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RBS INVOICE FINANCE LIMITED

Learn more about RBS INVOICE FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH HOUSE, PO BOX 50 ELMWOOD AVENUE, FELTHAM, MIDDLESEX, TW13 7QD

RBS INVOICE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00662221
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.15
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company RBS INVOICE FINANCE LIMITED is a Private Limited Company, registration number 00662221, established in United Kingdom on the 15. June 1960. The company is now active. The company has been in business for 56 years and 5 months. This company used to be called THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED, LOMBARD NATWEST FACTORS LIMITED . The company is based on SMITH HOUSE, PO BOX 50 ELMWOOD AVENUE, FELTHAM, MIDDLESEX, TW13 7QD. Business of the company RBS INVOICE FINANCE LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "01/10/15 FULL LIST" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company RBS INVOICE FINANCE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MR IAN DUNCAN COWIE
Form type: AP01
Date: 2015.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MORRIN
Form type: TM01
Date: 2015.04.08
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARDRICK
Form type: TM01
Date: 2014.07.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR OLIVER WATTS
Form type: TM01
Date: 2014.02.12
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DIRECTOR APPOINTED ADAM HOLDEN
Form type: AP01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR IAN COWIE
Form type: TM01
Date: 2014.02.11
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
Form type: TM01
Date: 2013.08.27
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER
Form type: TM02
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSS MCFARLANE
Form type: TM01
Date: 2012.04.25
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DIRECTOR APPOINTED MICHAEL JEFFREY BARDRICK
Form type: AP01
Date: 2011.11.14
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MILLS
Form type: TM01
Date: 2011.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER
Form type: TM01
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT
Form type: TM01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL
Form type: TM01
Date: 2010.12.02
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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DIRECTOR APPOINTED OLIVER DAVID WATTS
Form type: AP01
Date: 2010.05.17
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DIRECTOR APPOINTED MR IAN WRIGHT
Form type: AP01
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD
Form type: TM01
Date: 2010.04.29
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DIRECTOR APPOINTED MR MICHAEL KEVIN MITCHELL
Form type: AP01
Date: 2010.04.29
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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DIRECTOR APPOINTED ANDREW DAVID BARNARD
Form type: 288a
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR MELANIE HANNAY
Form type: 288b
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR SUZANNE SAVILLE
Form type: 288b
Date: 2009.04.17
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009
Form type: 288c
Date: 2009.02.25
£2.95
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DIRECTOR APPOINTED MR JOHN HAMER WOOD
Form type: 288a
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DUANE SNELLING
Form type: 288b
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE
Form type: 288b
Date: 2008.11.28
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APPOINTMENT TERMINATED DIRECTOR STEVEN MATTHEWS
Form type: 288b
Date: 2008.11.28
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APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM
Form type: 288b
Date: 2008.11.28
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APPOINTMENT TERMINATED DIRECTOR DANIEL FRUMKIN
Form type: 288b
Date: 2008.11.28
£2.95
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DIRECTOR APPOINTED STEVEN BRUCE MATTHEWS
Form type: 288a
Date: 2008.11.12
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DIRECTOR APPOINTED DANIEL SWEENEY FRUMKIN
Form type: 288a
Date: 2008.11.12
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DIRECTOR APPOINTED MR ALAN SINCLAIR DEVINE
Form type: 288a
Date: 2008.11.12
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DIRECTOR APPOINTED MR PAUL ANTHONY LYNAM
Form type: 288a
Date: 2008.11.11
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 23/02/2008
Form type: 288c
Date: 2008.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.04.27
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
IAN DUNCAN COWIE (current)
Director, BANK OFFICIAL, 2015.03.31
280 BISHOPSGATE , LONDON,
EC2M 4RB
ENGLAND
ADAM HOLDEN (current)
Director, BANK OFFICIAL, 2014.01.31
SMITH HOUSE PO BOX 50 ELMWOOD AVENUE , FELTHAM
TW13 7QD, MIDDLESEX
ALEXANDER ARTHUR GEORGE RANKIN (current)
Director, OPERATIONS DIRECTOR, 2001.01.18
95 WOODFORD ROAD , BRAMHALL
SK7 1JR, CHESHIRE
ANGELA MARY CUNNINGHAM (resigned)
Secretary, 2004.04.21 - 2007.07.26
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
RACHEL ELIZABETH FLETCHER (resigned)
Secretary, 2007.07.27 - 2012.04.27
31A STEERFORTH STREET EARLSFIELD , LONDON
SW18 4HF
JOHN ALBERT LEA (resigned)
Secretary, 2000.08.07 - 2004.04.21
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
DEREK JOHN LEWIS (resigned)
Secretary, 1993.04.27 - 2000.08.06
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
PATRICIA ANN STRANAGHAN (resigned)
Secretary, 1992.03.25 - 1993.04.27
FLAT 1 25 SOMERS ROAD , REIGATE
RH2 9DY, SURREY
MICHAEL JEFFREY BARDRICK (resigned)
Director, BANK OFFICIAL, 2011.10.25 - 2014.06.30
RBS INVOICE FINANCE SMITH HOUSE ELMWOOD AVENUE , FELTHAM
TW13 7QD
ANDREW DAVID BARNARD (resigned)
Director, BANK OFFICIAL, 2009.04.06 - 2010.04.19
BELL COTTAGE BELL ROAD , WARNHAM
RH12 3QL, WEST SUSSEX
JAMES FREDERICK BECK (resigned)
Director, 2001.01.18 - 2003.10.31
5 MITRE WAY , BATTLE
TN33 0BQ, EAST SUSSEX
NEIL JOSEPH BRADLEY (resigned)
Director, BANK OFFICIAL, 2002.09.16 - 2006.12.29
NEIDPATH SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NP, HERTFORDSHIRE
ROBERT JAMES MACKENZIE BULLOCH (resigned)
Director, BANK EXECUTIVE, 2003.07.17 - 2004.04.21
STRATHWOOD MILNDAVIE ROAD STRATHBLANE , GLASGOW
G63 9EN
SCOTLAND
BRIAN ADDISON CARTE (resigned)
Director, BANKER, 1992.03.25 - 1996.06.30
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
PETER NIGEL COMFORT (resigned)
Director, 2001.01.18 - 2005.01.24
WEST COUNTRY HOUSE 5 ANDOVER ROAD OAKLEY , BASINGSTOKE
RG23 7HB, HAMPSHIRE
IAN DUNCAN COWIE (resigned)
Director, HEAD OF SPECIALIST CORPORATE B, 2007.01.02 - 2014.01.31
30 ANVIL WAY , CHELMSFORD
CM1 6SZ, ESSEX
ALAN SINCLAIR DEVINE (resigned)
Director, HEAD OF RISK & PORTFOLIO MANAGEMENT, 2008.11.03 - 2008.11.03
42 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
ALAN PETER DICKINSON (resigned)
Director, BANK OFFICIAL, 2002.07.01 - 2004.07.09
BROCK'S GHYLL BEST BEECH HILL , WADHURST
TN5 6JR, EAST SUSSEX
DANIEL SWEENEY FRUMKIN (resigned)
Director, BANK OFFICIAL, 2008.11.03 - 2008.11.03
PETWORTH PINEWOOD ROAD , VIRGINIA WATER
GU25 4PA, SURREY
PAUL ROBERT GEE (resigned)
Director, 1992.03.25 - 1994.02.02
RUSTLINGS CROSSWAYS PARK , WEST CHILTINGTON
RH20 2QZ, WEST SUSSEX
WILLIAM HENRY GREEP (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 1998.05.08
3 HIGHLANDS ROAD , FARNHAM
GU9 0LX, SURREY
KEITH HAISMAN (resigned)
Director, BANKER, 2004.06.14 - 2005.03.30
THE BRICK HOUSE HERMITAGE MEADOW , CLARE
CO10 8QQ, SUFFOLK
MELANIE JANE HANNAY (resigned)
Director, BANK OFFICIAL, 2007.03.01 - 2009.04.06
35 BELGRAVE ROAD , SEAFORD
BN25 2EN, EAST SUSSEX
GEOFFREY HARRISON (resigned)
Director, BANKER, 2003.09.01 - 2005.01.24
DEANS GAP HOMEDEAN ROAD, CHIPSTEAD , SEVENOAKS
TN13 2QN, KENT
PETER DAVID HAYDEN (resigned)
Director, FINANCE HOUSE EXECUTIVE MANAGE, 1997.04.22 - 2001.04.18
93 LITTLE GREEN LANE , CHERTSEY
KT16 9PS, SURREY
STUART ANTONY HOLLOWAY (resigned)
Director, BANKER, 2000.01.27 - 2004.06.11
1 POTTERS CLOSE , ASHFORD
TN25 4PX, KENT
JOHN STEWART HUNTER (resigned)
Director, DIRECTOR CORPORATE, 2005.04.20 - 2011.05.04
34 LARKFIELD CLOSE GREENMOUNT , BURY
BL8 4QJ, LANCASHIRE
PETER RICHARD IBBETSON (resigned)
Director, BANKER, 2001.01.18 - 2002.11.06
ASHPOLES 91 HIGH STREET , SHARNBROOK
MK44 1PE, BEDFORDSHIRE
JEFFREY JOHNSON (resigned)
Director, ACCOUNTANT, 1995.02.20 - 1999.04.30
HILL HOUSE 28 MALDON ROAD DANBURY , CHELMSFORD
CM3 4QH, ESSEX
SUSAN MYRA JONES (resigned)
Director, DIRECTOR OPERATIONS, 1999.10.22 - 2001.06.29
THE CROFT 23 TYLERS HILL ROAD , CHESHAM
HP5 1XH, BUCKINGHAMSHIRE
STEPHEN JOHN LENT (resigned)
Director, BANK OFFICIAL, 2001.04.18 - 2004.12.17
PINE COTTAGE CLANVILLE , ANDOVER
SP11 9HZ, HAMPSHIRE
PAUL ANTHONY LYNAM (resigned)
Director, MANAGING DIRECTOR, 2008.11.03 - 2008.11.03
24 WARWICK ROAD , READING
RG2 7AX, BERKSHIRE
MICHAEL ALAN MABERLY (resigned)
Director, 1992.03.25 - 1994.12.31
ENDELLION MONEY ROW GREEN HOLYPORT , MAIDENHEAD
SL6 2NA, BERKSHIRE
PAUL MARROW (resigned)
Director, BANKER, 2002.11.06 - 2006.09.30
THE SHUTTERS 2 NIGHTJAR CLOSE EWSHOT , FARNHAM
GU10 5TQ, SURREY

Companies near to RBS INVOICE FINANCE ltd.

Information about the Private Limited Company RBS INVOICE FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data