RABOBANK CORPORATE TRUSTEES I LIMITED
Company is dissolved
General Information
NAME
RABOBANK CORPORATE TRUSTEES I LIMITED
COMPANY NUMBER
03725804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/1999
(25 years and 8 months old)
WEBSITE
HTTPS://WWW.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 I 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 I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RABOBANK CORPORATE TRUSTEES I 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 Jan 1965 |
Resigned | Director |
Current: 3 Past: 32 |
View 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 |
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 | PS INDEPENDENT TRUSTEES (921267294) has left the board |
| 09/01/2019 | New Board Member PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (915148546) Appointed |
| 22/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | David Frame (914627876) has left the board |
| 22/09/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 21/11/2016 | New Board Member Wayne Phelan (916533879) Appointed |
| 07/11/2016 | New Accounts filed |
| 24/08/2016 | Eugen Buck (913300590) has left the board |
| 24/08/2016 | New Board Member PS INDEPENDENT TRUSTEES (921267294) Appointed |
| 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 | Mathew James Hill (914184908) 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 |
| 28/11/2013 | 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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