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Company Information for

WINCHCOMBE FINANCE LIMITED

250 Bishopsgate, London, EC2M 4AA,
Company Registration Number
03189185
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Winchcombe Finance Ltd
WINCHCOMBE FINANCE LIMITED was founded on 1996-04-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Winchcombe Finance Limited is a Private Limited Company registered in ENGLAND 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
WINCHCOMBE FINANCE LIMITED
 
Legal Registered Office
250 Bishopsgate
London
EC2M 4AA
Other companies in GL50
 
Filing Information
Company Number 03189185
Company ID Number 03189185
Date formed 1996-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/05/2024
Latest return 2024-04-26
Return next due 20/05/2017
Type of accounts FULL
Last Datalog update: 2024-07-31 03:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINCHCOMBE FINANCE LIMITED
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Company Officers of WINCHCOMBE 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 2015-05-15
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 2008-08-20 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 2002-03-15 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 1997-04-01 2002-03-25
MARIANNE LAKE
Director 2002-03-08 2002-03-25
IAN ROBERT LYALL
Director 2000-12-01 2002-03-25
GEOFFREY ERIC STOKER
Director 2001-03-23 2002-03-08
BRIAN ARTHUR HARTE
Director 2000-12-01 2001-03-23
CELIA EILEEN SUSAN STONE
Company Secretary 1996-04-22 2001-03-02
SIMON PETER BALL
Director 1999-02-05 2000-12-01
ANTONY CRAVEN CHAMBERS
Director 1997-04-01 1998-12-31
CHRISTINE AMELIA LIONE
Director 1996-04-22 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 LECKHAMPTON FINANCE LIMITED Company Secretary 2012-10-31 CURRENT 1992-01-10 Active
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 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 LECKHAMPTON FINANCE LIMITED Director 2018-03-06 CURRENT 1992-01-10 Active
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 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 LECKHAMPTON FINANCE LIMITED Director 2017-07-31 CURRENT 1992-01-10 Active
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 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 LECKHAMPTON FINANCE LIMITED Director 2017-09-21 CURRENT 1992-01-10 Active
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.

DateDocument TypeDocument Description
2024-08-06SECOND GAZETTE not voluntary dissolution
2024-05-01APPOINTMENT TERMINATED, DIRECTOR KEITH DAMIAN PEREIRA
2024-05-01DIRECTOR APPOINTED MR ANDREW TACKABERRY
2024-04-30CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2023-12-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-12-06Solvency Statement dated 28/11/23
2023-12-06Statement by Directors
2023-12-06Statement of capital on GBP 1
2023-09-11Previous accounting period extended from 30/06/23 TO 31/08/23
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-12-14FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-14AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-07CH01Director's details changed for Keith Damian Pereira on 2021-09-07
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-08AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-05-02PSC02Notification of Lombard Corporate Finance (11) Limited as a person with significant control on 2017-07-11
2019-05-02PSC07CESSATION OF ROYAL BANK LEASING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29AP01DIRECTOR APPOINTED MR SIMON CHARLES LOWE
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL NIXON
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX
2019-04-01AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-01AP04Appointment of Natwest Markets Secretarial Services Limited as company secretary on 2019-03-27
2019-04-01TM02Termination of appointment of Rbs Secretarial Services Limited on 2019-03-27
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW ELLIS
2019-01-15AP01DIRECTOR APPOINTED STEPHEN PAUL NIXON
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES ROULSTON
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GERALD HARRIS
2018-04-26PSC02Notification of Royal Bank Leasing Limited as a person with significant control on 2016-04-06
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-03-15AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-12AP01DIRECTOR APPOINTED IAN ANDREW ELLIS
2018-03-12AP01DIRECTOR APPOINTED IAN ANDREW ELLIS
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR EMMA-MARIE MAYES
2017-09-22AP01DIRECTOR APPOINTED STEVEN JAMES ROULSTON
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SHARON JILL CATERER
2017-08-16AP01DIRECTOR APPOINTED DAVID GERALD HARRIS
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCDAID
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON
2017-08-03AP01DIRECTOR APPOINTED MS. EMMA-MARIE MAYES
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-03-27AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-13AP01DIRECTOR APPOINTED NEIL JASON MCDAID
2016-10-27AUDAUDITOR'S RESIGNATION
2016-08-18AP01DIRECTOR APPOINTED MR JOHN HAMER WOOD
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CROME
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0122/04/16 FULL LIST
2016-02-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-15TM01TERMINATE DIR APPOINTMENT
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PIERS JOHNSON / 13/10/2015
2015-06-17AP01DIRECTOR APPOINTED MR ALAN PIERS JOHNSON
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0122/04/15 FULL LIST
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS
2014-12-28AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0122/04/14 FULL LIST
2014-04-09AP01DIRECTOR APPOINTED MR ANDREW PAUL GADSBY
2014-04-09AP01DIRECTOR APPOINTED TREVOR DOUGLAS CROME
2014-04-09AP01DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROY WARREN
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN
2013-12-12AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013
2013-05-10AR0122/04/13 FULL LIST
2012-11-20AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-07AP04CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
2012-11-07TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN
2012-05-08AR0122/04/12 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011
2011-05-13AR0122/04/11 FULL LIST
2010-12-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-19AR0122/04/10 FULL LIST
2010-01-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-08363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-04-15AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-24288aDIRECTOR APPOINTED JULIAN EDWIN ROGERS
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008
2008-09-23288aDIRECTOR APPOINTED IAN MAXWELL SHEPHARD
2008-09-03288aDIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN
2008-09-03288aDIRECTOR APPOINTED MR ROY FRANCIS WARREN
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR ALAN DEVINE
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR PHILIP TUBB
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL
2008-04-23363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-03-10AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-21288bDIRECTOR RESIGNED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-05-09363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-03-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-16363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05288bSECRETARY RESIGNED
2005-05-03363aRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-03288cDIRECTOR'S PARTICULARS CHANGED
2005-01-11AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-12288cDIRECTOR'S PARTICULARS CHANGED
2004-08-02288bDIRECTOR RESIGNED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-22288bDIRECTOR RESIGNED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-05-12363aRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-05-06288cDIRECTOR'S PARTICULARS CHANGED
2004-04-01288bDIRECTOR RESIGNED
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-13288aNEW DIRECTOR APPOINTED
2004-03-11288bDIRECTOR RESIGNED
2003-12-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288bSECRETARY RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2003-06-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINCHCOMBE 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 WINCHCOMBE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINCHCOMBE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WINCHCOMBE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCHCOMBE FINANCE LIMITED
Trademarks
We have not found any records of WINCHCOMBE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCHCOMBE 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 (82990 - Other business support service activities n.e.c.) as WINCHCOMBE FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WINCHCOMBE 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 WINCHCOMBE 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 WINCHCOMBE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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