RBSSAF (11) LIMITED

Company Number 04986124

Status Dissolved
Incorporated December 5, 2003
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

250 Bishopsgate
London
EC2M 4AA

Nature of Business (SIC)
64910
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2017
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

RBSSAF (11) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04986124, this organization has been active since December 2003. Primarily in the 64910 sector, the business maintains its official headquarters at 250 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Dec 10, 2019
PDF ↗
Gazette
Sep 24, 2019
PDF ↗
Dissolution
Sep 17, 2019
PDF ↗
Officers
Apr 29, 2019
PDF ↗
Officers
Apr 29, 2019
PDF ↗
Address
Apr 12, 2019
PDF ↗
Officers
Jan 16, 2019
PDF ↗
Officers
Jan 15, 2019
PDF ↗
Officers
Jan 15, 2019
PDF ↗
Officers
Jan 15, 2019
PDF ↗
Officers
Jan 14, 2019
PDF ↗
Persons With Significant Control
Dec 20, 2018
PDF ↗
Confirmation Statement
Dec 19, 2018
PDF ↗
Persons With Significant Control
Dec 19, 2018
PDF ↗
Accounts
Jul 2, 2018
PDF ↗
Officers
Mar 13, 2018
PDF ↗
Officers
Mar 12, 2018
PDF ↗
Officers
Mar 8, 2018
PDF ↗
Persons With Significant Control
Jan 17, 2018
PDF ↗
Confirmation Statement
Dec 14, 2017
PDF ↗
Officers
Sep 22, 2017
PDF ↗
Officers
Sep 5, 2017
PDF ↗
Officers
Aug 16, 2017
PDF ↗
Officers
Aug 8, 2017
PDF ↗
Officers
Aug 8, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Lombard Corporate Finance (11) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Royal Bank Leasing Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
10% over 23 years
Directory of Officers
corporate secretary
Active
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

Connected Companies

16896022
MENTOR ADVISORY SERVICES LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
15722467
K423 LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
12366412
CUSHON MT LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11112120
CUSHON MONEY LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
09943881
BETTER WITH MONEY LTD
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
14213564
CUSHON HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
10967805
CUSHON GROUP LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
06293305
CREATIVE BENEFIT SOLUTIONS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11276585
CUSHON NOMINEES LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
13789408
CUSHON PENSION TRUSTEES LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
08554978
CREATIVE AUTO-ENROLMENT LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
NI040179
CUSHON MT NI LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
R0000733
ULSTER BANK, LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
14651696
NATWEST RT HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
14648066
WTW CUSHON HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
14257250
NATWEST BOXED LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11451890
ANW TDS (NOMINEE 2) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11438081
ANW TDS (NOMINEE 1) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC316774
FREEAGENT CENTRAL LTD
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11848164
NATWEST STRATEGIC INVESTMENTS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
06830114
WORLD LEARNING LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC046694
RBS COLLECTIVE INVESTMENT FUNDS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
00908417
COUTTS FINANCE CO.
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC541036
FREEAGENT HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
02717209
RBS AA HOLDINGS (UK) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC192466
LAND OPTIONS (WEST) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC592039
SILVERMERE HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC604702
ITB1 LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC604691
ITB2 LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
NI022623
ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11033015
METTLE VENTURES LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
05176361
280 BISHOPSGATE FINANCE LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
05177099
PREMIER PLACE FINANCE LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
09743733
SAFETOSIGN LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
03968648
NEXTLINKS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC090312
NATWEST MARKETS PLC
LOWE, Simon Charles is a director
05984100
TOTAL CAPITAL FINANCE LIMITED
LOWE, Simon Charles is a director
02011529
R.B. LEASING (APRIL) LIMITED
LOWE, Simon Charles is a director
04439319
DISTANT PLANET PRODUCTIONS LIMITED
LOWE, Simon Charles is a director
03189188
SANDFORD LEASING LIMITED
LOWE, Simon Charles is a director
04440067
LOMBARD CORPORATE FINANCE (7) LIMITED
LOWE, Simon Charles is a director
04985705
PATALEX III PRODUCTIONS LIMITED
LOWE, Simon Charles is a director
02159325
PATALEX PRODUCTIONS LIMITED
LOWE, Simon Charles is a director
03189185
WINCHCOMBE FINANCE LIMITED
LOWE, Simon Charles is a director
02484734
DESERTLANDS ENTERTAINMENT LIMITED
LOWE, Simon Charles is a director
04216794
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
LOWE, Simon Charles is a director
02869716
R.B. LEASING (DECEMBER) LIMITED
LOWE, Simon Charles is a director
04439276
LOMBARD CORPORATE FINANCE (15) LIMITED
LOWE, Simon Charles is a director
04986261
RBSSAF (6) LIMITED
LOWE, Simon Charles is a director
01589626
R.B. EQUIPMENT LEASING LIMITED
LOWE, Simon Charles is a director
05039001
PATALEX IV PRODUCTIONS LIMITED
LOWE, Simon Charles is a director
04439310
LOMBARD CORPORATE FINANCE (11) LIMITED
LOWE, Simon Charles is a director
SC051151
R.B. LEASING COMPANY LIMITED
LOWE, Simon Charles is a director
04440077
PRICE PRODUCTIONS LIMITED
LOWE, Simon Charles is a director
03676732
LOMBARD CORPORATE FINANCE (6) LIMITED
LOWE, Simon Charles is a director
04439612
PATALEX V PRODUCTIONS LIMITED
LOWE, Simon Charles is a director
04439290
LOMBARD CORPORATE FINANCE (13) LIMITED
LOWE, Simon Charles is a director
04985930
RBSSAF (12) LIMITED
LOWE, Simon Charles is a director
02392350
PATALEX II PRODUCTIONS LIMITED
LOWE, Simon Charles is a director
02163283
HELENA PRODUCTIONS LIMITED
LOWE, Simon Charles is a director
02392811
P OF A PRODUCTIONS LIMITED
LOWE, Simon Charles is a director
04440081
NANNY MCPHEE PRODUCTIONS LIMITED
LOWE, Simon Charles is a director
SC261224
RBS PROPERTY VENTURES INVESTMENTS LIMITED
LOWE, Simon Charles is a director
SC263619
PROPERTY VENTURE PARTNERS LIMITED
LOWE, Simon Charles is a director
01212101
RBS EQUITIES HOLDINGS (UK) LIMITED
LOWE, Simon Charles is a director
02691666
RBS MANAGEMENT SERVICES (UK) LIMITED
LOWE, Simon Charles is a director
02158416
CHURCHILL MANAGEMENT LIMITED
LOWE, Simon Charles is a director
02026375
RBOS (UK) LIMITED
LOWE, Simon Charles is a director
02708932
RBOS TRUSTEES LIMITED
LOWE, Simon Charles is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top