ARUNVILL CAPITAL ASSET FINANCE LIMITED
LONDON RBSSAF (21) LIMITED

Hellopages » City of London » City of London » EC2N 1AR

Company number 05038974
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address LEVEL 20, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD; Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 27 February 2016. The most likely internet sites of ARUNVILL CAPITAL ASSET FINANCE LIMITED are www.arunvillcapitalassetfinance.co.uk, and www.arunvill-capital-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arunvill Capital Asset Finance Limited is a Private Limited Company. The company registration number is 05038974. Arunvill Capital Asset Finance Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Arunvill Capital Asset Finance Limited is Level 20 125 Old Broad Street London Ec2n 1ar. . LUKE, Ian Richard is a Director of the company. SUMNER, David Joslin Anthony is a Director of the company. Secretary DOWN, Carolyn Jean has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary RBS SECRETARIAL SERVICES LIMITED has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CATERER, Sharon Jill has been resigned. Director CLEMETT, Graham Colin has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director EAST, Christopher Richard has been resigned. Director FARNELL, Adrian Colin has been resigned. Director LATTER, William Vaughan has been resigned. Director PAIZES, Andrew Spyridon has been resigned. Director PEARCE, Nigel has been resigned. Director ROGERS, Julian Edwin has been resigned. Director SHEPHARD, Ian Maxwell has been resigned. Director SLATTERY, Domhnal has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director TUBB, Philip Anthony has been resigned. Director ULLMAN, Stephen James has been resigned. Director WARREN, Roy Francis has been resigned. The company operates in "Financial leasing".


Current Directors

Director
LUKE, Ian Richard
Appointed Date: 07 July 2016
52 years old
Director
SUMNER, David Joslin Anthony
Appointed Date: 07 July 2016
50 years old

Resigned Directors

Secretary
DOWN, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 18 November 2005
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 09 February 2004
Secretary
RBS SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2012
Appointed Date: 31 October 2012
Director
CASTLEDINE, Trevor Vaughan
Resigned: 19 July 2007
Appointed Date: 18 June 2004
56 years old
Director
CATERER, Sharon Jill
Resigned: 30 November 2012
Appointed Date: 01 March 2004
63 years old
Director
CLEMETT, Graham Colin
Resigned: 29 February 2004
Appointed Date: 09 February 2004
64 years old
Director
DEVINE, Alan Sinclair
Resigned: 31 July 2008
Appointed Date: 19 July 2007
65 years old
Director
EAST, Christopher Richard
Resigned: 16 April 2013
Appointed Date: 30 November 2012
61 years old
Director
FARNELL, Adrian Colin
Resigned: 31 July 2008
Appointed Date: 09 February 2004
64 years old
Director
LATTER, William Vaughan
Resigned: 07 June 2004
Appointed Date: 09 February 2004
68 years old
Director
PAIZES, Andrew Spyridon
Resigned: 07 July 2016
Appointed Date: 16 April 2013
57 years old
Director
PEARCE, Nigel
Resigned: 18 March 2004
Appointed Date: 09 February 2004
74 years old
Director
ROGERS, Julian Edwin
Resigned: 30 November 2012
Appointed Date: 16 March 2009
55 years old
Director
SHEPHARD, Ian Maxwell
Resigned: 10 February 2009
Appointed Date: 20 August 2008
57 years old
Director
SLATTERY, Domhnal
Resigned: 19 July 2004
Appointed Date: 18 March 2004
58 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 30 November 2012
Appointed Date: 31 July 2008
59 years old
Director
TUBB, Philip Anthony
Resigned: 15 August 2008
Appointed Date: 19 May 2004
59 years old
Director
ULLMAN, Stephen James
Resigned: 07 July 2016
Appointed Date: 30 November 2012
58 years old
Director
WARREN, Roy Francis
Resigned: 30 November 2012
Appointed Date: 31 July 2008
69 years old

ARUNVILL CAPITAL ASSET FINANCE LIMITED Events

16 Feb 2017
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Dec 2016
Full accounts made up to 27 February 2016
16 Sep 2016
Auditor's resignation
11 Jul 2016
Termination of appointment of Stephen James Ullman as a director on 7 July 2016
...
... and 101 more events
31 Mar 2004
New director appointed
12 Mar 2004
New director appointed
11 Mar 2004
Director resigned
11 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
09 Feb 2004
Incorporation

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