NATWEST (STONEFIELD) INVESTMENTS LIMITED

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NATWEST (STONEFIELD) INVESTMENTS LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC027974

Incorporation date

06/08/2007

Size

Full

Classification

-

Contacts

Registered address

Registered address

Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue, George Town, Grand CaymanCopy
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Latest events (Record since 01/12/2007)
dot icon14/09/2015
Closure of UK establishment(s) BR009689 and overseas company FC027974 on 2015-04-30
dot icon13/01/2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 12/11/2014 julian edwin rogers
dot icon13/01/2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 12/11/2014 julian edwin rogers
dot icon13/01/2015
Termination of appointment of Julian Edwin Rogers as a director on 2014-11-12
dot icon18/11/2014
Termination of appointment of Tim Pettit as a director on 2009-09-24
dot icon18/11/2014
Details changed for an overseas company - Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islandscayman Islands
dot icon31/12/2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 30/09/2013 llan feder
dot icon31/12/2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 30/09/2013 llan feder
dot icon31/12/2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 30/09/2013 antonio ramon rogriguez
dot icon31/12/2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 30/09/2013 antonio ramon rogriguez
dot icon19/12/2013
Appointment of Julian Edwin Rogers as a person authorised to represent UK establishment BR009689 on 2013-09-30.
dot icon19/12/2013
Appointment of Julian Edwin Rogers as a person authorised to accept service for UK establishment BR009689 on 2013-09-30.
dot icon19/12/2013
Termination of appointment of Llan Feder as a director
dot icon19/12/2013
Appointment of a director
dot icon19/12/2013
Appointment of a director
dot icon19/12/2013
Appointment of Nicholas James Nunn as a person authorised to represent UK establishment BR009689 on 2013-09-30.
dot icon19/12/2013
Appointment of Nicholas James Nunn as a person authorised to accept service for UK establishment BR009689 on 2013-09-30.
dot icon19/12/2013
Termination of appointment of Antonio Rodriguez as a director
dot icon06/02/2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 25/01/2013 christopher norman lynch
dot icon06/02/2013
Termination of appointment of Christopher Lynch as a director
dot icon06/02/2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 25/01/2013 christopher norman lynch
dot icon14/07/2011
Full accounts made up to 2010-12-31
dot icon16/11/2010
Appointment of Antonio Ramon Rodriguez as a person authorised to accept service for UK establishment BR009689 on 2010-11-05.
dot icon16/11/2010
Appointment of Robert Dyllan Hook as a person authorised to accept service for UK establishment BR009689 on 2010-11-05.
dot icon16/11/2010
Appointment of Llan Feder as a person authorised to accept service for UK establishment BR009689 on 2010-11-05.
dot icon16/11/2010
Appointment of Antonio Ramon Rodriguez as a person authorised to represent UK establishment BR009689 on 2010-11-05.
dot icon16/11/2010
Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR009689 on 2010-11-05.
dot icon16/11/2010
Appointment of Llan Feder as a person authorised to represent UK establishment BR009689 on 2010-11-05.
dot icon16/11/2010
Appointment of a director
dot icon16/11/2010
Appointment of a director
dot icon16/11/2010
Appointment of a director
dot icon16/11/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 04/11/2010 james william lett
dot icon16/11/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 04/11/2010 james william lett
dot icon16/11/2010
Termination of appointment of James Lett as a director
dot icon21/07/2010
Full accounts made up to 2009-12-31
dot icon30/12/2009
Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent and Accept terminated 24/09/2009 timothy john pettit
dot icon28/05/2009
Full accounts made up to 2008-12-31
dot icon22/05/2009
Appointment terminated secretary walkers spv LIMITED
dot icon27/11/2008
Director appointed james lett
dot icon27/11/2008
Appointment terminated director simon pattinson
dot icon27/11/2008
Oversea company change of directors or secretary or of their particulars.
dot icon27/11/2008
BR009689 person authorised to represent and accept terminated 24/09/2008 simon timothy pattinson
dot icon07/06/2008
Full accounts made up to 2007-12-31
dot icon15/12/2007
Accounting reference date shortened from 31/08/08 to 31/12/07
dot icon01/12/2007
BR009689 par appointed pattinson simon 23 grange road bishops stortford hertfordshire CM23 5NG
dot icon01/12/2007
BR009689 par appointed pettit tim woodend munstead heath road, bramley guildford surrey GU5 0DD
dot icon01/12/2007
BR009689 par appointed lynch chris 11 evelyn terrace richmond surrey TW9 2TQ
dot icon01/12/2007
BR009689 registered
dot icon01/12/2007
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lynch, Christopher Norman
Director
01/12/2007 - 25/01/2013
32
Pattinson, Simon Timothy
Director
01/12/2007 - 24/09/2008
19
Nunn, Nicholas James
Director
30/09/2013 - Present
32
Feder, Llan
Director
05/11/2010 - 30/09/2013
2
Pettit, Tim
Director
01/12/2007 - 24/09/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NATWEST (STONEFIELD) INVESTMENTS LIMITED

NATWEST (STONEFIELD) INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 06/08/2007 with the registered office located at Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATWEST (STONEFIELD) INVESTMENTS LIMITED?

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NATWEST (STONEFIELD) INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 06/08/2007 and dissolved on 14/09/2015.

Where is NATWEST (STONEFIELD) INVESTMENTS LIMITED located?

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NATWEST (STONEFIELD) INVESTMENTS LIMITED is registered at Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman.

What is the latest filing for NATWEST (STONEFIELD) INVESTMENTS LIMITED?

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The latest filing was on 14/09/2015: Closure of UK establishment(s) BR009689 and overseas company FC027974 on 2015-04-30.