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RBS EUROPEAN FINANCE S.A.

Company number FC027312

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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)
08 Apr 2009 BR4 Appointment terminated director nicholas nunn
08 Apr 2009 BR4 Director appointed philippa goodwin
08 Apr 2009 BR4 Appointment terminated director and secretary richard ellaway
08 Apr 2009 BR4 Oversea company change of directors or secretary or of their particulars.
08 Apr 2009 BR6 Transaction BR6- BR009207 person authorised to represent and accept terminated 19/02/2009 nicholas james nunn
08 Apr 2009 BR6 Transaction BR6- BR009207 person authorised to represent and accept appointed 19/02/2009 philippa jane goodwin -- address :20 park view, hatch end, pinner, middlesex, HA5 4LN
08 Apr 2009 BR6 Transaction BR6- BR009207 person authorised to represent and accept terminated 29/01/2009 richard george ellaway
16 Feb 2009 AA Full accounts made up to 15 December 2007
13 Nov 2008 BR6 BR009207 person authorised to represent and accept appointed 16/05/2008 nicholas james nunn -- address :26 crown street, harrow, middlesex, HA2 0HR
13 Nov 2008 BR4 Director appointed nicholas james nunn
13 Nov 2008 BR6 BR009207 person authorised to represent and accept appointed 15/10/2008 richard john lawrence -- address :9 long grove, seer green, beaconsfield, buckinghamshire, HP9 2YN
13 Nov 2008 BR6 BR009207 person authorised to represent and accept terminated 15/10/2008 oliver charles davidson
13 Nov 2008 BR4 Appointment terminated director oliver davidson
13 Nov 2008 BR4 Director appointed richard lawrence
13 Nov 2008 BR4 Oversea company change of directors or secretary or of their particulars.
10 Sep 2008 BR6 BR009207 person authorised to represent and accept partic 02/09/2008 richard george ellaway -- address :frightsbridge farm, woodchurch, kent, TN26 3PR
10 Sep 2008 BR4 Director and secretary's change of particulars / richard ellaway / 02/09/2008 / street was: 72 lucilla avenue, now: frightsbridge farm; post town was: ashford, now: woodchurch; region was: , now: kent; post code was: TN23 3PS, now: TN26 3PR
07 Jul 2008 BR6 BR009207 person authorised to represent and accept terminated 16/05/2008 grant muir hogben
07 Jul 2008 BR4 Appointment terminated director grant hogben
18 Feb 2008 AA Full accounts made up to 31 December 2006
13 Feb 2007 BR1-PAR BR009207 par appointed ellaway richard george 72 lucilla avenue ashford kent TN23 3PS
13 Feb 2007 BR1-PAR BR009207 par appointed davidson oliver charles flat 2 11 belsize park london NW3 4ES
13 Feb 2007 BR1-PAR BR009207 par appointed hogben grant muirhead 32 lindisfarne road london SW20 0NW
13 Feb 2007 BR1-BCH BR009207 registered
13 Feb 2007 BR1 Initial branch registration