R. B. QUADRANGLE LEASING LIMITED filing history - Find and update company information

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R. B. QUADRANGLE LEASING LIMITED

Company number 01938865

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
20 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CH01	Director's details changed for Lynn Mckirkle on 30 June 2022	View PDF Director's details changed for Lynn Mckirkle on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
13 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CH01	Director's details changed for Lynn Mckirkle on 7 September 2021	View PDF Director's details changed for Lynn Mckirkle on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC05	Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020	View PDF Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Lynn Mckirkle as a director on 5 March 2021	View PDF Appointment of Lynn Mckirkle as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of Lynne Conner as a director on 5 March 2021	View PDF Termination of appointment of Lynne Conner as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	View PDF Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	AP01	Appointment of Lynne Conner as a director on 18 November 2019	View PDF Appointment of Lynne Conner as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	TM01	Termination of appointment of Steven James Roulston as a director on 18 November 2019	View PDF Termination of appointment of Steven James Roulston as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM01	Termination of appointment of David Gerald Harris as a director on 1 November 2019	View PDF Termination of appointment of David Gerald Harris as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019	View PDF Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AD01	Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019	View PDF Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
03 Dec 2018	PSC02	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016	View PDF Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 5 pages (5 pages)

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