Rbs Asset Finance Europe Limited. Head office in London. Check Director.

Rbs Asset Finance Europe Limited, London

About
Name: Rbs Asset Finance Europe Limited
Number: 05039276
Incorporation date: 2004-02-10
End of financial year: 30 June


Address:	250, Bishopsgate London EC2M 4AA
SIC code:	64910 - Financial leasing

Company staff

People with significant control

Royal Bank Leasing Limited

6 April 2016

Address	Rbs Gogarburn 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Legal authority	Uk Companies Acts
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc058013
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rbs Asset Finance Europe Limited was officially closed on 2022-02-15. Rbs Asset Finance Europe was a private limited company that was located at 250, Bishopsgate, London, EC2M 4AA, ENGLAND. This company (officially started on 2004-02-10) was run by 3 directors.
Director Lynn M. who was appointed on 05 March 2021.
Director Emma-Marie M. who was appointed on 10 May 2019.
Director Ian E. who was appointed on 06 March 2018.

The company was officially classified as "financial leasing" (64910). According to the CH information, there was a name change on 2007-05-23 and their previous name was Rbssaf (17). The latest confirmation statement was filed on 2021-02-09 and last time the accounts were filed was on 31 December 2019. 2016-02-10 was the date of the most recent annual return.

Company filing

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Type		Free download
AA01	Accounting period ending changed to Thursday 31st December 2020 (was Wednesday 30th June 2021). filed on: 25th, August 2021 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period ending changed to Thursday 31st December 2020 (was Wednesday 30th June 2021). filed on: 25th, August 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, November 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, February 2019 \| resolution	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 14th, August 2017 \| accounts	Free Download (21 pages)
MA	Memorandum and Articles of Association filed on: 7th, August 2017 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 7th, August 2017 \| resolution	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, August 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th February 2016 filed on: 10th, March 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, August 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th February 2015 filed on: 24th, February 2015 \| annual return	Free Download (11 pages)
SH01	2.00 GBP, 100.00 EUR is the capital in company's statement on Tuesday 24th February 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 14th, August 2014 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th February 2014 filed on: 17th, February 2014 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, July 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th February 2013 filed on: 14th, February 2013 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th February 2012 filed on: 23rd, February 2012 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th February 2011 filed on: 1st, March 2011 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th February 2010 filed on: 11th, March 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (23 pages)
363a	Period up to Thursday 26th February 2009 - Annual return with full member list filed on: 26th, February 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, July 2008 \| accounts	Free Download (19 pages)
363a	Period up to Monday 10th March 2008 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, July 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, July 2007 \| accounts	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, June 2007 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, June 2007 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, May 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 100 shares on Wednesday 9th May 2007. Value of each share 1 eur, total number of shares: 100. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 09/05/07 filed on: 23rd, May 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 09/05/07 filed on: 23rd, May 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares on Wednesday 9th May 2007. Value of each share 1 eur, total number of shares: 100. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, May 2007 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, May 2007 \| resolution	Free Download (10 pages)
363a	Period up to Wednesday 7th March 2007 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 7th March 2007 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, September 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, September 2006 \| accounts	Free Download (17 pages)
363a	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (6 pages)
363a	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, October 2005 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, October 2005 \| resolution	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 16th, June 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 16th, June 2005 \| accounts	Free Download (6 pages)
363a	Period up to Friday 4th March 2005 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (6 pages)
363a	Period up to Friday 4th March 2005 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 28th, April 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 28th, April 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 28th, April 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 28th, April 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, April 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, April 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, April 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, April 2004 \| resolution	Free Download
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 11th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 11th, March 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, February 2004 \| incorporation	Free Download (16 pages)

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