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THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED

Learn more about THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING 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

THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED on the map

Company type: Private Limited Company
Company number: 00943038
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.25
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:

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: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 1000
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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
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MORRIN
Form type: TM01
Date: 2015.04.08
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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: 2014.07.04
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DIRECTOR APPOINTED ADAM HOLDEN
Form type: AP01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR OLIVER WATTS
Form type: TM01
Date: 2014.02.13
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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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: 2012.07.04
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.05.14
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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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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DIRECTOR APPOINTED MR MARTIN JOHN MORRIN
Form type: AP01
Date: 2011.06.11
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
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DIRECTOR APPOINTED OLIVER DAVID WATTS
Form type: AP01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD
Form type: TM01
Date: 2010.04.30
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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: 2009.06.23
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DIRECTOR APPOINTED ANDREW DAVID BARNARD
Form type: 288a
Date: 2009.04.17
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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: 2009.02.26
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DIRECTOR APPOINTED MR JOHN HAMER WOOD
Form type: 288a
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR DUANE SNELLING
Form type: 288b
Date: 2009.01.13
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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REGISTERED OFFICE CHANGED ON 10/08/06 FROM:, SMITH HOUSE, P.O, BOX 50, ELMWOOD AVENUE, FELTHAM, MIDDLESEX TW13 7QH
Form type: 287
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07

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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, 2005.01.24
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, COMPANY SECRETARY, 1993.04.27 - 2000.08.06
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
PATRICIA ANN STRANAGHAN (resigned)
Secretary, 1992.02.27 - 1993.04.27
FLAT 1 25 SOMERS ROAD , REIGATE
RH2 9DY, SURREY
MARINA LOUISE THOMAS (resigned)
Secretary, 2004.04.20 - 2004.04.20
RICHMOND LODGE RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE
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, 2004.04.13 - 2006.12.29
NEIDPATH SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NP, HERTFORDSHIRE
BRIAN ADDISON CARTE (resigned)
Director, BANKER, 1992.02.27 - 1992.11.16
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
BRIAN ADDISON CARTE (resigned)
Director, BANKER, 1993.02.27 - 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
PAUL ROBERT GEE (resigned)
Director, 1992.02.27 - 1994.02.02
RUSTLINGS CROSSWAYS PARK , WEST CHILTINGTON
RH20 2QZ, WEST SUSSEX
WILLIAM HENRY GREEP (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 1998.05.08
3 HIGHLANDS ROAD , FARNHAM
GU9 0LX, SURREY
MELANIE JANE HANNAY (resigned)
Director, BANK OFFICIAL, 2007.03.01 - 2009.04.06
35 BELGRAVE ROAD , SEAFORD
BN25 2EN, EAST SUSSEX
PETER DAVID HAYDEN (resigned)
Director, FINANCE HOUSE EXECUTIVE MANAGE, 1997.04.22 - 2001.01.18
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
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 OF OPERATIONS, 1999.10.22 - 2001.06.29
THE CROFT 23 TYLERS HILL ROAD , CHESHAM
HP5 1XH, BUCKINGHAMSHIRE
MICHAEL ALAN MABERLY (resigned)
Director, FACTOR, 1992.02.27 - 1994.12.31
ENDELLION MONEY ROW GREEN HOLYPORT , MAIDENHEAD
SL6 2NA, BERKSHIRE
ROSS WILLIAM MCFARLANE (resigned)
Director, SALES DIRECTOR, 2001.01.18 - 2012.04.18
BADGERS WOOD BEACON ROAD RINGSHALL , BERKHAMSTED
HP4 1NE, HERTFORDSHIRE
JASON ASA MORGAN (resigned)
Director, CHIEF OPERATING OFFICER, 2005.09.01 - 2007.03.01
SANDOWN THEOBALDS ROAD , BURGESS HILL
RH15 0ST, WEST SUSSEX
MARTIN JOHN MORRIN (resigned)
Director, BANKER, 2011.06.09 - 2015.03.31
1 CHASELEY DRIVE , SANDERSTEAD
CR2 0DN, SURREY
ENGLAND
LAWRENCE EDWARD DE LISLE NICHOLS (resigned)
Director, 2005.01.24 - 2005.09.22
143 FRENCH STREET , SUNBURY ON THAMES
TW16 5JY, MIDDLESEX
SUZANNE SAVILLE (resigned)
Director, BANK OFFICIAL, 2007.03.01 - 2009.03.19
ROWAN COTTAGE 30 KENT ROAD , FLEET
GU51 3AH, HAMPSHIRE
NEIL ANTHONY SCULLEY (resigned)
Director, BANKER, 2007.01.02 - 2007.07.30
82 HARFORD DRIVE , WATFORD
WD17 3DG, HERTS
FRANCESCA MARGARET SEMPLE (resigned)
Director, BANK OFFICIAL, 2006.01.26 - 2007.03.01
30 CONNAUGHT TERRACE , HOVE
BN3 3YW, EAST SUSSEX
ROBERT JOHN SMITH (resigned)
Director, 1992.02.27 - 2000.07.31
LITTLE GABLE 14 CROSSWAY , WALTON ON THAMES
KT12 3JA, SURREY
DUANE EDWARD SNELLING (resigned)
Director, BANKER, 2007.07.30 - 2008.12.17
2 BANK BUILDINGS OUTWOOD LANE , BLETCHINGLEY
RH1 4LR, SURREY
PETER TORRANCE (resigned)
Director, 2001.01.18 - 2005.01.24
BRACKENWOOD 33 DEEPDENE WOOD , DORKING
RH5 4BD, SURREY

Companies near to THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING ltd.

Information about the Private Limited Company THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING 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: 2016.06.20. Reload the data