RBS SECURED FUNDING LLP
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number OC368335
Status Active
Incorporation Date 23 September 2011
Company Type Limited Liability Partnership
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge OC3683350006, created on 31 March 2017; Resignation of an auditor; Full accounts made up to 31 December 2015. The most likely internet sites of RBS SECURED FUNDING LLP are www.rbssecuredfunding.co.uk, and www.rbs-secured-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbs Secured Funding Llp is a Limited Liability Partnership. The company registration number is OC368335. Rbs Secured Funding Llp has been working since 23 September 2011. The present status of the company is Active. The registered address of Rbs Secured Funding Llp is 35 Great St Helen S London Ec3a 6ap. . RBS SECURED FUNDING (LM) LIMITED is a LLP Designated Member of the company. THE ROYL BANK OF SCOTLAND PLC is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
RBS SECURED FUNDING (LM) LIMITED
Appointed Date: 23 September 2011

LLP Designated Member
THE ROYL BANK OF SCOTLAND PLC
Appointed Date: 23 September 2011

Persons With Significant Control

The Royal Bank Of Scotland
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

Rbs Secured Funding (Lm) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove members

RBS SECURED FUNDING LLP Events

07 Apr 2017
Registration of charge OC3683350006, created on 31 March 2017
11 Feb 2017
Resignation of an auditor
20 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
13 Apr 2016
Registration of charge OC3683350005, created on 31 March 2016
...
... and 11 more events
22 Oct 2012
Annual return made up to 23 September 2012
22 Oct 2012
Register(s) moved to registered inspection location
22 Oct 2012
Location of register of charges has been changed
12 Dec 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
23 Sep 2011
Incorporation of a limited liability partnership

RBS SECURED FUNDING LLP Charges

31 March 2017
Charge code OC36 8335 0006
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Contains fixed charge…
31 March 2016
Charge code OC36 8335 0005
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Contains fixed charge…
10 June 2015
Charge code OC36 8335 0004
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Contains fixed charge…
30 March 2015
Charge code OC36 8335 0003
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C
Description: Contains fixed charge…
30 May 2014
Charge code OC36 8335 0002
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Contains fixed charge…
14 March 2013
Constituting instrument
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: A first fixed charge and a first ranking assignment by way…