RBS EUROPEAN FINANCE S.A.
Overview
| Company Name | RBS EUROPEAN FINANCE S.A. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027312 |
| External Registration Number | 1378 |
| Jurisdiction | United Kingdom |
| 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 |
Where is RBS EUROPEAN FINANCE S.A. located?
| Registered Office Address | Branch Registration Refer To Parent Registry Luxembourg |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBS EUROPEAN FINANCE S.A.?
| Company Name | From | Until |
|---|---|---|
| ABN AMRO EUROPEAN FINANCE S.A. | Feb 13, 2007 | Feb 13, 2007 |
What are the latest accounts for RBS EUROPEAN FINANCE S.A.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
RBS EUROPEAN FINANCE S.A. 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 | Societe Anonyme Private Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | LUXEMBOURG |
| Place Registered | Registre De Commerce Et Des Societes Luxembourg |
| Company Number | 1378 |
What are the latest filings for RBS EUROPEAN FINANCE S.A.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009207 and overseas company FC027312 on Sep 21, 2017 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Appointment of Andy Colin Keeling as a director on Mar 31, 2017 | 23 pages | OSAP01 | ||
Termination of appointment of Nicholas James Nunn as a director on Mar 31, 2017 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Dec 14, 2015 | 25 pages | OSCC01 | ||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||
Full accounts made up to Dec 15, 2014 | 17 pages | AA | ||
Full accounts made up to Dec 15, 2013 | 47 pages | AA | ||
Appointment of Nicholas Nunn as a person authorised to represent UK establishment BR009207 on Oct 24, 2014. | 23 pages | OSAP05 | ||
Appointment of Nicholas James Nunn as a director on Oct 24, 2014 | 23 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009207 Person Authorised to Represent terminated 29/09/2014 steven lancaster lizars | 3 pages | OSTM03 | ||
Termination of appointment of Steven Lancaster Lizars as a director on Sep 29, 2014 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 15, 2012 | 16 pages | AA | ||
Full accounts made up to Dec 15, 2011 | 16 pages | AA | ||
Full accounts made up to Dec 15, 2008 | 11 pages | AA | ||
Change of details for Philippa Jane Goodwin as a person authorised to accept service for UK establishment BR009207 on Dec 21, 2009 | 3 pages | OSCH09 | ||
Change of details for Richard John Lawrence as a person authorised to accept service for UK establishment BR009207 on Dec 21, 2009 | 3 pages | OSCH09 | ||
Change of details for Philippa Jane Goodwin of 250 Bishopsgate, London, Ec2M 4Aa as a person authorised to represent UK establishment BR009207 on Dec 21, 2009 | 5 pages | OSCH07 | ||
Change of details for Richard John Lawrence of 250 Bishopsgate, London, Ec2M 4Aa as a person authorised to represent UK establishment BR009207 on Dec 21, 2009 | 3 pages | OSCH07 | ||
Director's details changed for Richard John Lawrence on Dec 21, 2009 | 3 pages | OSCH03 | ||
Director's details changed for Philippa Jane Goodwin on Dec 21, 2009 | 3 pages | OSCH03 | ||
Appointment of Steven Lancaster Lizars as a person authorised to represent UK establishment BR009207 on Dec 03, 2009. | 5 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR009207 Name Change Abn amro european finance S.A.,Oct 28, 2009 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on Nov 04, 2009 from {change_name} | 4 pages | OSNM01 | ||
Who are the officers of RBS EUROPEAN FINANCE S.A.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Philippa Jane | Director | Bishopsgate EC2M 4AA London 250 | England | British | Senior Tax Advisor | 136894020001 | ||||
| KEELING, Andy Colin | Director | Bishopsgate EC2M 4AA London 250 England | England | British | Bank Official | 232127660001 | ||||
| LAWRENCE, Richard John | Director | Bishopsgate EC2M 4AA London 250 | England | British | Chartered Accountant | 134302770001 | ||||
| ELLAWAY, Richard George | Secretary | Woodchurch Road TN26 3PR Woodchurch Frights Bridge Farm Kent | British | Banker | 90040760002 | |||||
| DAVIDSON, Oliver Charles | Director | Flat 2 11 Belsize Park NW3 4ES London | British | Accountant | 117629480001 | |||||
| ELLAWAY, Richard George | Director | Woodchurch Road TN26 3PR Woodchurch Frights Bridge Farm Kent | United Kingdom | British | Banker | 90040760002 | ||||
| HOGBEN, Grant Muirhead | Director | 23 Lindisfarne Road SW20 0NW London | United Kingdom | British | Banker | 75283250002 | ||||
| LIZARS, Steven Lancaster | Director | Bishopsgate EC2M 4AA London 250 | United Kingdom | British | Banker | 96577820003 | ||||
| NUNN, Nicholas James | Director | 135 Bishopsgate EC2M 3UR London United Kingdom | England | British | United Kingdom | 183764320001 | ||||
| NUNN, Nicholas James | Director | 26 Crown Street HA2 0HR Harrow | British | Banker | 124324070001 |
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