NATWEST INTERNATIONAL LEASING UNLIMITED

NATWEST INTERNATIONAL LEASING UNLIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNATWEST INTERNATIONAL LEASING UNLIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC028074
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NATWEST INTERNATIONAL LEASING UNLIMITED located?

    Registered Office Address
    c/o JACY HUET
    Royal Bank House 71 Bath Street
    St Helier
    JE4 8RP Jersey
    Undeliverable Registered Office AddressNo

    What were the previous names of NATWEST INTERNATIONAL LEASING UNLIMITED?

    Previous Company Names
    Company NameFromUntil
    NATWEST INTERNATIONAL LEASING LIMITEDJan 11, 2008Jan 11, 2008

    What are the latest accounts for NATWEST INTERNATIONAL LEASING UNLIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    NATWEST INTERNATIONAL LEASING UNLIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityTo Engage In The Purchase, Exchange, Chartering, Hiring, Disposa
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredRegister Of Companies - Jersey, Channel Islands
    Company Number70223

    What are the latest filings for NATWEST INTERNATIONAL LEASING UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR009760 and overseas company FC028074 on Oct 11, 2013

    2 pagesOSDS01

    Termination of appointment of Carolyn Whittaker as secretary

    2 pagesOSTM02

    Appointment of Rbs Secretarial Services Limited as a secretary

    3 pagesOSAP04

    Full accounts made up to Aug 31, 2011

    19 pagesAA

    Full accounts made up to Aug 31, 2010

    18 pagesAA

    Full accounts made up to Aug 31, 2009

    16 pagesAA

    Appointment of a director

    4 pagesOSAP01

    Appointment of Julian Edwin Rogers as a person authorised to accept service for UK establishment BR009760 on Mar 16, 2009.

    4 pagesOSAP07

    Appointment of Julian Edwin Rogers as a person authorised to represent UK establishment BR009760 on Mar 16, 2009.

    3 pagesOSAP05

    Change of registered name of an overseas company on Jan 14, 2008 from {change_name}

    4 pagesOSNM01

    legacy

    4 pagesBR6

    legacy

    4 pagesBR4

    legacy

    3 pagesBR3

    legacy

    12 pagesBR4

    legacy

    12 pagesBR4

    legacy

    BR4

    legacy

    12 pagesBR4

    legacy

    BR4

    legacy

    1 pages225

    legacy

    pagesBR1-PAR

    legacy

    pagesBR1-PAR

    legacy

    pagesBR1-BCH

    legacy

    50 pagesBR1

    Who are the officers of NATWEST INTERNATIONAL LEASING UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RBS SECRETARIAL SERVICES LIMITED
    St Andrew Square
    EH3 1AF Edinburgh
    24/25
    Secretary
    St Andrew Square
    EH3 1AF Edinburgh
    24/25
    Identification TypeEuropean Economic Area
    Registration NumberSC269847
    169073830001
    CATERER, Sharon Jill
    The Dormer
    Teddington
    GL20 8JA Tewkesbury
    Gloucestershire
    Director
    The Dormer
    Teddington
    GL20 8JA Tewkesbury
    Gloucestershire
    EnglandBritish15490360001
    ROGERS, Julian Edwin
    The Green
    RM15 6SD South Ockendon
    Nubbock House 2
    Essex
    Director
    The Green
    RM15 6SD South Ockendon
    Nubbock House 2
    Essex
    EnglandBritish137180040001
    SULLIVAN, Paul Denzil John
    10 Berberry Drive
    MK45 5ER Flitton
    Bedforedshire
    Director
    10 Berberry Drive
    MK45 5ER Flitton
    Bedforedshire
    EnglandBritish111421900001
    WARREN, Roy Francis
    Glanville Drive
    Hinton Blewett
    BS39 5GF Bristol
    4
    Avon
    Director
    Glanville Drive
    Hinton Blewett
    BS39 5GF Bristol
    4
    Avon
    EnglandBritish132967870001
    WHITTAKER, Carolyn Jean
    6 Whitewood Cottages
    Whitewood Lane
    RH9 8JR South Godstone
    Surrey
    Secretary
    6 Whitewood Cottages
    Whitewood Lane
    RH9 8JR South Godstone
    Surrey
    Other67499700003
    SHEPHARD, Ian Maxwell
    Hungerford House
    Pale Lane Winchfield
    RG27 8SW Hook
    Hampshire
    Director
    Hungerford House
    Pale Lane Winchfield
    RG27 8SW Hook
    Hampshire
    British111421920002
    TUBB, Philip Anthony
    15 Mardleybury Road
    SG3 6SG Datchworth
    Hertfordshire
    Director
    15 Mardleybury Road
    SG3 6SG Datchworth
    Hertfordshire
    British98115740001

    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