RABOBANK CORPORATE TRUSTEES II LIMITED
Company is dissolved
General Information
NAME
RABOBANK CORPORATE TRUSTEES II LIMITED
COMPANY NUMBER
03725802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/1999
(25 years and 9 months old)
WEBSITE
RABOBANK.COM
CONFIRMATION STATEMENT MADE UP TO
03/03/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 3RL
Telephone: 02078093000
TPS: No
Thames Court
1 Queenhithe
London
EC4V 3RL
Telephone: 78093000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2020 | New Board Member PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (915148546) Appointed |
| 09/12/2020 | New Board Member Wayne Phelan (916533879) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RABOBANK CORPORATE TRUSTEES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RABOBANK CORPORATE TRUSTEES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RABOBANK CORPORATE TRUSTEES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 381 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 477 |
View Report |
|
24/03/1999 - 24/09/2001 (2 years and 6 months) Born in Jan 1963 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
24/03/1999 - 30/11/1999 (8 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2020 | New Board Member PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (915148546) Appointed |
| 09/12/2020 | New Board Member Wayne Phelan (916533879) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (915148546) Appointed |
| 09/01/2019 | PS INDEPENDENT TRUSTEES (921267294) has left the board |
| 22/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | David Frame (914627888) has left the board |
| 22/09/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 21/11/2016 | New Board Member Wayne Phelan (916533879) Appointed |
| 07/11/2016 | New Accounts filed |
| 07/09/2016 | PS INDEPENDENT TRUSTEES (921267414) has left the board |
| 07/09/2016 | New Board Member PS INDEPENDENT TRUSTEES (921267294) Appointed |
| 24/08/2016 | Mathew James Hill (914184908) has left the board |
| 24/08/2016 | New Board Member PS INDEPENDENT TRUSTEES (921267414) Appointed |
| 24/08/2016 | Eugen Buck (913300590) has left the board |
| 24/08/2016 | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (907207373) has left the board |
| 24/08/2016 | David McCoubrie (913300651) has left the board |
| 24/08/2016 | Kevin Ryan Taylor (907843510) has left the board |
| 25/03/2016 | New Annual Return filed |
| 11/11/2015 | Kevin Ryan Taylor (920235562) has left the board |
| 11/11/2015 | New Board Member Kevin Ryan Taylor (907843510) Appointed |
| 05/11/2015 | New Board Member Kevin Ryan Taylor (920235562) Appointed |
| 24/08/2015 | New Board Member Mathew James Hill (914184908) Appointed |
| 21/08/2015 | New Accounts filed |
| 14/07/2015 | Mary Katherine Parsons (907207387) has left the board |
| 12/06/2015 | Kenneth Martin Towers (915646684) has left the board |
| 24/03/2015 | New Annual Return filed |
| 13/02/2015 | Maarten D'Haese (913870100) has left the board |
| 18/11/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 27/03/2013 | Samantha Jane Parry (915187850) has left the board |
| 17/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (915148546) Appointed |
| 19/01/1970 | New Board Member Wayne Phelan (916533879) Appointed |
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