NATWEST (STONEFIELD) INVESTMENTS LIMITED
Overview
| Company Name | NATWEST (STONEFIELD) INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027974 |
| 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 NATWEST (STONEFIELD) INVESTMENTS LIMITED located?
| Registered Office Address | Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue George Town Grand Cayman |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATWEST (STONEFIELD) INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
NATWEST (STONEFIELD) 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 | Unrestricted |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law (2004 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registry Of Companies, Cayman Islands |
| Company Number | WK-1926686 |
What are the latest filings for NATWEST (STONEFIELD) INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009689 and overseas company FC027974 on Apr 30, 2015 | 2 pages | OSDS01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 12/11/2014 julian edwin rogers | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 12/11/2014 julian edwin rogers | 3 pages | OSTM03 | ||
Termination of appointment of Julian Edwin Rogers as a director on Nov 12, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of Tim Pettit as a director on Sep 24, 2009 | 4 pages | OSTM01 | ||
Details changed for an overseas company - Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islandscayman Islands | 4 pages | OSCH02 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 30/09/2013 llan feder | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 30/09/2013 llan feder | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 30/09/2013 antonio ramon rogriguez | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 30/09/2013 antonio ramon rogriguez | 3 pages | OSTM03 | ||
Appointment of Julian Edwin Rogers as a person authorised to represent UK establishment BR009689 on Sep 30, 2013. | 3 pages | OSAP05 | ||
Appointment of Julian Edwin Rogers as a person authorised to accept service for UK establishment BR009689 on Sep 30, 2013. | 2 pages | OSAP07 | ||
Termination of appointment of Llan Feder as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Nicholas James Nunn as a person authorised to represent UK establishment BR009689 on Sep 30, 2013. | 3 pages | OSAP05 | ||
Appointment of Nicholas James Nunn as a person authorised to accept service for UK establishment BR009689 on Sep 30, 2013. | 2 pages | OSAP07 | ||
Termination of appointment of Antonio Rodriguez as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 25/01/2013 christopher norman lynch | 2 pages | OSTM03 | ||
Termination of appointment of Christopher Lynch as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 25/01/2013 christopher norman lynch | 2 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||
Appointment of Antonio Ramon Rodriguez as a person authorised to accept service for UK establishment BR009689 on Nov 05, 2010. | 2 pages | OSAP07 | ||
Appointment of Robert Dyllan Hook as a person authorised to accept service for UK establishment BR009689 on Nov 05, 2010. | 2 pages | OSAP07 | ||
Appointment of Llan Feder as a person authorised to accept service for UK establishment BR009689 on Nov 05, 2010. | 2 pages | OSAP07 | ||
Who are the officers of NATWEST (STONEFIELD) INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOK, Robert Dyllan | Director | 90-100 Southwark Street SE1 0SW London Bankside 2 | England | British | 155721570001 | |||||
| NUNN, Nicholas James | Director | Bishopsgate EC2M 3UR London 135 United Kingdom | England | British | 183764320001 | |||||
| WALKERS SPV LIMITED | Secretary | Walker House 87 Mary Street George Town Grand Cayman Ky1-9002 Cayman Islands | 120388360001 | |||||||
| FEDER, Llan | Director | Bishopsgate EC2M 3UR London 135 | Uk | British | 147889430001 | |||||
| LETT, James William | Director | 102 Park Road KT2 5JZ Kingston Surrey | England | British | 123313230001 | |||||
| LYNCH, Christopher Norman | Director | Evelyn Terrace TW9 2TQ Richmond 11 Surrey | Uk | British | 128318010001 | |||||
| PATTINSON, Simon Timothy | Director | 23 Grange Road CM23 5NG Bishops Stortford Hertfordshire | British | 119347900001 | ||||||
| PETTIT, Tim | Director | Woodend Munstead Heath Road, Bramley GU5 0DD Guildford Surrey | British | 126282350001 | ||||||
| RODRIGUEZ, Antonio Ramon | Director | Laurel Road Chalfont St. Peter SL9 9SJ Gerrards Cross 16 Buckinghamshire | United Kingdom | British | 123758470001 | |||||
| ROGERS, Julian Edwin | Director | Bishopsgate EC2M 3UR London 135 United Kingdom | England | British | 137180040001 |
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