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	Aug 06, 2007
Date of Cessation	Sep 14, 2015

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?

Filings
Date	Description	Document	Type
Sep 14, 2015	Closure of UK establishment(s) BR009689 and overseas company FC027974 on Apr 30, 2015	2 pages	OSDS01

Jan 13, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 12/11/2014 julian edwin rogers	3 pages	OSTM03

Jan 13, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 12/11/2014 julian edwin rogers	3 pages	OSTM03

Jan 13, 2015	Termination of appointment of Julian Edwin Rogers as a director on Nov 12, 2014	2 pages	OSTM01

Nov 18, 2014	Termination of appointment of Tim Pettit as a director on Sep 24, 2009	4 pages	OSTM01

Nov 18, 2014	Details changed for an overseas company - Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islandscayman Islands	4 pages	OSCH02

Dec 31, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 30/09/2013 llan feder	3 pages	OSTM03

Dec 31, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 30/09/2013 llan feder	3 pages	OSTM03

Dec 31, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 30/09/2013 antonio ramon rogriguez	3 pages	OSTM03

Dec 31, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 30/09/2013 antonio ramon rogriguez	3 pages	OSTM03

Dec 19, 2013	Appointment of Julian Edwin Rogers as a person authorised to represent UK establishment BR009689 on Sep 30, 2013.	3 pages	OSAP05

Dec 19, 2013	Appointment of Julian Edwin Rogers as a person authorised to accept service for UK establishment BR009689 on Sep 30, 2013.	2 pages	OSAP07

Dec 19, 2013	Termination of appointment of Llan Feder as a director	2 pages	OSTM01

Dec 19, 2013	Appointment of a director	3 pages	OSAP01

Dec 19, 2013	Appointment of a director	3 pages	OSAP01

Dec 19, 2013	Appointment of Nicholas James Nunn as a person authorised to represent UK establishment BR009689 on Sep 30, 2013.	3 pages	OSAP05

Dec 19, 2013	Appointment of Nicholas James Nunn as a person authorised to accept service for UK establishment BR009689 on Sep 30, 2013.	2 pages	OSAP07

Dec 19, 2013	Termination of appointment of Antonio Rodriguez as a director	2 pages	OSTM01

Feb 06, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 25/01/2013 christopher norman lynch	2 pages	OSTM03

Feb 06, 2013	Termination of appointment of Christopher Lynch as a director	2 pages	OSTM01

Feb 06, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 25/01/2013 christopher norman lynch	2 pages	OSTM03

Jul 14, 2011	Full accounts made up to Dec 31, 2010	13 pages	AA

Nov 16, 2010	Appointment of Antonio Ramon Rodriguez as a person authorised to accept service for UK establishment BR009689 on Nov 05, 2010.	2 pages	OSAP07

Nov 16, 2010	Appointment of Robert Dyllan Hook as a person authorised to accept service for UK establishment BR009689 on Nov 05, 2010.	2 pages	OSAP07

Nov 16, 2010	Appointment of Llan Feder as a person authorised to accept service for UK establishment BR009689 on Nov 05, 2010.	2 pages	OSAP07

View All Filings

Who are the officers of NATWEST (STONEFIELD) INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOOK, Robert Dyllan 90-100 Southwark Street SE1 0SW London Bankside 2	Nov 05, 2010		Director	90-100 Southwark Street SE1 0SW London Bankside 2	England	British	1970-8	Bank Official	155721570001
NUNN, Nicholas James Bishopsgate EC2M 3UR London 135 United Kingdom	Sep 30, 2013		Director	Bishopsgate EC2M 3UR London 135 United Kingdom	England	British	1973-2	Bank Official	183764320001
WALKERS SPV LIMITED Walker House 87 Mary Street George Town Grand Cayman Ky1-9002 Cayman Islands	Dec 01, 2007	Mar 27, 2009	Secretary	Walker House 87 Mary Street George Town Grand Cayman Ky1-9002 Cayman Islands					120388360001
FEDER, Llan Bishopsgate EC2M 3UR London 135	Nov 05, 2010	Sep 30, 2013	Director	Bishopsgate EC2M 3UR London 135	Uk	British	1974-9	Bank Official	147889430001
LETT, James William 102 Park Road KT2 5JZ Kingston Surrey	Sep 24, 2008	Nov 04, 2010	Director	102 Park Road KT2 5JZ Kingston Surrey	England	British	1972-10	Bank Official	123313230001
LYNCH, Christopher Norman Evelyn Terrace TW9 2TQ Richmond 11 Surrey	Dec 01, 2007	Jan 25, 2013	Director	Evelyn Terrace TW9 2TQ Richmond 11 Surrey	Uk	British	1969-4	Investment Banker	128318010001
PATTINSON, Simon Timothy 23 Grange Road CM23 5NG Bishops Stortford Hertfordshire	Dec 01, 2007	Sep 24, 2008	Director	23 Grange Road CM23 5NG Bishops Stortford Hertfordshire		British	1967-8	Manager Of Finance	119347900001
PETTIT, Tim Woodend Munstead Heath Road, Bramley GU5 0DD Guildford Surrey	Dec 01, 2007	Sep 24, 2009	Director	Woodend Munstead Heath Road, Bramley GU5 0DD Guildford Surrey		British	1959-3	Banker	126282350001
RODRIGUEZ, Antonio Ramon Laurel Road Chalfont St. Peter SL9 9SJ Gerrards Cross 16 Buckinghamshire	Nov 05, 2010	Sep 30, 2013	Director	Laurel Road Chalfont St. Peter SL9 9SJ Gerrards Cross 16 Buckinghamshire	United Kingdom	British	1968-2	Banker	123758470001
ROGERS, Julian Edwin Bishopsgate EC2M 3UR London 135 United Kingdom	Sep 30, 2013	Nov 12, 2014	Director	Bishopsgate EC2M 3UR London 135 United Kingdom	England	British	1970-3	Bank Official	137180040001

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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