RBS PAN EUROPEAN FINANCE S.A.

Key Data

Status

Converted / Closed

Company No.

FC027865

Incorporation date

13/09/2007

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/10/2007)

26/04/2019

Closure of UK establishment(s) BR009609 and overseas company FC027865 on 2017-09-29

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21/06/2017

Full accounts made up to 2016-12-31

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24/05/2017

Appointment of Andy Colin Keeling as a director on 2017-03-31

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23/05/2017

Termination of appointment of Nicholas James Nunn as a director on 2017-03-31

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10/01/2017

Full accounts made up to 2015-12-31

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13/07/2016

Full accounts made up to 2014-12-31

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12/02/2016

Full accounts made up to 2013-12-31

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17/11/2014

Appointment of Nicholas Nunn as a person authorised to represent UK establishment BR009609 on 2014-10-24.

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17/11/2014

Appointment of Nicholas James Nunn as a director on 2014-10-24

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31/10/2014

Appointment of Nicholas Nunn as a person authorised to accept service for UK establishment BR009609 on 2014-10-24.

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31/10/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR009609 Person Authorised to Accept terminated 29/09/2014 steven lancaster lizars

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31/10/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR009609 Person Authorised to Represent terminated 29/09/2014 steven lancaster lizars

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31/10/2014

Termination of appointment of Steven Lancaster Lizars as a director on 2014-09-29

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06/12/2013

Full accounts made up to 2012-12-31

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07/06/2013

Full accounts made up to 2011-12-31

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31/12/2009

Change of details for Richard John Lawrence as a person authorised to accept service for UK establishment BR009609 on 2009-12-21

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31/12/2009

Change of details for Philippa Jane Goodwin as a person authorised to accept service for UK establishment BR009609 on 2009-12-21

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31/12/2009

Change of details for Steven Lizars as a person authorised to accept service for UK establishment BR009609 on 2009-12-21

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31/12/2009

Change of details for Richard John Lawrence of 250 Bishopsgate, London, Ec2M 4Aa as a person authorised to represent UK establishment BR009609 on 2009-12-21

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31/12/2009

Change of details for Philippa Jane Goodwin of 250 Bishopsgate, London, Ec2M 4Aa as a person authorised to represent UK establishment BR009609 on 2009-12-21

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31/12/2009

Change of details for Steven Lizars of 250 Bishopsgate, London, Ec2M 4Aa as a person authorised to represent UK establishment BR009609 on 2009-12-21

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31/12/2009

Director's details changed for Steven Lancaster Lizars on 2009-12-21

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31/12/2009

Director's details changed for Philippa Jane Goodwin on 2009-12-21

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31/12/2009

Director's details changed for Richard John Lawrence on 2009-12-21

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09/11/2009

Details changed for a UK establishment - BR009609 Name Change Abn amro pan european finance S.A.,2009-10-28

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09/11/2009

Change of registered name of an overseas company on 2009-11-04 from Abn amro pan european finance S.A.

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14/09/2009

Full accounts made up to 2008-12-31

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08/04/2009

Director Appointed steven lizars

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08/04/2009

Appointment terminated director richard ellaway

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08/04/2009

Oversea company change of directors or secretary or of their particulars.

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08/04/2009

Appointment terminated director and secretary nicholas nunn

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08/04/2009

Director appointed philippa goodwin

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08/04/2009

Oversea company change of directors or secretary or of their particulars.

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08/04/2009

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

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08/04/2009

Transaction BR6- BR009609 person authorised to represent and accept terminated 19/02/2009 nicholas james nunn

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08/04/2009

Transaction BR6- BR009609 person authorised to represent and accept terminated 29/01/2009 richard george ellaway

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08/04/2009

Transaction BR6- BR009609 person authorised to represent and accept appointed 19/02/2009 steven lizars -- address :7 st. James mews, weybridge, surrey, KT13 8AN

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13/11/2008

BR009609 person authorised to represent and accept terminated 15/10/2008 oliver charles davidson

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13/11/2008

BR009609 person authorised to represent and accept appointed 15/10/2008 richard john lawrence -- address :9 long grove, seer green, beaconsfield, buckinghamshire, HP9 2YN

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13/11/2008

Appointment terminated director oliver davidson

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13/11/2008

Director appointed richard lawrence

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13/11/2008

Oversea company change of directors or secretary or of their particulars.

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10/09/2008

BR009609 person authorised to represent and accept partic 02/09/2008 richard george ellaway -- address :frightsbridge farm, woodchurch, kent, TN26 3PR

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10/09/2008

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

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07/07/2008

BR009609 person authorised to represent and accept terminated 16/05/2008 grant muir hogben

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07/07/2008

Appointment terminated director grant hogben

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12/10/2007

BR009609 par appointed hogben grant muirhead 23 lindisfarne road london SW20 0NW

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12/10/2007

BR009609 par appointed ellaway richard george 72 lucilla avenue kingsnorth ashford kent TN23 3PS

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12/10/2007

BR009609 par appointed davidson oliver charles flat 11 11 belsize park london NW3 4ES

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12/10/2007

BR009609 par appointed nunn nicholas james 26 crown street harrow london HA2 0HR

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12/10/2007

BR009609 registered

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12/10/2007

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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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

Person	Title	Period	Connections
Hogben, Grant Muirhead	Director	12/10/2007 - 16/05/2008	35
Lizars, Steven Lancaster	Director	19/02/2009 - 29/09/2014	9
Lawrence, Richard John	Director	15/10/2008 - Present	54
Davidson, Oliver Charles	Director	12/10/2007 - 15/10/2008	23
Ellaway, Richard George	Director	12/10/2007 - 29/01/2009	15

Persons with Significant Control

No PSC data available.

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KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About RBS PAN EUROPEAN FINANCE S.A.

RBS PAN EUROPEAN FINANCE S.A. is an(a) Converted / Closed company incorporated on 13/09/2007 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 3 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 RBS PAN EUROPEAN FINANCE S.A.?

RBS PAN EUROPEAN FINANCE S.A. is currently Converted / Closed. It was registered on 13/09/2007 and dissolved on 26/04/2019.

Where is RBS PAN EUROPEAN FINANCE S.A. located?

RBS PAN EUROPEAN FINANCE S.A. is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for RBS PAN EUROPEAN FINANCE S.A.?

The latest filing was on 26/04/2019: Closure of UK establishment(s) BR009609 and overseas company FC027865 on 2017-09-29.