R. B. Quadrangle Leasing Limited
01938865
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
Former
secretary · Resigned 04/10/1993
secretary · Resigned 01/09/1995
secretary · Resigned 12/10/1995
director · Resigned 17/11/1995
director · Resigned 17/11/1995
director · Resigned 17/11/1995
director · Resigned 31/01/1997
director · Resigned 26/06/2000
secretary · Resigned 30/06/2000
director · Resigned 16/07/2001
director · Resigned 09/11/2001
secretary · Resigned 31/05/2003
director · Resigned 31/05/2003
director · Resigned 29/02/2004
director · Resigned 18/03/2004
director · Resigned 07/06/2004
director · Resigned 19/07/2004
secretary · Resigned 18/11/2005
director · Resigned 19/07/2007
director · Resigned 31/07/2008
director · Resigned 31/07/2008
director · Resigned 15/08/2008
director · Resigned 10/01/2011
director · Resigned 02/09/2011
secretary · Resigned 31/10/2012
director · Resigned 31/12/2013
director · Resigned 30/06/2014
director · Resigned 27/02/2015
director · Resigned 11/05/2015
director · Resigned 28/06/2016
director · Resigned 28/02/2017
director · Resigned 30/06/2017
director · Resigned 31/07/2017
director · Resigned 31/07/2017
director · Resigned 31/08/2017
director · Resigned 06/03/2018
director · Resigned 01/11/2019
director · Resigned 18/11/2019
director · Resigned 05/03/2021
director · Resigned 30/09/2024
director · Resigned 13/05/2025
director · Resigned 25/07/2025
Persons with Significant Control
Royal Bank Leasing Limited
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ
Reg: Sc058013 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
JOINT GAS LTD
JOINT GAS LTD
JOINT GAS LTD
BRITISH AIRWAYS PLC ("BA")
BRITISH AIRWAYS PLC ("BA")
BRITISH AIRWAYS PLC ("BA")
BRITISH AIRWAYS PLC ("BA")
Change History
Active
Private Limited Company
250 BISHOPSGATE
LONDON