	DIRECTOR APPOINTED IAN MAXWELL SHEPHARD
2008-09-03	288a	DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN
2008-09-03	288a	DIRECTOR APPOINTED MR ROY FRANCIS WARREN
2008-08-28	288b	APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE
2008-08-28	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB
2008-08-28	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-28	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL
2008-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-22	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-21	288b	DIRECTOR RESIGNED
2007-08-20	288a	NEW DIRECTOR APPOINTED
2007-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-24	363a	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11	ELRES	S386 DISP APP AUDS 27/04/06
2006-05-11	ELRES	S80A AUTH TO ALLOT SEC 27/04/06
2005-12-05	288b	SECRETARY RESIGNED
2005-12-05	288a	NEW SECRETARY APPOINTED
2005-09-02	363a	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-03	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-07	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-01	363a	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-08-02	288b	DIRECTOR RESIGNED
2004-07-07	288a	NEW DIRECTOR APPOINTED
2004-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-22	288b	DIRECTOR RESIGNED
2004-06-03	288a	NEW DIRECTOR APPOINTED
2004-05-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-23	288a	NEW DIRECTOR APPOINTED
2004-03-24	288b	DIRECTOR RESIGNED
2004-03-12	288a	NEW DIRECTOR APPOINTED
2004-03-11	288b	DIRECTOR RESIGNED
2003-09-17	363a	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-09-17	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to LECKHAMPTON FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LECKHAMPTON FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OF EQUIPMENT	1999-05-20	Satisfied	CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURIY TRUSTEE)
SALES PROCEEDS ACCOUNT ASSIGNMENT	1999-05-20	Satisfied	CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURIY TRUSTEE)
SALES PROCEEDS ACCOUNT ASSIGNMENT	1997-12-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE OF EQUIPMENT (TO BE LEASED TO THE YORKSHIRE CABLE GROUP LIMITED)	1997-12-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
DALES PROCEEDS ACCOUNT ASSIGNMENT	1996-12-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE OF EQUIPMENT	1996-12-24	Satisfied	NATIONAL WESTMINSTER BANK PLC AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Intangible Assets

Patents

We have not found any records of LECKHAMPTON FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LECKHAMPTON FINANCE LIMITED

Trademarks

We have not found any records of LECKHAMPTON FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LECKHAMPTON FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LECKHAMPTON FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where LECKHAMPTON FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LECKHAMPTON FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LECKHAMPTON FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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