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RBSSAF (25) LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 03989361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- ELLIS, Ian Andrew
- MCKIRKLE, Lynn
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-10
- Age Of Company 2000-05-10 23 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Royal Bank Leasing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOTAL SOLUTIONS FOR INDUSTRY LIMITED
- Legal Entity Identifier (LEI)
- 213800TF3T7G6DAWX779
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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RBSSAF (25) LIMITED Company Description
- RBSSAF (25) LIMITED is a ltd registered in United Kingdom with the Company reg no 03989361. Its current trading status is "live". It was registered 2000-05-10. It was previously called TOTAL SOLUTIONS FOR INDUSTRY LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 250 Bishopsgate .
Get RBSSAF (25) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rbssaf (25) Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
- 2000-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-09-13) - CH04
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accounts-with-accounts-type-full (2021-09-23) - AA
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change-to-a-person-with-significant-control (2021-07-21) - PSC05
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change-person-director-company-with-change-date (2021-09-06) - CH01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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confirmation-statement-with-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-05) - CS01
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change-corporate-secretary-company-with-change-date (2020-10-16) - CH04
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accounts-with-accounts-type-full (2020-11-13) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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notification-of-a-person-with-significant-control (2019-05-08) - PSC02
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confirmation-statement-with-updates (2019-05-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
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appoint-person-director-company-with-name (2018-03-13) - AP01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-20) - CS01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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accounts-with-accounts-type-full (2017-08-14) - AA
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-03) - AA
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auditors-resignation-company (2016-08-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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termination-director-company-with-name (2014-07-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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change-person-director-company-with-change-date (2013-07-12) - CH01
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accounts-with-accounts-type-full (2013-07-05) - AA
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termination-director-company-with-name (2013-12-31) - TM01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-11-08) - AP04
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termination-secretary-company-with-name (2012-11-08) - TM02
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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appoint-person-director-company-with-name (2012-05-18) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-person-secretary-company-with-change-date (2011-10-20) - CH03
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termination-director-company-with-name (2011-09-13) - TM01
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accounts-with-accounts-type-full (2011-09-06) - AA
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-02-02) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 288c
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-full (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-08-28) - 288b
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legacy (2008-05-21) - 363a
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legacy (2008-08-27) - 288b
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-08-29) - 288b
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legacy (2008-09-05) - 288a
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legacy (2008-09-04) - 288a
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legacy (2008-09-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-21) - 288a
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legacy (2007-08-21) - 288b
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
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memorandum-articles (2006-01-10) - MEM/ARTS
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resolution (2006-02-01) - RESOLUTIONS
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2006-01-05) - 88(2)R
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-06-05) - 363a
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legacy (2006-01-05) - 123
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288a
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legacy (2005-12-05) - 288b
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legacy (2005-10-27) - 288a
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legacy (2005-04-20) - 288b
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resolution (2005-06-02) - RESOLUTIONS
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legacy (2005-06-08) - 288a
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accounts-with-accounts-type-full (2005-07-11) - AA
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certificate-change-of-name-company (2005-09-30) - CERTNM
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legacy (2005-06-03) - 363a
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legacy (2005-10-17) - 288b
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legacy (2005-10-04) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-12) - 288a
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accounts-with-accounts-type-full (2004-02-08) - AA
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legacy (2004-02-16) - 288b
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legacy (2004-02-18) - 288a
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legacy (2004-06-02) - 363a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-11-12) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-29) - 363a
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legacy (2003-05-06) - 288a
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legacy (2003-04-28) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-10) - 363a
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legacy (2002-03-21) - 288b
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legacy (2002-05-16) - 288b
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legacy (2002-06-02) - 288a
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accounts-with-accounts-type-full (2002-11-04) - AA
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resolution (2002-11-16) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 288a
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legacy (2001-02-16) - 288c
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legacy (2001-03-09) - 225
-
legacy (2001-05-23) - 287
-
legacy (2001-05-23) - 363a
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legacy (2001-07-09) - 288b
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legacy (2001-07-09) - 288a
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legacy (2001-08-02) - 288b
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legacy (2001-01-04) - 288c
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legacy (2001-11-14) - 288b
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legacy (2001-11-19) - 288a
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legacy (2001-11-26) - 288c
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resolution (2001-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-28) - AA
keyboard_arrow_right 2000
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incorporation-company (2000-05-10) - NEWINC
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legacy (2000-06-08) - 288a
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certificate-change-of-name-company (2000-06-08) - CERTNM
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memorandum-articles (2000-06-14) - MEM/ARTS
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legacy (2000-06-16) - 288a
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legacy (2000-06-23) - 288a
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legacy (2000-06-23) - 288b
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legacy (2000-06-23) - 88(2)R
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legacy (2000-07-03) - 288a
-
legacy (2000-07-04) - 353
-
legacy (2000-07-04) - 325
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legacy (2000-07-11) - 288b
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legacy (2000-07-11) - 288a
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legacy (2000-06-05) - 288b
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legacy (2000-06-23) - 287
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legacy (2000-06-08) - 287