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RBS INVOICE FINANCE LIMITED (00662221)

RBS INVOICE FINANCE LIMITED (00662221) is an active UK company. incorporated on 15 June 1960. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. RBS INVOICE FINANCE LIMITED has been registered for 65 years.

Company Number
00662221
Status
active
Type
ltd
Incorporated
15 June 1960
Age
65 years
Address
250 Bishopsgate, London, EC2M 4AA
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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RBS INVOICE FINANCE LIMITED

RBS INVOICE FINANCE LIMITED is an active company incorporated on 15 June 1960 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RBS INVOICE FINANCE LIMITED was registered 65 years ago.(SIC: 64999)

Status

active

Active since 65 years ago

Company No

00662221

LTD Company

Age

65 Years

Incorporated 15 June 1960

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026

Previous Company Names

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
From: 29 December 2000To: 3 January 2006
LOMBARD NATWEST FACTORS LIMITED
From: 30 September 1988To: 29 December 2000
CREDIT FACTORING LIMITED
From: 15 June 1960To: 30 September 1988
Contact
Address

250 Bishopsgate London, EC2M 4AA,

Previous Addresses

Smith House PO Box 50 Elmwood Avenue Feltham Middlesex TW13 7QD
From: 15 June 1960To: 22 September 2017
Timeline

50 key events • 1960 - 2025

Funding Officers Ownership
Company Founded
Jun 60
Director Joined
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
May 10
Director Left
Dec 10
Director Left
Feb 11
Director Left
May 11
Director Left
Aug 11
Director Joined
Nov 11
Director Left
Apr 12
Director Left
Aug 13
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Left
Jul 14
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Jul 16
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
May 17
Director Joined
May 17
Director Left
Jul 17
Funding Round
Apr 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Nov 18
Director Left
Dec 19
Director Left
Jul 20
Director Joined
Jul 20
Owner Exit
Sept 20
Director Joined
Nov 20
Director Left
May 21
Director Joined
Jun 21
Director Left
Dec 21
Director Joined
Dec 21
Director Left
Jun 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Oct 23
Director Joined
Nov 23
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Feb 25
Director Joined
Feb 25
1
Funding
47
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

301

Accounts With Accounts Type Full
5 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Memorandum Articles
16 February 2024
MAMA
Resolution
16 February 2024
RESOLUTIONSResolutions
Statement Of Companys Objects
12 February 2024
CC04CC04
Appoint Person Director Company With Name Date
10 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Confirmation Statement With Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2021
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
14 September 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
13 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
6 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2021
CH01Change of Director Details
Second Filing Of Director Appointment With Name
20 August 2021
RP04AP01RP04AP01
Change To A Person With Significant Control
21 July 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 November 2020
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
16 October 2020
CH04Change of Corporate Secretary Details
Cessation Of A Person With Significant Control
14 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2020
TM01Termination of Director
Resolution
26 February 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
27 September 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 September 2018
CS01Confirmation Statement
Capital Allotment Shares
25 April 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control
23 April 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
28 September 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 September 2017
CS01Confirmation Statement
Auditors Resignation Company
26 September 2017
AUDAUD
Change Registered Office Address Company With Date Old Address New Address
22 September 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Accounts With Accounts Type Full
12 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2016
TM01Termination of Director
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Termination Director Company With Name
10 July 2014
TM01Termination of Director
Accounts With Made Up Date
8 July 2014
AAAnnual Accounts
Termination Director Company With Name
12 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 February 2014
AP01Appointment of Director
Termination Director Company With Name
11 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Accounts With Made Up Date
30 September 2013
AAAnnual Accounts
Termination Director Company With Name
27 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Accounts With Made Up Date
2 October 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
14 May 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
11 May 2012
TM02Termination of Secretary
Termination Director Company With Name
25 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
14 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Termination Director Company With Name
8 August 2011
TM01Termination of Director
Accounts With Made Up Date
6 July 2011
AAAnnual Accounts
Termination Director Company With Name
17 May 2011
TM01Termination of Director
Termination Director Company With Name
23 February 2011
TM01Termination of Director
Termination Director Company With Name
2 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Accounts With Made Up Date
12 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
17 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 April 2010
AP01Appointment of Director
Termination Director Company With Name
29 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2009
AR01AR01
Accounts With Made Up Date
1 July 2009
AAAnnual Accounts
Legacy
20 April 2009
288aAppointment of Director or Secretary
Legacy
17 April 2009
288bResignation of Director or Secretary
Legacy
17 April 2009
288bResignation of Director or Secretary
Legacy
25 February 2009
288cChange of Particulars
Legacy
30 January 2009
288aAppointment of Director or Secretary
Legacy
13 January 2009
288bResignation of Director or Secretary
Legacy
28 November 2008
288bResignation of Director or Secretary
Legacy
28 November 2008
288bResignation of Director or Secretary
Legacy
28 November 2008
288bResignation of Director or Secretary
Legacy
28 November 2008
288bResignation of Director or Secretary
Legacy
12 November 2008
288aAppointment of Director or Secretary
Legacy
12 November 2008
288aAppointment of Director or Secretary
Legacy
12 November 2008
288aAppointment of Director or Secretary
Legacy
11 November 2008
288aAppointment of Director or Secretary
Legacy
22 October 2008
363aAnnual Return
Accounts With Made Up Date
2 July 2008
AAAnnual Accounts
Legacy
27 February 2008
288cChange of Particulars
Legacy
30 November 2007
288cChange of Particulars
Legacy
15 November 2007
288bResignation of Director or Secretary
Legacy
22 October 2007
363aAnnual Return
Legacy
11 September 2007
288bResignation of Director or Secretary
Legacy
11 September 2007
288bResignation of Director or Secretary
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
30 August 2007
288aAppointment of Director or Secretary
Legacy
1 August 2007
288cChange of Particulars
Accounts With Made Up Date
9 July 2007
AAAnnual Accounts
Legacy
27 March 2007
288aAppointment of Director or Secretary
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
13 March 2007
288bResignation of Director or Secretary
Legacy
13 March 2007
288bResignation of Director or Secretary
Legacy
13 March 2007
288bResignation of Director or Secretary
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
12 January 2007
288aAppointment of Director or Secretary
Legacy
3 January 2007
288bResignation of Director or Secretary
Legacy
20 December 2006
363aAnnual Return
Legacy
2 October 2006
288bResignation of Director or Secretary
Legacy
10 August 2006
287Change of Registered Office
Accounts With Made Up Date
3 June 2006
AAAnnual Accounts
Legacy
3 April 2006
288bResignation of Director or Secretary
Memorandum Articles
1 February 2006
MEM/ARTSMEM/ARTS
Legacy
31 January 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
3 January 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 December 2005
288cChange of Particulars
Legacy
5 December 2005
363aAnnual Return
Legacy
5 December 2005
353353
Legacy
22 November 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
288cChange of Particulars
Legacy
7 October 2005
288bResignation of Director or Secretary
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
18 June 2005
288aAppointment of Director or Secretary
Accounts With Made Up Date
8 June 2005
AAAnnual Accounts
Legacy
6 April 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
3 February 2005
288cChange of Particulars
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
27 October 2004
363aAnnual Return
Legacy
20 October 2004
288cChange of Particulars
Legacy
6 October 2004
288bResignation of Director or Secretary
Legacy
16 July 2004
288bResignation of Director or Secretary
Legacy
1 July 2004
288aAppointment of Director or Secretary
Legacy
30 June 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
14 May 2004
AAAnnual Accounts
Legacy
10 May 2004
288bResignation of Director or Secretary
Legacy
10 May 2004
288aAppointment of Director or Secretary
Legacy
2 December 2003
288bResignation of Director or Secretary
Legacy
30 October 2003
363aAnnual Return
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
15 August 2003
288aAppointment of Director or Secretary
Legacy
27 July 2003
288cChange of Particulars
Legacy
27 July 2003
288cChange of Particulars
Legacy
11 July 2003
288bResignation of Director or Secretary
Legacy
11 July 2003
288bResignation of Director or Secretary
Legacy
11 July 2003
288aAppointment of Director or Secretary
Accounts With Made Up Date
9 June 2003
AAAnnual Accounts
Legacy
20 November 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
288bResignation of Director or Secretary
Legacy
29 October 2002
363aAnnual Return
Legacy
1 August 2002
288aAppointment of Director or Secretary
Legacy
19 July 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
15 July 2002
AAAnnual Accounts
Legacy
10 June 2002
288aAppointment of Director or Secretary
Legacy
17 December 2001
288aAppointment of Director or Secretary
Legacy
3 November 2001
363aAnnual Return
Accounts With Made Up Date
28 October 2001
AAAnnual Accounts
Legacy
31 July 2001
288aAppointment of Director or Secretary
Legacy
18 July 2001
288bResignation of Director or Secretary
Legacy
18 July 2001
288bResignation of Director or Secretary
Legacy
30 April 2001
363aAnnual Return
Legacy
30 April 2001
353353
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
30 January 2001
288aAppointment of Director or Secretary
Legacy
30 January 2001
288aAppointment of Director or Secretary
Legacy
30 January 2001
288aAppointment of Director or Secretary
Legacy
30 January 2001
288aAppointment of Director or Secretary
Legacy
30 January 2001
288aAppointment of Director or Secretary
Resolution
4 January 2001
RESOLUTIONSResolutions
Resolution
4 January 2001
RESOLUTIONSResolutions
Resolution
4 January 2001
RESOLUTIONSResolutions
Resolution
4 January 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 December 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 November 2000
288aAppointment of Director or Secretary
Legacy
16 November 2000
288bResignation of Director or Secretary
Resolution
12 September 2000
RESOLUTIONSResolutions
Auditors Resignation Company
30 August 2000
AUDAUD
Accounts With Made Up Date
22 August 2000
AAAnnual Accounts
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
363aAnnual Return
Legacy
6 March 2000
288bResignation of Director or Secretary
Legacy
10 February 2000
288aAppointment of Director or Secretary
Legacy
9 November 1999
288aAppointment of Director or Secretary
Legacy
11 June 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
7 May 1999
AAAnnual Accounts
Legacy
20 April 1999
363aAnnual Return
Legacy
20 April 1999
353353
Memorandum Articles
9 February 1999
MEM/ARTSMEM/ARTS
Resolution
9 February 1999
RESOLUTIONSResolutions
Legacy
17 November 1998
288cChange of Particulars
Legacy
15 July 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
3 July 1998
AAAnnual Accounts
Legacy
27 April 1998
363aAnnual Return
Legacy
22 September 1997
288cChange of Particulars
Accounts With Made Up Date
6 June 1997
AAAnnual Accounts
Legacy
6 May 1997
288aAppointment of Director or Secretary
Legacy
25 April 1997
363aAnnual Return
Legacy
14 October 1996
288cChange of Particulars
Auditors Resignation Company
26 July 1996
AUDAUD
Legacy
12 July 1996
288288
Accounts With Made Up Date
1 May 1996
AAAnnual Accounts
Legacy
24 April 1996
363aAnnual Return
Legacy
12 September 1995
288288
Legacy
4 April 1995
363x363x
Accounts With Made Up Date
2 March 1995
AAAnnual Accounts
Legacy
1 March 1995
288288
Legacy
10 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 May 1994
225(1)225(1)
Legacy
21 April 1994
363x363x
Accounts With Made Up Date
10 March 1994
AAAnnual Accounts
Legacy
23 February 1994
288288
Legacy
29 November 1993
353353
Legacy
29 November 1993
325325
Resolution
7 September 1993
RESOLUTIONSResolutions
Resolution
7 September 1993
RESOLUTIONSResolutions
Resolution
7 September 1993
RESOLUTIONSResolutions
Resolution
7 September 1993
RESOLUTIONSResolutions
Legacy
7 May 1993
288288
Legacy
7 May 1993
288288
Legacy
25 April 1993
288288
Legacy
19 April 1993
363x363x
Accounts With Made Up Date
2 February 1993
AAAnnual Accounts
Legacy
23 November 1992
288288
Accounts With Made Up Date
31 May 1992
AAAnnual Accounts
Legacy
10 April 1992
363x363x
Legacy
12 February 1992
288288
Legacy
3 October 1991
288288
Legacy
3 October 1991
288288
Accounts With Made Up Date
23 July 1991
AAAnnual Accounts
Legacy
28 May 1991
288288
Legacy
10 April 1991
363aAnnual Return
Legacy
30 July 1990
288288
Legacy
30 July 1990
288288
Legacy
25 June 1990
288288
Legacy
17 May 1990
288288
Accounts With Made Up Date
28 March 1990
AAAnnual Accounts
Legacy
28 March 1990
363363
Legacy
9 February 1990
288288
Legacy
23 January 1990
288288
Legacy
23 January 1990
288288
Legacy
5 December 1989
288288
Legacy
13 November 1989
288288
Legacy
13 November 1989
288288
Legacy
13 November 1989
288288
Legacy
22 August 1989
288288
Accounts With Made Up Date
10 March 1989
AAAnnual Accounts
Legacy
10 March 1989
363363
Legacy
24 February 1989
288288
Certificate Change Of Name Company
29 September 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 April 1988
288288
Legacy
29 March 1988
363363
Accounts With Made Up Date
7 February 1988
AAAnnual Accounts
Legacy
25 June 1987
288288
Accounts With Made Up Date
21 May 1987
AAAnnual Accounts
Legacy
2 April 1987
363363
Legacy
2 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 June 1986
288288
Legacy
20 May 1986
363363
Legacy
13 May 1986
288288
Certificate Change Of Name Company
17 September 1962
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 June 1960
NEWINCIncorporation
Miscellaneous
15 June 1960
MISCMISC