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RBS Pan European Finance S.A

RBS Pan European Finance S.A is a converted/closed company incorporated on 13 September 2007 with the registered office located in . RBS Pan European Finance S.A was registered 18 years ago.
Status
Converted/closed
Company No
FC027865
Overseas company
Age
18 years
Incorporated 13 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about RBS Pan European Finance S.A
Contact
Address
Branch Registration
Refer To Parent Registry
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Andy Colin Keeling
Director • Bank Official • British • Lives in England • Born in Apr 1974
Mr Richard John Lawrence
Director • Chartered Accountant • British • Lives in England • Born in Dec 1972
Philippa Jane Goodwin
Director • Senior Tax Advisor • British • Lives in England • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
RBS HG (UK) Limited
Mr Richard John Lawrence is a mutual person.
Active
Natwest RT Holdings Limited
Mr Richard John Lawrence is a mutual person.
Active
ITB2 Limited
Mr Richard John Lawrence is a mutual person.
Active
National Westminster International Holdings B.V
Mr Richard John Lawrence is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£119K
Decreased by £8K (-6%)
Turnover
Unreported
Decreased by £20.11M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£512.48M
Increased by £20.1M (+4%)
Total Liabilities
£0
Decreased by £5K (-100%)
Net Assets
£512.48M
Increased by £20.11M (+4%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
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Latest Activity
Full Accounts Submitted
8 Years Ago on 21 Jun 2017
Andy Colin Keeling Appointed
8 Years Ago on 31 Mar 2017
Nicholas James Nunn Resigned
8 Years Ago on 31 Mar 2017
Full Accounts Submitted
8 Years Ago on 10 Jan 2017
Full Accounts Submitted
9 Years Ago on 13 Jul 2016
Full Accounts Submitted
9 Years Ago on 12 Feb 2016
Nicholas Nunn Appointed
10 Years Ago on 17 Nov 2014
Nicholas James Nunn Appointed
10 Years Ago on 24 Oct 2014
Steven Lancaster Lizars Resigned
10 Years Ago on 29 Sep 2014
Full Accounts Submitted
11 Years Ago on 6 Dec 2013
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Documents
Submitted on 26 Apr 2019
Full accounts made up to 31 December 2016
Submitted on 21 Jun 2017
Appointment of Andy Colin Keeling as a director on 31 March 2017
Submitted on 24 May 2017
Termination of appointment of Nicholas James Nunn as a director on 31 March 2017
Submitted on 23 May 2017
Full accounts made up to 31 December 2015
Submitted on 10 Jan 2017
Full accounts made up to 31 December 2014
Submitted on 13 Jul 2016
Full accounts made up to 31 December 2013
Submitted on 12 Feb 2016
Appointment of Nicholas Nunn as a person authorised to represent UK establishment BR009609 on 24 October 2014.
Submitted on 17 Nov 2014
Appointment of Nicholas James Nunn as a director on 24 October 2014
Submitted on 17 Nov 2014
Appointment of Nicholas Nunn as a person authorised to accept service for UK establishment BR009609 on 24 October 2014.
Submitted on 31 Oct 2014
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Repayment History
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