RABOBANK CORPORATE TRUSTEES II LIMITED
Overview
| Company Name | RABOBANK CORPORATE TRUSTEES II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03725802 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RABOBANK CORPORATE TRUSTEES II LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RABOBANK CORPORATE TRUSTEES II LIMITED located?
| Registered Office Address | Thames Court 1 Queenhithe EC4V 3RL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RABOBANK CORPORATE TRUSTEES II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RABOBANK CORPORATE TRUSTEES II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ps Independent Trustees Limited on Nov 05, 2018 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Frame as a secretary on Dec 29, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Wayne Phelan as a director on Nov 16, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Ps Independent Trustees as a director on Aug 01, 2016 | 2 pages | AP02 | ||||||||||
Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Ryan Taylor as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mccoubrie as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mathew James Hill as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eugen Buck as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Kevin Ryan Taylor as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mathew James Hill as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Mary Katherine Parsons as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Martin Towers as a director on Jun 03, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RABOBANK CORPORATE TRUSTEES II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHELAN, Wayne | Director | Bowden Road SL5 9NJ Ascot 1 England | United Kingdom | British | Managing Director | 165338790001 | ||||||||
| PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED | Director | Strand WC2N 5HR London 11 England |
| 151485460002 | ||||||||||
| FRAME, David | Secretary | One Queenhithe EC4V 3RL London Thames Court | British | 146278880001 | ||||||||||
| GAUNT, Bryan Keith | Secretary | 2 Dornford Gardens CR5 1JW Old Coulsdon Surrey | British | 86266930001 | ||||||||||
| HOGG, Christine Margaret | Secretary | 448 Upper Richmond Road SW15 5RQ Putney London | British | 57034180002 | ||||||||||
| PEARSON, Nigel William | Secretary | 21 Adams Close KT5 8LB Surbiton Surrey | British | Lawyer | 6121220004 | |||||||||
| ROWLEY, Gordon Frederick | Secretary | Kolmio Wallace Fields KT17 3AS Epsom Surrey | British | 126792240001 | ||||||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||||||
| ANDREWS, Jared Jonathan | Director | 12 Fairfax Mews SW15 6FF Putney London | British | Banking | 77749470001 | |||||||||
| ARMSTRONG, Robert | Director | 18a Highfield Road SG13 8BH Hertford Hertfordshire | England | British | Banker | 72073950001 | ||||||||
| BUCK, Eugen | Director | Thames Court 1 Queenhithe EC4V 3RL London | United Kingdom | German | Director | 133005900001 | ||||||||
| COLE, Lesley | Director | 3 Castleton Drive SM7 2JL Banstead Surrey | British | Director | 63389110001 | |||||||||
| CURTIS, Christopher Harold | Director | 75 Burleigh Park KT11 2DU Cobham Surrey | United Kingdom | British | Compliance Officer | 100826820001 | ||||||||
| D'HAESE, Maarten | Director | Thames Court 1 Queenhithe EC4V 3RL London | United Kingdom | Belgian | Director | 138701000001 | ||||||||
| EDMONDS, Nicholas Charles | Director | 4 Mornington Road WD7 7BL Radlett Hertfordshire | British | Banker | 73600080001 | |||||||||
| GEORGE, Daniel Pucknell | Director | 71 Kings Road TW10 6EG Richmond Surrey | England | British | Banker | 93628480001 | ||||||||
| HILL, David | Director | 4 Highridge Place Oak Avenue EN2 8LE Enfield Middlesex | British | Banker | 63389140001 | |||||||||
| HILL, Mathew James | Director | Thames Court 1 Queenhithe EC4V 3RL London | England | British | Head Of Structured Rates, Managing Director | 141849080001 | ||||||||
| HOODLESS, Marc William | Director | 14 Ethelbert Road ME1 3EU Rochester Kent | England | British | Managing Director | 122512770001 | ||||||||
| HUBBELL, Heather Anne | Director | Fairfield 68 Summers Road GU7 3BE Godalming Surrey | United Kingdom | British | Lawyer | 92916350001 | ||||||||
| LAUBER, Mark Karl | Director | 18 Shakespeare Gardens N2 9LJ London | United Kingdom | Canadian | Banker | 11449350002 | ||||||||
| MCCOUBRIE, David | Director | Thames Court 1 Queenhithe EC4V 3RL London | United Kingdom | British | Director | 133006510001 | ||||||||
| MORGAN, David Alan | Director | 28 Sycamore Close St Ippolyts SG4 7SN Hitchin Hertfordshire | British | Banker | 97416150001 | |||||||||
| OWEN, Bryn Eiron | Director | 132 Thurleigh Road SW12 8TU London | British | Director | 66996070001 | |||||||||
| PARRY, Samantha Jane | Director | Thames Court 1 Queenhithe EC4V 3RL London | United Kingdom | British | Accountant | 151878500001 | ||||||||
| PARSONS, Mary Katherine | Director | Thames Court 1 Queenhithe EC4V 3RL London | United Kingdom | British | Banker | 72073870001 | ||||||||
| SEALE, Daniel Jonathan | Director | Woodmanton Farm EX5 1HQ Woodbury Devon | United Kingdom | British | Treasury | 141328380001 | ||||||||
| SHAH, Ritesh Keshavji | Director | Avenue Rise WD23 3AS Bushey 14 Herts United Kingdom | United Kingdom | British | Director | 133005810001 | ||||||||
| TAYLOR, Kevin Ryan | Director | Thames Court 1 Queenhithe EC4V 3RL London | England | British | Senior Transactor, Executive Director | 78435100002 | ||||||||
| TOWERS, Kenneth Martin | Director | Thames Court 1 Queenhithe EC4V 3RL London | Uk | British | Banker | 156466840001 | ||||||||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square EC2M 4YH London | 900008740001 | |||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor England |
| 146073480001 |
What are the latest statements on persons with significant control for RABOBANK CORPORATE TRUSTEES II LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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