Rabobank Corporate Trustees I Ltd

About

Registered Number: 03725804
Date of Incorporation: 03/03/1999 (25 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2019 (4 years and 6 months ago)
Registered Address: Thames Court, 1 Queenhithe, London, EC4V 3RL

 

Established in 1999, Rabobank Corporate Trustees I Ltd are based in London, it's status at Companies House is "Dissolved". There are 11 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCK, Eugen 04 September 2008 31 July 2016 1
COLE, Lesley 24 March 1999 30 November 1999 1
CURTIS, Christopher Harold 12 October 2004 04 August 2010 1
D'HAESE, Maarten 03 June 2009 23 January 2015 1
HILL, David 24 March 1999 08 July 2003 1
MORGAN, David Alan 26 April 2004 27 August 2004 1
PARRY, Samantha Jane 09 June 2010 22 March 2013 1
PARSONS, Mary Katherine 18 September 2000 01 July 2015 1
Secretary Name Appointed Resigned Total Appointments
FRAME, David 16 October 2009 29 December 2017 1
GAUNT, Bryan Keith 15 November 2002 31 December 2007 1
ROWLEY, Gordon Frederick 01 January 2008 16 October 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2019
DS01 - Striking off application by a company 15 July 2019
CS01 - N/A 13 March 2019
CH02 - Change of particulars for corporate director 30 January 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 07 March 2018
TM02 - Termination of appointment of secretary 11 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 13 April 2017
AP01 - Appointment of director 17 November 2016
AA - Annual Accounts 26 September 2016
AP02 - Appointment of corporate director 22 August 2016
TM01 - Termination of appointment of director 22 August 2016
TM01 - Termination of appointment of director 22 August 2016
TM01 - Termination of appointment of director 22 August 2016
TM01 - Termination of appointment of director 22 August 2016
TM01 - Termination of appointment of director 22 August 2016
AR01 - Annual Return 21 March 2016
AP01 - Appointment of director 03 November 2015
AP01 - Appointment of director 19 August 2015
AA - Annual Accounts 18 August 2015
TM01 - Termination of appointment of director 09 July 2015
TM01 - Termination of appointment of director 10 June 2015
AR01 - Annual Return 19 March 2015
TM01 - Termination of appointment of director 11 February 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
TM01 - Termination of appointment of director 25 March 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 22 March 2012
CH01 - Change of particulars for director 05 January 2012
CH01 - Change of particulars for director 05 January 2012
CH01 - Change of particulars for director 05 January 2012
CH01 - Change of particulars for director 05 January 2012
CH01 - Change of particulars for director 05 January 2012
CH01 - Change of particulars for director 05 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 09 March 2011
AP01 - Appointment of director 20 December 2010
TM01 - Termination of appointment of director 04 August 2010
AA - Annual Accounts 01 July 2010
CH01 - Change of particulars for director 17 June 2010
AP01 - Appointment of director 10 June 2010
AP01 - Appointment of director 10 June 2010
TM01 - Termination of appointment of director 05 May 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH02 - Change of particulars for corporate director 17 March 2010
AP03 - Appointment of secretary 19 October 2009
TM02 - Termination of appointment of secretary 19 October 2009
AA - Annual Accounts 15 October 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
363a - Annual Return 05 March 2009
288b - Notice of resignation of directors or secretaries 10 November 2008
AA - Annual Accounts 06 October 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
363a - Annual Return 19 March 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 14 April 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 28 March 2006
363s - Annual Return 06 March 2006
288a - Notice of appointment of directors or secretaries 18 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 16 March 2005
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
AA - Annual Accounts 04 May 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
363s - Annual Return 09 March 2004
288b - Notice of resignation of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
AA - Annual Accounts 23 August 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 12 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
363s - Annual Return 25 April 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 23 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
363s - Annual Return 12 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288c - Notice of change of directors or secretaries or in their particulars 14 November 2000
AA - Annual Accounts 16 October 2000
RESOLUTIONS - N/A 13 October 2000
RESOLUTIONS - N/A 13 October 2000
RESOLUTIONS - N/A 13 October 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
363s - Annual Return 22 March 2000
288b - Notice of resignation of directors or secretaries 06 December 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
225 - Change of Accounting Reference Date 15 April 1999
287 - Change in situation or address of Registered Office 03 April 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
NEWINC - New incorporation documents 03 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links