RBS (REDHILL) INVESTMENTS LIMITED

Overview

Company Name	RBS (REDHILL) INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026897
Jurisdiction	United Kingdom
Date of Creation	Jun 09, 2006
Date of Cessation	Apr 02, 2013

Summary

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

Where is RBS (REDHILL) INVESTMENTS LIMITED located?

Registered Office Address	Walkers Spv Limited Walker House, Po Box 908gt Mary Street, George Town Grand Cayman,Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for RBS (REDHILL) INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

RBS (REDHILL) INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	The Objects For Which The Company Is Established Are Unrestricte
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (As Amended) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	160738

What are the latest filings for RBS (REDHILL) INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2013	Closure of UK establishment(s) BR008897 and overseas company FC026897 on Mar 28, 2013	2 pages	OSDS01

Jan 11, 2013	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Jan 11, 2013	Appointment of a liquidator of an overseas company	2 pages	OSLQ01

Jan 11, 2013	Winding up of an overseas company	3 pages	OSLQ03

Jul 29, 2011	Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR008897 on Jul 01, 2011.	2 pages	OSAP07

Jul 29, 2011	Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008897 on Jul 01, 2011.	4 pages	OSAP05

Jul 29, 2011	Appointment of a director	4 pages	OSAP01

Jul 29, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008897 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira	2 pages	OSTM03

Jul 29, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008897 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira	2 pages	OSTM03

Jul 29, 2011	Termination of appointment of Vivian Pereira as a director	2 pages	OSTM01

May 09, 2011	Appointment of a director	4 pages	OSAP01

May 09, 2011	Appointment of Antonio Ramon Roddriguez as a person authorised to represent UK establishment BR008897 on Mar 31, 2011.	4 pages	OSAP05

Apr 12, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008897 Person Authorised to Represent terminated 31/03/2011 christopher lynch	2 pages	OSTM03

Apr 12, 2011	Appointment of Antonio Ramon Rodriguez as a person authorised to accept service for UK establishment BR008897 on Mar 31, 2011.	2 pages	OSAP07

Apr 12, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008897 Person Authorised to Accept terminated 31/03/2011 christopher lynch	2 pages	OSTM03

Apr 12, 2011	Termination of appointment of Christopher Lynch as a director	2 pages	OSTM01

Apr 07, 2011	Full accounts made up to Dec 31, 2010	14 pages	AA

Apr 07, 2011	Previous accounting period shortened from Sep 15, 2011 to Dec 31, 2010	3 pages	AA01

Jan 26, 2011	Full accounts made up to Sep 15, 2010	18 pages	AA

Jan 26, 2011	Previous accounting period shortened from Dec 31, 2010 to Sep 15, 2010	3 pages	AA01

Oct 29, 2010	Termination of appointment of Ian Merriman as a director	2 pages	OSTM01

Oct 29, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR008897 Person Authorised to Accept terminated 05/10/2010 ian michael merriman	2 pages	OSTM03

Oct 29, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR008897 Person Authorised to Represent terminated 05/10/2010 ian michael merriman	2 pages	OSTM03

Jun 10, 2010	Full accounts made up to Dec 31, 2009	18 pages	AA

Feb 23, 2010	Details changed for an overseas company - Ic Change 27/01/10	4 pages	OSCH02

View All Filings

Who are the officers of RBS (REDHILL) INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOWE, Simon Charles Landford Road Putney SW15 1AG London 20 England	Jul 13, 2006		Director	Landford Road Putney SW15 1AG London 20 England	England	British	1966-2	109835010002
LUKE, Ian Richard Bishopsgate EC2M 3UR London Level 4 135 England	Jul 01, 2011		Director	Bishopsgate EC2M 3UR London Level 4 135 England	England	British	1973-6	156626260001
RODRIGUEZ, Antonio Ramon Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross 16 Buckinghamshire England	Mar 31, 2011		Director	Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross 16 Buckinghamshire England	United Kingdom	British	1968-2	123758470001
TOBIN, Alexis Edward 19 Limewood Close BR3 3XW Beckenham Kent	Jul 18, 2006		Director	19 Limewood Close BR3 3XW Beckenham Kent	United Kingdom	Irish	1973-11	112275570001
WALKERS SPV LIMITED Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands	Jul 13, 2006	Apr 09, 2009	Secretary	Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands				78976390001
BROWNE, John Richard 28 Gowland Place BR3 4HS Beckenham Kent	Aug 01, 2007	Aug 31, 2007	Director	28 Gowland Place BR3 4HS Beckenham Kent		British	1974-10	123758100001
HICKS, Andrew John White Mill End 5 Granville Road TN13 1ES Sevenoaks Kent	Mar 26, 2007	Feb 12, 2009	Director	White Mill End 5 Granville Road TN13 1ES Sevenoaks Kent	England	English	1964-7	93236040001
HORRIDGE, Alastair Giles Spencer 94 Lauderdale Mansions Lauderdale Road W9 1NF London	Aug 01, 2007	Aug 31, 2007	Director	94 Lauderdale Mansions Lauderdale Road W9 1NF London		British	1974-11	115406100001
LYNCH, Christopher Norman Evelyn Terrace TW9 2TQ Richmond 11 Surrey	Sep 25, 2009	Mar 31, 2011	Director	Evelyn Terrace TW9 2TQ Richmond 11 Surrey	Uk	British	1969-4	128318010001
MERRIMAN, Ian Michael 33 Forest End GU52 7XE Fleet Hampshire	Jul 13, 2006	Oct 05, 2010	Director	33 Forest End GU52 7XE Fleet Hampshire	United Kingdom	British	1962-3	100771770001
PEREIRA, Vivian Ambrose 36 Cyprus Avenue N3 1ST London	Jul 13, 2006	Jun 07, 2011	Director	36 Cyprus Avenue N3 1ST London	England	British	1960-9	79164950001
PETTIT, Timothy John Wood End Munstead Heath Road GU5 0DD Bramley Surrey	Jul 13, 2006	Sep 24, 2009	Director	Wood End Munstead Heath Road GU5 0DD Bramley Surrey		British	1959-3	38633880002
RODRIGUEZ, Antonio Ramon 16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire	Aug 01, 2007	Aug 31, 2007	Director	16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire	United Kingdom	British	1968-2	123758470001

View Detailed Information on Officers and People with Significant Control

Does RBS (REDHILL) INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Marc Randall Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	practitioner	Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	Nov 21, 2012

View Detailed Information on Insolvency Cases

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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