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RBS PAN EUROPEAN FINANCE S.A.

Company number FC027865

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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)
26 Apr 2019	OSDS01	Closure of UK establishment(s) BR009609 and overseas company FC027865 on 29 September 2017	View PDF Closure of UK establishment(s) BR009609 and overseas company FC027865 on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
24 May 2017	OSAP01	Appointment of Andy Colin Keeling as a director on 31 March 2017	View PDF Appointment of Andy Colin Keeling as a director on 31 March 2017 - link opens in a new window - 23 pages (23 pages)
23 May 2017	OSTM01	Termination of appointment of Nicholas James Nunn as a director on 31 March 2017	View PDF Termination of appointment of Nicholas James Nunn as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
12 Feb 2016	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 47 pages (47 pages)
17 Nov 2014	OSAP05	Appointment of Nicholas Nunn as a person authorised to represent UK establishment BR009609 on 24 October 2014.	View PDF Appointment of Nicholas Nunn as a person authorised to represent UK establishment BR009609 on 24 October 2014. - link opens in a new window - 23 pages (23 pages)
17 Nov 2014	OSAP01	Appointment of Nicholas James Nunn as a director on 24 October 2014	View PDF Appointment of Nicholas James Nunn as a director on 24 October 2014 - link opens in a new window - 23 pages (23 pages)
31 Oct 2014	OSAP07	Appointment of Nicholas Nunn as a person authorised to accept service for UK establishment BR009609 on 24 October 2014.	View PDF Appointment of Nicholas Nunn as a person authorised to accept service for UK establishment BR009609 on 24 October 2014. - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009609 Person Authorised to Accept terminated 29/09/2014 steven lancaster lizars	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009609 Person Authorised to Accept terminated 29/09/2014 steven lancaster lizars - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009609 Person Authorised to Represent terminated 29/09/2014 steven lancaster lizars	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009609 Person Authorised to Represent terminated 29/09/2014 steven lancaster lizars - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	OSTM01	Termination of appointment of Steven Lancaster Lizars as a director on 29 September 2014	View PDF Termination of appointment of Steven Lancaster Lizars as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
31 Dec 2009	OSCH09	Change of details for Richard John Lawrence as a person authorised to accept service for UK establishment BR009609 on 21 December 2009	View PDF Change of details for Richard John Lawrence as a person authorised to accept service for UK establishment BR009609 on 21 December 2009 - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	OSCH09	Change of details for Philippa Jane Goodwin as a person authorised to accept service for UK establishment BR009609 on 21 December 2009	View PDF Change of details for Philippa Jane Goodwin as a person authorised to accept service for UK establishment BR009609 on 21 December 2009 - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	OSCH09	Change of details for Steven Lizars as a person authorised to accept service for UK establishment BR009609 on 21 December 2009	View PDF Change of details for Steven Lizars as a person authorised to accept service for UK establishment BR009609 on 21 December 2009 - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	OSCH07	Change of details for Richard John Lawrence of 250 Bishopsgate, London, Ec2M 4Aa as a person authorised to represent UK establishment BR009609 on 21 December 2009	View PDF Change of details for Richard John Lawrence of 250 Bishopsgate, London, Ec2M 4Aa as a person authorised to represent UK establishment BR009609 on 21 December 2009 - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	OSCH07	Change of details for Philippa Jane Goodwin of 250 Bishopsgate, London, Ec2M 4Aa as a person authorised to represent UK establishment BR009609 on 21 December 2009	View PDF Change of details for Philippa Jane Goodwin of 250 Bishopsgate, London, Ec2M 4Aa as a person authorised to represent UK establishment BR009609 on 21 December 2009 - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	OSCH07	Change of details for Steven Lizars of 250 Bishopsgate, London, Ec2M 4Aa as a person authorised to represent UK establishment BR009609 on 21 December 2009	View PDF Change of details for Steven Lizars of 250 Bishopsgate, London, Ec2M 4Aa as a person authorised to represent UK establishment BR009609 on 21 December 2009 - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	OSCH03	Director's details changed for Steven Lancaster Lizars on 21 December 2009	View PDF Director's details changed for Steven Lancaster Lizars on 21 December 2009 - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	OSCH03	Director's details changed for Philippa Jane Goodwin on 21 December 2009	View PDF Director's details changed for Philippa Jane Goodwin on 21 December 2009 - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	OSCH03	Director's details changed for Richard John Lawrence on 21 December 2009	View PDF Director's details changed for Richard John Lawrence on 21 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	OSCH01	Details changed for a UK establishment - BR009609 Name Change Abn amro pan european finance S.A.,28 October 2009	View PDF Details changed for a UK establishment - BR009609 Name Change Abn amro pan european finance S.A.,28 October 2009 - link opens in a new window - 3 pages (3 pages)

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