RC

RBC CEES INTERNATIONAL LIMITED

Converted Closed

Company number FC022801

Jersey, Channel Islands · Incorporated 1 September 2000

19-21 Broad Street, St Helier, Jersey, JE1 3PB, Channel Islands

Status
Converted Closed
Company age
26 years
Company type
Oversea Company
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CREED, Alison
Director
29 June 2009
MK
MALLETT, Keith Conrad
Director
27 April 2009
DL
DOUD, Lindsey Elizabeth
Director
16 June 2006
GM
GREIG, Martin Alexander
Director
16 June 2006
MD
MCCRAE, David
Director
10 October 2002
RS
RBC SECRETARIES (CI) LIMITED
Corporate Secretary
19 September 2001
LS
LE SAINT, Mark Craig
Director · Resigned
10 October 2002
MK
MALLET, Keith Conrad
Director · Resigned
10 October 2001
BJ
BARNEY, John
Secretary · Resigned
8 November 2000
BP
BAILEY, Peter Arthur Neil
Director · Resigned
8 November 2000
BA
BOUGEARD, Allan
Director · Resigned
8 November 2000
FG
FISHER, Geoffrey William
Director · Resigned
8 November 2000
FJ
FLEWITT, Joanna Lesley
Director · Resigned
8 November 2000
JD
JEFFREYS, David Charles
Director · Resigned
8 November 2000
OG
O'ROURKE, Geraldine Mary
Director · Resigned
8 November 2000
TA
TURNER, Andrew John Richard
Director · Resigned
8 November 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
3 February 2017 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
20 June 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
10 March 2014 View
Accounts With Accounts Type Full
Accounts
15 March 2013 View
Accounts With Accounts Type Full
Accounts
21 April 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Termination Person Director Overseas Company With Name
Officers
25 October 2009 View
Termination Person Director Overseas Company With Name
Officers
25 October 2009 View
Appoint Person Director Overseas Company
Officers
25 October 2009 View
Appoint Person Director Overseas Company
Officers
25 October 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2007 View
Legacy
Annual Return
1 December 2007 View
Legacy
Annual Return
1 December 2007 View
Legacy
Annual Return
16 November 2007 View
Legacy
Annual Return
16 November 2007 View
Legacy
Accounts
14 August 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Accounts With Accounts Type Full
Accounts
30 November 2004 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Annual Return
11 August 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2002 View
Legacy
Annual Return
2 July 2002 View
Legacy
Annual Return
20 November 2001 View
Legacy
Incorporation
20 November 2001 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Accounts
27 November 2000 View
Legacy
Incorporation
8 November 2000 View
Legacy
Incorporation
8 November 2000 View
Legacy
Incorporation
8 November 2000 View
Legacy
Incorporation
8 November 2000 View
Legacy
Incorporation
8 November 2000 View
Legacy
Incorporation
8 November 2000 View
Legacy
Incorporation
8 November 2000 View
Legacy
Incorporation
8 November 2000 View
Legacy
Incorporation
8 November 2000 View
Legacy
Incorporation
8 November 2000 View
Legacy
Incorporation
8 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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