RBS EUROPEAN FINANCE S.A.: Filings

  • Overview

    Company NameRBS EUROPEAN FINANCE S.A.
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC027312
    External Registration Number1378
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    What are the latest filings for RBS EUROPEAN FINANCE S.A.?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR009207 and overseas company FC027312 on Sep 21, 2017

    2 pagesOSDS01

    Full accounts made up to Dec 31, 2016

    14 pagesAA

    Appointment of Andy Colin Keeling as a director on Mar 31, 2017

    23 pagesOSAP01

    Termination of appointment of Nicholas James Nunn as a director on Mar 31, 2017

    2 pagesOSTM01

    Alteration of constitutional documents on Dec 14, 2015

    25 pagesOSCC01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Full accounts made up to Dec 15, 2014

    17 pagesAA

    Full accounts made up to Dec 15, 2013

    47 pagesAA

    Appointment of Nicholas Nunn as a person authorised to represent UK establishment BR009207 on Oct 24, 2014.

    23 pagesOSAP05

    Appointment of Nicholas James Nunn as a director on Oct 24, 2014

    23 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR009207 Person Authorised to Represent terminated 29/09/2014 steven lancaster lizars

    3 pagesOSTM03

    Termination of appointment of Steven Lancaster Lizars as a director on Sep 29, 2014

    2 pagesOSTM01

    Full accounts made up to Dec 15, 2012

    16 pagesAA

    Full accounts made up to Dec 15, 2011

    16 pagesAA

    Full accounts made up to Dec 15, 2008

    11 pagesAA

    Change of details for Philippa Jane Goodwin as a person authorised to accept service for UK establishment BR009207 on Dec 21, 2009

    3 pagesOSCH09

    Change of details for Richard John Lawrence as a person authorised to accept service for UK establishment BR009207 on Dec 21, 2009

    3 pagesOSCH09

    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 pagesOSCH07

    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 pagesOSCH07

    Director's details changed for Richard John Lawrence on Dec 21, 2009

    3 pagesOSCH03

    Director's details changed for Philippa Jane Goodwin on Dec 21, 2009

    3 pagesOSCH03

    Appointment of Steven Lancaster Lizars as a person authorised to represent UK establishment BR009207 on Dec 03, 2009.

    5 pagesOSAP05

    Appointment of a director

    3 pagesOSAP01

    Details changed for a UK establishment - BR009207 Name Change Abn amro european finance S.A.,Oct 28, 2009

    3 pagesOSCH01

    Change of registered name of an overseas company on Nov 04, 2009 from {change_name}

    4 pagesOSNM01

    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