RBSFP 3 LIMITED

Key Data

Status

Dissolved

Company No.

03376011

Incorporation date

19/05/1997

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1997)

18/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2012

Application to strike the company off the register

View PDF (4 pages)

03/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

05/09/2010

Termination of appointment of Ian Merriman as a director

View PDF (1 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (6 pages)

17/11/2009

Director's details changed for Mr Ian Michael Merriman on 2009-10-19

View PDF (2 pages)

15/07/2009

Director appointed mr antonio ramon rodriguez

View PDF (1 pages)

09/07/2009

Appointment Terminated Director timothy pettit

View PDF (1 pages)

03/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

25/05/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

24/02/2009

Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:

View PDF (1 pages)

12/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/05/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

26/02/2008

Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

16/09/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

22/05/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

07/01/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

27/12/2006

New director appointed

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (1 pages)

20/12/2006

New secretary appointed

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

29/10/2006

Director resigned

View PDF (1 pages)

18/09/2006

New secretary appointed

View PDF (1 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (1 pages)

19/07/2006

Return made up to 20/05/06; full list of members; amend

View PDF (6 pages)

08/06/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

04/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

Certificate of change of name

View PDF (2 pages)

16/06/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

22/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

29/03/2004

New director appointed

View PDF (2 pages)

22/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

31/05/2003

Return made up to 20/05/03; no change of members

View PDF (5 pages)

22/03/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

16/09/2002

Director resigned

View PDF (1 pages)

26/05/2002

Return made up to 20/05/02; no change of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Director resigned

View PDF (1 pages)

28/05/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

15/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Auditor's resignation

View PDF (1 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

17/07/2000

Secretary's particulars changed

View PDF (1 pages)

31/05/2000

Return made up to 20/05/00; no change of members

View PDF (6 pages)

20/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

23/09/1999

Director resigned

View PDF (1 pages)

14/06/1999

Return made up to 20/05/99; no change of members

View PDF (6 pages)

21/05/1999

New director appointed

View PDF (2 pages)

11/05/1999

Director resigned

View PDF (1 pages)

27/04/1999

Location of register of members

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

28/02/1999

Director's particulars changed

View PDF (1 pages)

07/02/1999

Secretary's particulars changed

View PDF (1 pages)

19/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

26/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

14/10/1998

Certificate of change of name

View PDF (2 pages)

21/09/1998

Location of register of members

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (0 pages)

08/06/1998

Return made up to 20/05/98; full list of members

View PDF (9 pages)

23/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

05/11/1997

Director's particulars changed

View PDF (1 pages)

15/09/1997

Director resigned

View PDF (0 pages)

11/09/1997

New director appointed

View PDF (0 pages)

17/07/1997

Resolutions

View PDF (1 pages)

17/07/1997

Resolutions

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17/07/1997

Resolutions

View PDF (0 pages)

10/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (2 pages)

29/05/1997

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

19/05/1997

Incorporation

View PDF (29 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Castledine, Trevor Vaughan	Director	25/01/2005 - 11/12/2006	217
Tate, Helen Elizabeth	Director	12/12/2006 - Present	24
Boag, Timothy John Donald	Director	04/10/2001 - 11/12/2006	48
Rodriguez, Antonio Ramon	Director	02/07/2009 - Present	52
Dent, Nicholas Michael	Director	02/03/1998 - 03/02/2000	65

Persons with Significant Control

No PSC data available.

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Description

About RBSFP 3 LIMITED

RBSFP 3 LIMITED is an(a) Dissolved company incorporated on 19/05/1997 with the registered office located at 135 Bishopsgate, London, EC2M 3UR. There are currently 4 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 RBSFP 3 LIMITED?

RBSFP 3 LIMITED is currently Dissolved. It was registered on 19/05/1997 and dissolved on 18/06/2012.

Where is RBSFP 3 LIMITED located?

RBSFP 3 LIMITED is registered at 135 Bishopsgate, London, EC2M 3UR.

What does RBSFP 3 LIMITED do?

RBSFP 3 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for RBSFP 3 LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.