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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)
09 Nov 2009 OSNM01 Change of registered name of an overseas company on 4 November 2009 from Abn amro pan european finance S.A.
14 Sep 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 BR4 Director Appointed steven lizars
08 Apr 2009 BR4 Appointment terminated director richard ellaway
08 Apr 2009 BR4 Oversea company change of directors or secretary or of their particulars.
08 Apr 2009 BR4 Director appointed philippa goodwin
08 Apr 2009 BR4 Appointment terminated director and secretary nicholas nunn
08 Apr 2009 BR4 Oversea company change of directors or secretary or of their particulars.
08 Apr 2009 BR6 Transaction BR6- BR009609 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- BR009609 person authorised to represent and accept terminated 19/02/2009 nicholas james nunn
08 Apr 2009 BR6 Transaction BR6- BR009609 person authorised to represent and accept appointed 19/02/2009 steven lizars -- address :7 st. James mews, weybridge, surrey, KT13 8AN
08 Apr 2009 BR6 Transaction BR6- BR009609 person authorised to represent and accept terminated 29/01/2009 richard george ellaway
13 Nov 2008 BR6 BR009609 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 BR009609 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 BR009609 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'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 BR009609 person authorised to represent and accept terminated 16/05/2008 grant muir hogben
07 Jul 2008 BR4 Appointment terminated director grant hogben
12 Oct 2007 BR1-PAR BR009609 par appointed hogben grant muirhead 23 lindisfarne road london SW20 0NW
12 Oct 2007 BR1-PAR BR009609 par appointed ellaway richard george 72 lucilla avenue kingsnorth ashford kent TN23 3PS
12 Oct 2007 BR1-PAR BR009609 par appointed davidson oliver charles flat 11 11 belsize park london NW3 4ES
12 Oct 2007 BR1-PAR BR009609 par appointed nunn nicholas james 26 crown street harrow london HA2 0HR