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RBS (WEMBURY) INVESTMENTS LIMITED

Company number FC026724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2012 OSDS01 Closure of UK establishment(s) BR008753 and overseas company FC026724 on 13 November 2012
25 Sep 2012 OSDS02 Termination of overseas company insolvency proceedings
25 Jul 2012 OSLQ01 Appointment of a liquidator of an overseas company
25 Jul 2012 OSLQ03 Winding up of an overseas company
29 Jul 2011 OSAP05 Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008753 on 22 June 2011.
29 Jul 2011 OSAP01 Appointment of a director
29 Jul 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008753 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira
29 Jul 2011 OSTM01 Termination of appointment of Vivian Pereira as a director
06 Jun 2011 AA Full accounts made up to 31 December 2010
09 May 2011 OSAP01 Appointment of a director
09 May 2011 OSAP05 Appointment of Antonio Ramon Rodriguez as a person authorised to represent UK establishment BR008753 on 31 March 2011.
12 Apr 2011 OSTM01 Termination of appointment of Christopher Lynch as a director
12 Apr 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008753 Person Authorised to Represent terminated 31/03/2011 christopher lynch
10 Jun 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 OSCH02 Details changed for an overseas company - Ic Change 22/12/09
30 Dec 2009 OSAP05 Appointment of Christopher Lynch as a person authorised to represent UK establishment BR008753 on 25 September 2009.
30 Dec 2009 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008753 Person Authorised to Represent terminated 24/09/2009 timothy john pettit
30 Dec 2009 OSAP01 Appointment of a director
30 Dec 2009 OSTM01 Termination of appointment of Timothy Pettit as a director
01 Jun 2009 AA Full accounts made up to 31 December 2008
18 Jun 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 BR3 Ic change 11/04/06
28 Sep 2007 BR6 BR008753 par terminated 31/08/07 rodriguez antonio ramon
28 Sep 2007 BR6 BR008753 par terminated 31/08/07 browne john richard
28 Sep 2007 BR6 BR008753 par terminated 31/08/07 horridge alastair giles spencer