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RBS INVOICE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
RBS INVOICE FINANCE LIMITED
COMPANY NUMBER
00662221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/06/1960
(63 years and 9 months old)
WEBSITE
www.rbsif.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
29/12/2000
03/01/2006
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
View all previous names
Previous Names
29/12/2000 03/01/2006 THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
30/09/1988 29/12/2000 LOMBARD NATWEST FACTORS LIMITED
15/06/1960 30/09/1988 CREDIT FACTORING LIMITED
LONDON
EC2M 4AA
Telephone: 03456002230
TPS: No
1 Spinningfields Square
6th Floor
Manchester
M3 3AP
14 North Claremont Street
Glasgow
Lanarkshire
G3 7LE
1st Floor
Unit 3 Alderstone Business Park
Mcmillian Road
Livingston, West Lothian
EH54 7DF
24-25 St Andrew Square
Edinburgh
Midlothian
EH2 1AF
Telephone: 5235124
250 Bishopsgate
LONDON
EC2M 4AA
Telephone: 76720437
6th Floor
1 Redcliff Street
Bristol
Avon
BS1 6NP
City Link House
4 Addiscombe Road
Croydon
Surrey
CR0 5TT
Po Box 558
Nottingham
Nottinghamshire
NG1 2LB
Radford House
Radford Boulavard
Nottingham
Nottinghamshire
NG7 5QG
The Cardiff Corporate Centre
Sutherland House
Castlebridge
Cardiff, South Glamorgan
CF10 9AB
Unit 2 Welbrook Court
Girton
Cambridge
Cambridgeshire
CB3 0NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
RBS INVOICE FINANCE LIMITED | Active - Accounts Filed | View Report |
EURO SALES FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2023 | Event: New Board Member Carla Francesca Floyd (931579137) Appointed |
Date: 10/10/2023 | Event: Richard Smart (929821041) has left the board |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RBS INVOICE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBS INVOICE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBS INVOICE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 27/04/2012 - Present (11 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 99 Past: 409 |
View Report |
18/11/2020 - Present (3 years and 4 months) Born in Sep 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/12/2021 - Present (2 years and 3 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
10/11/2023 - Present (4 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/03/1992 - Present (32years) Born in May 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2023 | Event: New Board Member Carla Francesca Floyd (931579137) Appointed |
Date: 10/10/2023 | Event: Richard Smart (929821041) has left the board |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 30/07/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: Christian Gerrard Rowden (925222168) has left the board |
Date: 22/07/2022 | Event: New Board Member Richard Smart (929821041) Appointed |
Date: 01/07/2022 | Event: Andrew James Branchflower (928384481) has left the board |
Date: 09/12/2021 | Event: New Board Member Peter Moffat (928728276) Appointed |
Date: 09/12/2021 | Event: Joseph Alexander Pattara (921823241) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Confirmation Statement filed |
Date: 04/06/2021 | Event: New Board Member Andrew James Branchflower (928384481) Appointed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 26/11/2020 | Event: New Board Member Lisa Marie Phillips (927687312) Appointed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 27/07/2020 | Event: New Board Member Sean Kevin Malone (924922460) Appointed |
Date: 24/07/2020 | Event: Alan David Parry (923073206) has left the board |
Date: 24/12/2019 | Event: Christopher William Green (924302752) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 08/11/2018 | Event: New Board Member Christian Gerrard Rowden (925222168) Appointed |
Date: 19/10/2018 | Event: John Paul Thwaite (920797342) has left the board |
Date: 16/10/2018 | Event: New Board Member Christopher William Green (924302752) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: Change in Reg. Office |
Date: 09/07/2017 | Event: John Hamer Wood (913600684) has left the board |
Date: 16/05/2017 | Event: John-Paul Thwaite (923067101) has left the board |
Date: 16/05/2017 | Event: New Board Member John Paul Thwaite (920797342) Appointed |
Date: 08/05/2017 | Event: New Board Member John-Paul Thwaite (923067101) Appointed |
Date: 08/05/2017 | Event: New Board Member Alan David Parry (923073206) Appointed |
Date: 16/12/2016 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Board Member Joseph Alexander Pattara (921823241) Appointed |
Date: 08/11/2016 | Event: Ian Duncan Cowie (919561795) has left the board |
Date: 08/10/2016 | Event: New Confirmation Statement filed |
Date: 12/09/2016 | Event: Alexander Arthur George Rankin (905439923) has left the board |
Date: 07/09/2016 | Event: New Board Member John Hamer Wood (913600684) Appointed |
Date: 20/07/2016 | Event: Adam Holden (918501880) has left the board |
Date: 22/01/2016 | Event: RBS SECRETARIAL SERVICES LIMITED (916908070) has left the board |
Date: 22/01/2016 | Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 18/10/2015 | Event: New Confirmation Statement filed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Board Member Ian Duncan Cowie (919561795) Appointed |
Date: 10/04/2015 | Event: Martin John Morrin (912412140) has left the board |
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