RBS CORPORATE FINANCE LIMITED
Overview
| Company Name | RBS CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02943410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RBS CORPORATE FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RBS CORPORATE FINANCE LIMITED located?
| Registered Office Address | 250 Bishopsgate London EC2M 4AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBS CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABN AMRO CORPORATE FINANCE LIMITED | Feb 09, 1998 | Feb 09, 1998 |
| ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED | Jul 28, 1994 | Jul 28, 1994 |
| SARADOR LIMITED | Jun 28, 1994 | Jun 28, 1994 |
What are the latest accounts for RBS CORPORATE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RBS CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2018 | 9 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 28, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Rbs Ss Holdings (Uk) Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||||||
Second filing of the annual return made up to Jun 28, 2016 | 23 pages | RP04AR01 | ||||||||||||||
Annual return | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 13, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Director Robert Andrew Horrocks as a director on Nov 13, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bret Shane Woudstra as a director on Nov 13, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Richard John Lawrence as a director on Nov 13, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Bartlett as a director on Sep 29, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Bret Shane Woudstra as a director on May 21, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Owen as a director on Aug 31, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Aug 31, 2014 | 2 pages | AP04 | ||||||||||||||
Who are the officers of RBS CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| HORROCKS, Robert Andrew | Director | EC2M 4AA London 250 Bishopsgate United Kingdom | England | British | 156566180001 | |||||||||
| LAWRENCE, Richard John | Director | EC2M 4AA London 250 Bishopsgate | England | British | 195102560001 | |||||||||
| FERNANDES, Katherine Liza Antoinetta | Secretary | Bishopsgate EC2M 4AA London 250 | British | 28247070001 | ||||||||||
| STEVINSON, Jenny | Secretary | 95 Stradella Road SE24 9HL London | British | 16404200002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ADRIAN, Rajeev Santhiapillai | Director | Bishopsgate EC2M 3UR London 135 England | United Kingdom | British | 179179430002 | |||||||||
| BARKER, David Michael | Director | 19 Smith Street SW3 4EE London | British | 62174650002 | ||||||||||
| BARTLETT, Richard | Director | EC2M 3UR London 135 Bishopsgate England | United Kingdom | British | 189465740001 | |||||||||
| BERGSMA, Joost Hessel Louis | Director | 149 Holland Park Avenue Top Flat W11 4UX London | Dutch | 58031190001 | ||||||||||
| BONNOR-MORIS, Ian David | Director | Bishopsgate EC2M 4AA London 250 | United Kingdom | British | 134155080001 | |||||||||
| BOTTARI, Etienne David | Director | 51 Cambridge Road South W4 3DA London | England | Italian | 41696990001 | |||||||||
| CARMICHAEL, Thomas Roderick Iain | Director | 6 Cambridge Road West Wimbledon SW20 0SH London | England | British | 42088580001 | |||||||||
| CLAGUE, Daniel Baxter | Director | 12 Sudeley Street N1 8HP London | British | 52280050001 | ||||||||||
| CLUTTERBUCK, Fiona Jane | Director | 13 Downshire Hill Hampstead NW3 1NR London | England | British | 30329430001 | |||||||||
| CROSSLEY, Mark Howard | Director | 107 Cloudesley Road N1 0EN London | United Kingdom | British | 76519040001 | |||||||||
| DARGAN, Orla Catherine | Director | 26 Holland Park W11 3TD London | Irish | 44067530002 | ||||||||||
| DE L'ETRAZ, Paris | Director | Marques De Urquijo 45 Madrid 28008 FOREIGN Spain | Swiss | 43485100001 | ||||||||||
| DODD, Peter Raymond | Director | 43 Melton Court 1-41 Old Brompton Road SW7 3JH London | British | 97306670001 | ||||||||||
| EGGAR, Timothy John Crommelin | Director | Nettlebed House Nettlebed, Nr Henley On Thames RG9 5DD Henley-On Thames Oxfordshire | England | British | 291420530001 | |||||||||
| EVANS, Philip Walter | Director | 39 Warwick Gardens W14 8PH London | England | British | 43368020001 | |||||||||
| GADHIA, Jitesh | Director | Brookdene 5b Greenheys Close HA6 2FR Northwood Middlesex | England | British | 67618400001 | |||||||||
| GILEWICZ, Leon Boleslaw | Director | 26 Colville Road W11 2BS London | British | 67864670001 | ||||||||||
| GMINSKI, Walter Gerald | Director | Park Lodge Wildernesse Avenue, Seal TN15 0ED Sevenoaks Kent | American | 71153010001 | ||||||||||
| GOODWIN, Julian Timothy Beswick | Director | 13 Chipstead Street SW6 3SR London | British | 45886700001 | ||||||||||
| GREGG, Steven | Director | 1j 48 Berkeley Square W1X 5DB London | Australian | 61275260002 | ||||||||||
| GURGENIDZE, Vladimer | Director | Flat 2 43 Lennox Gardens SW1X 0DF London | Georgian | 73394270001 | ||||||||||
| HAYNES, Byron James Macbean | Director | Flat 3b River View Heights 27m Bermondsey Wall West SE16 4TN London | British | 64330670002 | ||||||||||
| HEAP, John Nicholas Desmond, Dr | Director | 18 Wilby Mews Holland Park W11 3NP London | British | 46462200001 | ||||||||||
| HILL, Christopher Nigel Colin | Director | Bishopsgate EC2M 4AA London 250 | United Kingdom | British | 41697030001 | |||||||||
| HIRST, Simon Richard | Director | 38 Horder Road SW6 5EE London | British | 65321140001 | ||||||||||
| HITCHCOCK, Paul Martin, Director | Director | Ridge Place Hindhead Road GU26 6BB Hindhead Surrey | England | British | 67746580001 | |||||||||
| HOLTZMAN, Marc | Director | 5616 County Road 100 FOREIGN Carbondale Co 81623 Usa | American | 67746530001 | ||||||||||
| INGHAM, Richard Mark | Director | Glen House Hildenbrook Farm Riding Lane TN11 9JN Hildenborough Kent | United Kingdom | British | 88604840001 | |||||||||
| JAUBERT, Pascal Henri | Director | Flat 3 16 Cadogan Gardens SW3 London | England | French | 169119680001 |
Who are the persons with significant control of RBS CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rbs Ss Holdings (Uk) Limited | Apr 06, 2016 | Bishopsgate EC2M 4AA London 250 | No | ||||||||||
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Natures of Control
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Does RBS CORPORATE FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0