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R. B. QUADRANGLE LEASING LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 01938865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- ELLIS, Ian Andrew
- MCKIRKLE, Lynn
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-14
- Age Of Company 1985-08-14 38 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Royal Bank Leasing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YORKSHIRE WATER SECOND FINANCE LTD.
- Legal Entity Identifier (LEI)
- 213800CJYQCHQP34TD62
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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R. B. QUADRANGLE LEASING LIMITED Company Description
- R. B. QUADRANGLE LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 01938865. Its current trading status is "live". It was registered 1985-08-14. It was previously called YORKSHIRE WATER SECOND FINANCE LTD.. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 250 Bishopsgate .
Get R. B. QUADRANGLE LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R. B. Quadrangle Leasing Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
- 1985-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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change-to-a-person-with-significant-control (2021-07-21) - PSC05
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change-person-director-company-with-change-date (2021-09-13) - CH01
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change-corporate-secretary-company-with-change-date (2021-09-13) - CH04
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accounts-with-accounts-type-full (2021-11-17) - AA
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-01) - CS01
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change-corporate-secretary-company-with-change-date (2020-10-16) - CH04
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accounts-with-accounts-type-full (2020-01-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
-
termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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confirmation-statement-with-updates (2019-11-27) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-03) - PSC02
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confirmation-statement-with-updates (2018-12-03) - CS01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
-
appoint-person-director-company-with-name-date (2017-08-02) - AP01
-
termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
-
accounts-with-accounts-type-full (2017-12-13) - AA
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confirmation-statement-with-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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auditors-resignation-company (2016-10-27) - AUD
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-17) - MR04
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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mortgage-satisfy-charge-full (2015-03-05) - MR04
-
appoint-person-director-company-with-name-date (2015-06-17) - AP01
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change-person-director-company-with-change-date (2015-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
-
accounts-with-accounts-type-full (2015-12-07) - AA
-
termination-director-company-with-name-termination-date (2015-06-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
termination-director-company-with-name (2014-07-07) - TM01
-
appoint-person-director-company-with-name (2014-04-09) - AP01
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appoint-person-director-company-with-name (2014-04-08) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-12) - CH01
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
termination-director-company-with-name (2013-12-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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appoint-corporate-secretary-company-with-name (2012-11-07) - AP04
-
termination-secretary-company-with-name (2012-11-07) - TM02
-
accounts-with-accounts-type-full (2012-10-31) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
-
appoint-person-director-company-with-name (2011-02-02) - AP01
-
termination-director-company-with-name (2011-09-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
change-person-secretary-company-with-change-date (2011-10-19) - CH03
-
accounts-with-accounts-type-full (2011-11-29) - AA
-
appoint-person-director-company-with-name (2011-09-28) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-full (2010-12-06) - AA
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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legacy (2009-02-26) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-15) - AA
-
legacy (2008-08-28) - 288b
-
legacy (2008-09-03) - 288a
-
legacy (2008-09-05) - 288a
-
accounts-with-accounts-type-full (2008-09-30) - AA
-
legacy (2008-12-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
-
legacy (2007-08-21) - 288a
-
legacy (2007-08-21) - 288b
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accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-07) - 363a
-
accounts-with-accounts-type-full (2006-02-05) - AA
-
legacy (2006-02-01) - 395
-
legacy (2006-01-27) - 395
keyboard_arrow_right 2005
-
legacy (2005-02-03) - 288c
-
legacy (2005-12-05) - 288b
-
legacy (2005-02-23) - 363a
-
legacy (2005-12-06) - 363a
-
legacy (2005-12-05) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 363a
-
legacy (2004-03-11) - 288b
-
legacy (2004-03-12) - 288a
-
legacy (2004-03-24) - 288b
-
legacy (2004-05-06) - 288c
-
legacy (2004-03-31) - 288a
-
legacy (2004-06-22) - 288b
-
legacy (2004-07-07) - 288a
-
legacy (2004-08-02) - 288b
-
legacy (2004-10-08) - 288c
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-06-03) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 288c
-
legacy (2003-02-26) - 363a
-
accounts-with-accounts-type-full (2003-03-13) - AA
-
legacy (2003-06-18) - 288a
-
legacy (2003-06-23) - 288b
-
legacy (2003-06-18) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 288c
-
resolution (2002-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-02-04) - AA
-
legacy (2002-02-20) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-26) - 288c
-
legacy (2001-08-02) - 395
-
legacy (2001-01-23) - 288c
-
legacy (2001-02-13) - 288c
-
legacy (2001-02-20) - 363a
-
legacy (2001-07-16) - 288a
-
legacy (2001-11-16) - 288b
-
legacy (2001-08-02) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-13) - 88(2)R
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legacy (2000-02-16) - 363a
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resolution (2000-03-13) - RESOLUTIONS
-
legacy (2000-03-13) - 123
-
legacy (2000-03-13) - 128(4)
-
legacy (2000-07-14) - 288a
-
legacy (2000-06-21) - 288b
-
legacy (2000-07-14) - 288b
-
resolution (2000-08-07) - RESOLUTIONS
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memorandum-articles (2000-08-18) - MEM/ARTS
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accounts-with-accounts-type-full (2000-09-04) - AA
-
legacy (2000-09-04) - 353
-
legacy (2000-10-17) - 190
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auditors-resignation-company (2000-04-05) - AUD
keyboard_arrow_right 1999
-
legacy (1999-06-29) - 288c
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legacy (1999-02-09) - 363a
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accounts-with-accounts-type-full (1999-08-12) - AA
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-10-06) - AUD
-
accounts-with-accounts-type-full (1998-08-21) - AA
-
legacy (1998-02-06) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-18) - AA
-
legacy (1997-05-19) - 288a
-
legacy (1997-02-19) - 363a
-
legacy (1997-02-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-27) - 225(1)
-
legacy (1996-09-10) - 288
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accounts-with-accounts-type-full (1996-01-16) - AA
-
accounts-with-accounts-type-full (1996-10-26) - AA
-
legacy (1996-10-02) - 363a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-06-26) - AA
-
legacy (1995-09-07) - 288
-
legacy (1995-09-12) - 288
-
legacy (1995-10-04) - 363x
-
legacy (1995-10-18) - 225(1)
-
legacy (1995-10-18) - 288
-
accounts-with-accounts-type-full (1995-11-16) - AA
-
legacy (1995-11-24) - 288
-
memorandum-articles (1995-11-29) - MEM/ARTS
-
resolution (1995-11-29) - RESOLUTIONS
-
certificate-change-of-name-company (1995-11-28) - CERTNM
-
legacy (1995-11-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-24) - 287
-
legacy (1995-11-24) - 353a
-
legacy (1995-11-24) - 190
-
legacy (1995-11-24) - 325
-
legacy (1995-11-24) - 225(1)
keyboard_arrow_right 1994
-
legacy (1994-10-26) - 363x
-
accounts-with-accounts-type-full (1994-08-09) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-23) - AA
-
legacy (1993-12-15) - 288
-
legacy (1993-10-29) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-04) - AA
-
legacy (1992-10-19) - 363x
-
accounts-with-accounts-type-full (1992-10-12) - AA
keyboard_arrow_right 1991
-
resolution (1991-01-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-02-06) - AA
-
legacy (1991-03-20) - 363x
-
certificate-change-of-name-company (1991-05-17) - CERTNM
-
legacy (1991-05-21) - 288
-
legacy (1991-06-28) - 288
-
legacy (1991-09-16) - 225(1)
-
accounts-with-accounts-type-full (1991-09-11) - AA
-
legacy (1991-09-16) - 288
-
legacy (1991-09-16) - 287
-
legacy (1991-11-19) - 225(1)
-
legacy (1991-10-28) - 363x
keyboard_arrow_right 1990
-
legacy (1990-05-09) - 363
-
legacy (1990-04-23) - 288
-
accounts-with-accounts-type-full (1990-03-13) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-11) - AA
-
legacy (1989-05-18) - 288
-
legacy (1989-05-09) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-23) - AA
-
legacy (1988-03-09) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-31) - 288
-
accounts-with-accounts-type-full (1987-04-16) - AA
-
legacy (1987-02-26) - 363