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RBS (WINTERLAKE) INVESTMENTS N.V.

Company number FC028215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2015 OSDS01 Closure of UK establishment(s) BR009864 and overseas company FC028215 on 23 February 2015
20 Nov 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 OSAP01 Appointment of a director
19 Dec 2013 OSAP05 Appointment of Nicholas James Nunn as a person authorised to represent UK establishment BR009864 on 30 September 2013.
19 Dec 2013 OSAP07 Appointment of Nicholas James Nunn as a person authorised to accept service for UK establishment BR009864 on 30 September 2013.
19 Dec 2013 ANNOTATION Rectified OSTM01 was removed from the public register on 14/02/2014 as it is invalid or ineffective
19 Dec 2013 OSTM01 Termination of appointment of Llan Feder as a director
29 Oct 2013 AA Full accounts made up to 31 December 2012
11 Oct 2012 AA Full accounts made up to 31 December 2011
11 Oct 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009864 Person Authorised to Represent terminated 09/05/2012 christopher lynch
11 Oct 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009864 Person Authorised to Accept terminated 09/05/2012 christopher lynch
11 Oct 2012 OSTM01 Termination of appointment of Christopher Lynch as a director
21 Oct 2011 AA Full accounts made up to 31 December 2010
10 Aug 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 OSAP01 Appointment of a director
16 Jun 2009 AA Full accounts made up to 31 December 2008
27 Nov 2008 BR4 Appointment terminated director simon pattinson
27 Nov 2008 BR6 BR009864 person authorised to represent and accept terminated 24/09/2008 simon timothy pattinson
04 Mar 2008 BR1-BCH BR009864 registered
04 Mar 2008 BR1-PAR BR1-par BR009864 par appointed\pettit\timothy john\woodend\munstead heath road\guildford\surrey\GU5 0DD\
04 Mar 2008 BR1-PAR BR1-par BR009864 par appointed\lynch\christopher\11\evelyn terrace\richmond\surrey\TW9 2TQ\
04 Mar 2008 BR1-PAR BR1-par BR009864 pa appointed\the royal bank of scotland PLC 36\st andrew square\edinburgh\EH2 2YB\
04 Mar 2008 BR1-PAR BR1-par BR009864 par appointed\pattinson\simon timothy\23\grange road\bishop's stortford\hertfordshire\CM23 5NG\
04 Mar 2008 BR1 Initial branch registration