RBS (WINTERLAKE) INVESTMENTS N.V.

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RBS (WINTERLAKE) INVESTMENTS N.V.

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Key Data

Status

Converted / Closed

Company No.

FC028215

Incorporation date

16/01/2008

Size

Full

Classification

-

Contacts

Registered address

Registered address

Branch Registration, Refer To Parent Registry, Copy
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Latest events (Record since 04/03/2008)
dot icon14/09/2015
Closure of UK establishment(s) BR009864 and overseas company FC028215 on 2015-02-23
dot icon20/11/2014
Full accounts made up to 2013-12-31
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 BR009864 on 2013-09-30.
dot icon19/12/2013
Appointment of Nicholas James Nunn as a person authorised to accept service for UK establishment BR009864 on 2013-09-30.
dot icon19/12/2013
Termination of appointment of Llan Feder as a director
dot icon19/12/2013
Rectified OSTM01 was removed from the public register on 14/02/2014 as it is invalid or ineffective
dot icon29/10/2013
Full accounts made up to 2012-12-31
dot icon11/10/2012
Full accounts made up to 2011-12-31
dot icon11/10/2012
Termination of appointment for a UK establishment - Transaction OSTM03- BR009864 Person Authorised to Represent terminated 09/05/2012 christopher lynch
dot icon11/10/2012
Termination of appointment for a UK establishment - Transaction OSTM03- BR009864 Person Authorised to Accept terminated 09/05/2012 christopher lynch
dot icon11/10/2012
Termination of appointment of Christopher Lynch as a director
dot icon21/10/2011
Full accounts made up to 2010-12-31
dot icon10/08/2010
Full accounts made up to 2009-12-31
dot icon30/12/2009
Appointment of a director
dot icon16/06/2009
Full accounts made up to 2008-12-31
dot icon27/11/2008
Appointment terminated director simon pattinson
dot icon27/11/2008
BR009864 person authorised to represent and accept terminated 24/09/2008 simon timothy pattinson
dot icon04/03/2008
BR009864 registered
dot icon04/03/2008
BR1-par BR009864 par appointed\pettit\timothy john\woodend\munstead heath road\guildford\surrey\GU5 0DD\
dot icon04/03/2008
BR1-par BR009864 par appointed\lynch\christopher\11\evelyn terrace\richmond\surrey\TW9 2TQ\
dot icon04/03/2008
BR1-par BR009864 par appointed\pattinson\simon timothy\23\grange road\bishop's stortford\hertfordshire\CM23 5NG\
dot icon04/03/2008
BR1-par BR009864 pa appointed\the royal bank of scotland PLC 36\st andrew square\edinburgh\EH2 2YB\
dot icon04/03/2008
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Feder, Llan
Director
28/10/2009 - 30/09/2013
2
Nunn, Nicholas James
Director
30/09/2013 - Present
32
Pettit, Timothy John
Director
04/03/2008 - Present
33
Pattinson, Simon Timothy
Director
04/03/2008 - 24/09/2008
19
Lynch, Christopher Norman
Director
04/03/2008 - 09/05/2012
32

Persons with Significant Control

0

No PSC data available.

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Description

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About RBS (WINTERLAKE) INVESTMENTS N.V.

RBS (WINTERLAKE) INVESTMENTS N.V. is an(a) Converted / Closed company incorporated on 16/01/2008 with the registered office located at Branch Registration, Refer To Parent Registry, . 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 RBS (WINTERLAKE) INVESTMENTS N.V.?

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RBS (WINTERLAKE) INVESTMENTS N.V. is currently Converted / Closed. It was registered on 16/01/2008 and dissolved on 14/09/2015.

Where is RBS (WINTERLAKE) INVESTMENTS N.V. located?

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RBS (WINTERLAKE) INVESTMENTS N.V. is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for RBS (WINTERLAKE) INVESTMENTS N.V.?

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The latest filing was on 14/09/2015: Closure of UK establishment(s) BR009864 and overseas company FC028215 on 2015-02-23.