RBS (WEMBURY) INVESTMENTS LIMITED

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RBS (WEMBURY) INVESTMENTS LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC026724

Incorporation date

07/04/2006

Size

Full

Classification

-

Contacts

Registered address

Registered address

Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,Cayman IslandsCopy
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Latest events (Record since 20/04/2006)
dot icon13/11/2012
Closure of UK establishment(s) BR008753 and overseas company FC026724 on 2012-11-13
dot icon25/09/2012
Termination of overseas company insolvency proceedings
dot icon25/07/2012
Appointment of a liquidator of an overseas company
dot icon25/07/2012
Winding up of an overseas company
dot icon29/07/2011
Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008753 on 2011-06-22.
dot icon29/07/2011
Appointment of a director
dot icon29/07/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR008753 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira
dot icon29/07/2011
Termination of appointment of Vivian Pereira as a director
dot icon06/06/2011
Full accounts made up to 2010-12-31
dot icon09/05/2011
Appointment of a director
dot icon09/05/2011
Appointment of Antonio Ramon Rodriguez as a person authorised to represent UK establishment BR008753 on 2011-03-31.
dot icon12/04/2011
Termination of appointment of Christopher Lynch as a director
dot icon12/04/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR008753 Person Authorised to Represent terminated 31/03/2011 christopher lynch
dot icon10/06/2010
Full accounts made up to 2009-12-31
dot icon14/01/2010
Details changed for an overseas company - Ic Change 22/12/09
dot icon30/12/2009
Appointment of Christopher Lynch as a person authorised to represent UK establishment BR008753 on 2009-09-25.
dot icon30/12/2009
Termination of appointment for a UK establishment - Transaction OSTM03- BR008753 Person Authorised to Represent terminated 24/09/2009 timothy john pettit
dot icon30/12/2009
Appointment of a director
dot icon30/12/2009
Termination of appointment of Timothy Pettit as a director
dot icon01/06/2009
Full accounts made up to 2008-12-31
dot icon18/06/2008
Full accounts made up to 2007-12-31
dot icon03/01/2008
Ic change 11/04/06
dot icon28/09/2007
BR008753 par terminated 31/08/07 rodriguez antonio ramon
dot icon28/09/2007
BR008753 par terminated 31/08/07 browne john richard
dot icon28/09/2007
BR008753 par terminated 31/08/07 horridge alastair giles spencer
dot icon28/09/2007
Dir resigned 31/08/07 horridge alastair giles spencer
dot icon28/09/2007
Dir resigned 31/08/07 browne john richard
dot icon28/09/2007
Dir resigned 31/08/07 rodriguez antonio ramon
dot icon05/09/2007
Dir appointed 01/08/07 browne john richard 28 gowland place beckenham kent BR3 4HS
dot icon05/09/2007
Dir appointed 01/08/07 horridge alastair giles spencer 94 lauderdale mansions lauderdale road london W9 1NF
dot icon05/09/2007
Dir appointed 01/08/07 rodriguez antonio ramon 16 laurel road chalfont st peter gerrards cross buckinghamshire SL9 9SJ
dot icon19/06/2007
Full accounts made up to 2006-12-31
dot icon14/05/2007
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon20/04/2006
BR008753 pa appointed the royal bank of scotland PLC 135 bishopsgate london EC2M 3UR
dot icon20/04/2006
BR008753 pr appointed pettit timothy john wood end munstead head road bramley surrey GU5 0DD
dot icon20/04/2006
BR008753 pr appointed tobin alexis edward 19 limewood close beckenham kent BR3 3XW
dot icon20/04/2006
BR008753 pr appointed tate helen elizabeth 28 forestdale southgate london N14 7DT
dot icon20/04/2006
BR008753 pr appointed pereira vivian ambrose 36 cyprus avenue london N3 1ST
dot icon20/04/2006
BR008753 registered
dot icon20/04/2006
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tate, Helen Elizabeth
Director
20/04/2006 - Present
24
Rodriguez, Antonio Ramon
Director
31/03/2011 - Present
51
Rodriguez, Antonio Ramon
Director
01/08/2007 - 31/08/2007
51
Lynch, Christopher Norman
Director
25/09/2009 - 31/03/2011
32
Tobin, Alexis Edward
Director
20/04/2006 - Present
37

Persons with Significant Control

0

No PSC data available.

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Description

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About RBS (WEMBURY) INVESTMENTS LIMITED

RBS (WEMBURY) INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 07/04/2006 with the registered office located at Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,Cayman Islands. There are currently 5 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 (WEMBURY) INVESTMENTS LIMITED?

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RBS (WEMBURY) INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 07/04/2006 and dissolved on 13/11/2012.

Where is RBS (WEMBURY) INVESTMENTS LIMITED located?

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RBS (WEMBURY) INVESTMENTS LIMITED is registered at Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,Cayman Islands.

What is the latest filing for RBS (WEMBURY) INVESTMENTS LIMITED?

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The latest filing was on 13/11/2012: Closure of UK establishment(s) BR008753 and overseas company FC026724 on 2012-11-13.