ROMINTCO INVESTMENTS B.V.

Overview

Company Name	ROMINTCO INVESTMENTS B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC022946
Jurisdiction	United Kingdom
Date of Creation	Oct 12, 2001
Date of Cessation	Mar 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ROMINTCO INVESTMENTS B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for ROMINTCO INVESTMENTS B.V.?

Last Accounts
Last Accounts Made Up To	Dec 18, 2008

ROMINTCO INVESTMENTS B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Trade Register Of The Chamber Of Commerce Of Amsterdam
Company Number	34145857

What are the latest filings for ROMINTCO INVESTMENTS B.V.?

Filings
Date	Description	Document	Type
Mar 09, 2011	Closure of UK establishment(s) BR008168 and overseas company FC022946 on Dec 01, 2010	2 pages	OSDS01

Feb 10, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008168 on Oct 01, 2009.	3 pages	OSAP05

Sep 30, 2009	legacy	3 pages	BR6

Sep 30, 2009	legacy	5 pages	BR4

Sep 22, 2009	Accounts made up to Dec 18, 2008	16 pages	AA

Aug 11, 2009	legacy	4 pages	BR4

Aug 11, 2009	legacy	3 pages	BR6

Jan 20, 2009	Accounts made up to Dec 18, 2007	16 pages	AA

Sep 17, 2008	legacy		BR6

Sep 17, 2008	legacy	3 pages	BR6

Sep 17, 2008	legacy	5 pages	BR4

Sep 17, 2008	legacy		BR4

Sep 17, 2008	legacy		BR4

Jun 04, 2008	legacy	6 pages	BR4

Mar 10, 2008	Miscellaneous Aa 18/12/2006 full	15 pages	MISC

Oct 12, 2007	legacy	3 pages	BR6
Oct 12, 2007	legacy	5 pages	BR4
Jun 27, 2007	legacy	1 pages	225
Apr 04, 2006	Accounts made up to Dec 18, 2005	13 pages	AA
Jun 13, 2005	legacy	3 pages	BR6
Jun 13, 2005	legacy	4 pages	BR4
Jun 10, 2005	legacy	4 pages	BR6
Jun 10, 2005	legacy	4 pages	BR4
Jun 10, 2005	legacy	4 pages	BR6
Jun 10, 2005	legacy	4 pages	BR4

View All Filings

Who are the officers of ROMINTCO INVESTMENTS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAINE, Richard John 1 Churchill Place E14 5HP London	Apr 15, 2008		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-12	Banker	126561210001
EDIS, Elke Churchill Place E14 5HP London 1	Aug 28, 2009		Director	Churchill Place E14 5HP London 1	United Kingdom	German	1975-9	Banker	135109590001
HODGE, Daniel James 1 Churchill Place E14 5HP London	Jan 22, 2001		Director	1 Churchill Place E14 5HP London	England	British	1973-3	Banking	97067800002
SCHULZE, Cara 1 Churchill Place E14 5HP London	Jun 23, 2008		Director	1 Churchill Place E14 5HP London	United Kingdom	German	1967-12	Banker	126694140001
FAIL, David 54 Lombard Street EC3P 3AH London	Jan 22, 2001	Dec 19, 2002	Director	54 Lombard Street EC3P 3AH London		British	1965-3	Banking	92628060001
JANISCH, Adam Nicholas 1 Churchill Place E14 5HP London	Jul 09, 2003	Jul 10, 2009	Director	1 Churchill Place E14 5HP London		British	1975-10	Banker	90350990004
KENWORTHY, Lawrence James Wickham Farm House West Heath GU24 0JQ Pirbright Surrey	Jan 22, 2001	Mar 18, 2003	Director	Wickham Farm House West Heath GU24 0JQ Pirbright Surrey		British	1969-9	Banking	99639560001
THOMAS, Jeremy David Nicholson Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	Jan 22, 2001	Jan 31, 2003	Director	Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	United Kingdom	British	1954-9	Banking	133776790001
ULLMAN, Stephen James 1 Churchill Place E14 5HP London	Jan 22, 2001	Jul 02, 2008	Director	1 Churchill Place E14 5HP London	England	British	1967-10	Banking	73890250003
VASUDEVA, Nicholas Shashi 91c Moscow Road W2 4EL London	Feb 27, 2003	Jun 11, 2003	Director	91c Moscow Road W2 4EL London		British Australian	1968-10	Lawyer	79508880001

View Detailed Information on Officers and People with Significant Control

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.
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