Converted / Closed
Company Information for GREENRIDGE FINANCE LIMITED
C/O M&C CORPORATE SERVICES,, PO BOX 309GT, UGLAND HOUSE,, SOUTH CHURCH STREET,GEORGE TOWN,, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,
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Company Registration Number
FC024933
Converted/Closed
Converted / Closed |
Company Name | |
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GREENRIDGE FINANCE LIMITED | |
Legal Registered Office | |
C/O M&C CORPORATE SERVICES, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET,GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS CAYMAN ISLANDS | |
Company Number | FC024933 | |
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Company ID Number | FC024933 | |
Date formed | 2003-11-26 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2015-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 12:31:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIPPA JANE GOODWIN |
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RICHARD JOHN LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES NUNN |
Director | ||
KATHERINE LIZA ANTOINETTA FERNANDES |
Company Secretary | ||
RICHARD GEORGE ELLAWAY |
Director | ||
OLIVER CHARLES DAVIDSON |
Director | ||
ROBERT STEPHEN CUNNINGHAM |
Director | ||
GRANT MUIRHEAD HOGBEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RBS FUNDING (HONG KONG) NO.3 PLC | Director | 2010-10-18 | CURRENT | 2004-06-07 | Dissolved 2015-01-31 | |
RBS FUNDING (HONG KONG) NO. 2 PLC | Director | 2010-10-18 | CURRENT | 2004-05-11 | Dissolved 2015-01-31 | |
RBS FUNDING (HONG KONG) NO. 1 PLC | Director | 2010-10-18 | CURRENT | 2003-11-21 | Dissolved 2015-01-31 | |
RBS FUNDING (UK) LIMITED | Director | 2009-02-27 | CURRENT | 2007-01-16 | Dissolved 2016-01-19 | |
RBS LEASE FINANCE (UK) LIMITED | Director | 2009-02-27 | CURRENT | 1985-12-02 | Dissolved 2018-01-03 | |
RBS GROUP INVESTMENTS (UK) LIMITED | Director | 2009-02-27 | CURRENT | 2004-09-16 | Liquidation | |
RBS INVESTMENTS (UK) LIMITED | Director | 2009-02-27 | CURRENT | 2007-01-17 | Liquidation | |
RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED | Director | 2009-02-19 | CURRENT | 2007-09-07 | Liquidation | |
RBS CORPORATE INVESTMENTS (UK) LIMITED | Director | 2009-02-19 | CURRENT | 2007-09-14 | Liquidation | |
RBS PAN EUROPEAN FINANCE S.A. | Director | 2009-02-19 | CURRENT | 2007-09-13 | Active | |
RBS EUROPEAN FINANCE S.A. | Director | 2009-02-19 | CURRENT | 2006-12-22 | Active | |
BLACKRIDGE FINANCE LTD. | Director | 2009-01-29 | CURRENT | 2004-05-21 | Converted / Closed | |
RAINGROVE LIMITED | Director | 2009-01-29 | CURRENT | 2003-10-28 | Dissolved 2018-01-03 | |
RBS DEVELOPMENT (UK) LIMITED | Director | 2009-01-29 | CURRENT | 1999-04-30 | Dissolved 2018-01-03 | |
RBS OVERSEAS (UK) LIMITED | Director | 2009-01-29 | CURRENT | 1994-08-01 | Dissolved 2018-01-03 | |
RBS INVESTMENTS HOLDINGS (UK) LIMITED | Director | 2009-01-29 | CURRENT | 1998-12-08 | Liquidation | |
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED | Director | 2009-01-29 | CURRENT | 2006-12-19 | Liquidation | |
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. | Director | 2017-03-21 | CURRENT | 2003-03-01 | Active | |
RBOS INDICES LIMITED | Director | 2011-06-30 | CURRENT | 1990-09-25 | Dissolved 2017-04-09 | |
RBS FUNDING (HONG KONG) NO.3 PLC | Director | 2010-10-18 | CURRENT | 2004-06-07 | Dissolved 2015-01-31 | |
RBS FUNDING (HONG KONG) NO. 2 PLC | Director | 2010-10-18 | CURRENT | 2004-05-11 | Dissolved 2015-01-31 | |
RBS FUNDING (HONG KONG) NO. 1 PLC | Director | 2010-10-18 | CURRENT | 2003-11-21 | Dissolved 2015-01-31 | |
QUOTED U.K. LIMITED | Director | 2008-10-22 | CURRENT | 1928-10-23 | Dissolved 2017-04-09 | |
RBS HG (UK) LIMITED | Director | 2008-10-22 | CURRENT | 1994-06-29 | Active | |
RBS FUNDING (UK) LIMITED | Director | 2008-10-15 | CURRENT | 2007-01-16 | Dissolved 2016-01-19 | |
ALGBANK NOMINEES LIMITED | Director | 2008-10-15 | CURRENT | 1968-03-01 | Dissolved 2016-02-02 | |
BLACKRIDGE FINANCE LTD. | Director | 2008-10-15 | CURRENT | 2004-05-21 | Converted / Closed | |
PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED | Director | 2008-10-15 | CURRENT | 2005-07-28 | Dissolved 2017-02-28 | |
PROGRESS HEALTH (PETERBOROUGH) LIMITED | Director | 2008-10-15 | CURRENT | 2005-09-12 | Dissolved 2017-02-28 | |
PULLEY'S NOMINEES LIMITED | Director | 2008-10-15 | CURRENT | 1935-01-23 | Dissolved 2018-01-03 | |
RAINGROVE LIMITED | Director | 2008-10-15 | CURRENT | 2003-10-28 | Dissolved 2018-01-03 | |
RBS DEVELOPMENT (UK) LIMITED | Director | 2008-10-15 | CURRENT | 1999-04-30 | Dissolved 2018-01-03 | |
RBS GTS SERVICES LIMITED | Director | 2008-10-15 | CURRENT | 1955-03-25 | Dissolved 2018-01-03 | |
RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED | Director | 2008-10-15 | CURRENT | 2003-09-03 | Dissolved 2017-02-28 | |
RBS LEASE FINANCE (UK) LIMITED | Director | 2008-10-15 | CURRENT | 1985-12-02 | Dissolved 2018-01-03 | |
RBS OVERSEAS (UK) LIMITED | Director | 2008-10-15 | CURRENT | 1994-08-01 | Dissolved 2018-01-03 | |
RBS MANAGEMENT SERVICES (UK) LIMITED | Director | 2008-10-15 | CURRENT | 1992-02-27 | Active | |
RBS INVESTMENTS HOLDINGS (UK) LIMITED | Director | 2008-10-15 | CURRENT | 1998-12-08 | Liquidation | |
RBS GROUP INVESTMENTS (UK) LIMITED | Director | 2008-10-15 | CURRENT | 2004-09-16 | Liquidation | |
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED | Director | 2008-10-15 | CURRENT | 2006-12-19 | Liquidation | |
RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED | Director | 2008-10-15 | CURRENT | 2007-09-07 | Liquidation | |
RBS CORPORATE INVESTMENTS (UK) LIMITED | Director | 2008-10-15 | CURRENT | 2007-09-14 | Liquidation | |
RBS PAN EUROPEAN FINANCE S.A. | Director | 2008-10-15 | CURRENT | 2007-09-13 | Active | |
RBS EUROPEAN FINANCE S.A. | Director | 2008-10-15 | CURRENT | 2006-12-22 | Active | |
MONS (UK) LIMITED | Director | 2008-10-15 | CURRENT | 1989-08-24 | Liquidation | |
RBS EQUITIES HOLDINGS (UK) LIMITED | Director | 2008-10-15 | CURRENT | 1975-05-12 | Active - Proposal to Strike off | |
BLYDENSTEIN NOMINEES,LIMITED | Director | 2008-10-15 | CURRENT | 1929-09-14 | Liquidation | |
RBS INVESTMENTS (UK) LIMITED | Director | 2008-10-15 | CURRENT | 2007-01-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NUNN | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE FERNANDES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSAP01 | DIRECTOR APPOINTED NICK NUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSTM03 | TRANSACTION OSTM03- BR007371 PERSON AUTHORISED TO REPRESENT TERMINATED 31/08/2014 KATHERINE FERNANDES | |
OSTM03 | TRANSACTION OSTM03- BR007371 PERSON AUTHORISED TO ACCEPT TERMINATED 31/08/2014 KATHERINE FERNANDES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSCH09 | TRANSACTION OSCH09- BR007371 PERSON AUTHORISED TO ACCEPT PARTIC 21/12/2009 KATHERINE LIZA ANTONINETTA FERNANDES -- ADDRESS: 250 BISHOPSGATE, LONDON, EC2M 4AA | |
OSCH09 | TRANSACTION OSCH09- BR007371 PERSON AUTHORISED TO ACCEPT PARTIC 21/12/2009 PHILIPPA JANE GOODWIN -- ADDRESS: 250 BISHOPSGATE, LONDON, EC2M 4AA | |
OSCH09 | TRANSACTION OSCH09- BR007371 PERSON AUTHORISED TO ACCEPT PARTIC 21/12/2009 RICHARD JOHN LAWRENCE -- ADDRESS: 250 BISHOPSGATE, LONDON, EC2M 4AA | |
OSCH07 | TRANSACTION OSCH07- BR007371 PERSON AUTHORISED TO REPRESENT PARTIC 21/12/2009 RICHARD JOHN LAWRENCE -- ADDRESS: 250 BISHOPSGATE, LONDON, EC2M 4AA | |
OSCH07 | TRANSACTION OSCH07- BR007371 PERSON AUTHORISED TO REPRESENT PARTIC 21/12/2009 PHILIPPA JANE GOODWIN -- ADDRESS: 250 BISHOPSGATE, LONDON, EC2M 4AA | |
OSCH07 | TRANSACTION OSCH07- BR007371 PERSON AUTHORISED TO REPRESENT PARTIC 21/12/2009 KATHERINE LIZA ANTONETTA FERNANDES -- ADDRESS: 250 BISHOPSGATE, LONDON, EC2M 4AA | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LIZA ANTOINETTA FERNANDES / 21/12/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAWRENCE / 21/12/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE GOODWIN / 21/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR6 | BR007371 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 29/01/2009 RICHARD GEORGE ELLAWAY | |
BR6 | BR007371 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 29/01/2009 PHILIPPA JANE GOODWIN -- ADDRESS :20 PARK VIEW, HATCH END, PINNER, MIDDLESEX, HA5 4LN | |
BR4 | APPOINTMENT TERMINATED DIRECTOR RICHARD ELLAWAY | |
BR4 | DIRECTOR APPOINTED PHILIPPA GOODWIN | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR6 | BR007371 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 15/10/2008 OLIVER CHARLES DAVIDSON | |
BR6 | BR007371 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 15/10/2008 RICHARD JOHN LAWRENCE -- ADDRESS :9 LONG GROVE, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2YN | |
BR4 | APPOINTMENT TERMINATED DIRECTOR OLIVER DAVIDSON | |
BR4 | DIRECTOR APPOINTED RICHARD LAWRENCE | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR6 | BR007371 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 02/09/2008 RICHARD GEORGE ELLAWAY -- ADDRESS :FRIGHTSBRIDGE FARM, WOODCHURCH, KENT, TN26 3PR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR4 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DAVIDSON / 30/06/2008 / HOUSENAME/NUMBER WAS: , NOW: 11; STREET WAS: FLAT 2, NOW: BELSIZE PARK; AREA WAS: 11 BELSIZE PARK, NOW: FL 2 | |
BR6 | BR007371 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/06/2008 GRANT MUIRHEAD HOGBEN | |
BR6 | BR007371 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/06/2008 ROBERT STEPHEN CUNNINGHAM | |
BR6 | BR007371 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 30/06/2008 RICHARD GEORGE ELLAWAY -- ADDRESS :72 LUCILLA AVENUE, KINGSNORTH, ASHFORD, KENT, TN23 3PS | |
BR6 | BR007371 PERSON AUTHORISED TO ACCEPT PARTIC 30/06/2008 OLIVER CHARLES DAVIDSON -- ADDRESS :11 BELSIZE PARK, FLAT 2, LONDON, NW3 4ES | |
BR4 | APPOINTMENT TERMINATED DIRECTOR GRANT HOGBEN | |
BR4 | APPOINTMENT TERMINATED DIRECTOR ROBERT CUNNINGHAM | |
BR4 | DIRECTOR APPOINTED RICHARD GEORGE ELLAWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
BR2 | ALTN CONSTITUTIONAL DOC 230605 | |
BR6 | BR007371 PAR PARTIC 22/04/04 HOGBEN GRANT MUIRHEAD 23 LINDISFARNE ROAD LONDON SW20 0NW | |
BR6 | BR007371 PAR PARTIC 31/03/05 DAVIDSON OLIVER CHARLES 1B DOWNSIDE CRESCENT LONDON NW3 2AM | |
BR4 | DIR CHANGE IN PARTIC 31/03/05 DAVIDSON OLIVER CHARLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
BR4 | DIR CHANGE IN PARTIC 22/04/04 HOGBEN GRANT MUIRHEAD | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR007371 PAR APPOINTED HOGBEN GRANT MUIRHEAD 10 THE BRANDRIES 5 LANSDOWNE ROAD LONDON SW20 8AP | |
BR1-PAR | BR007371 PAR APPOINTED DAVIDSON OLIVER CHARLES 26A LAMBOLLE PLACE LONDON NW3 4PG | |
BR1-PAR | BR007371 PAR APPOINTED FERNANDES KATHERINE LIZA ANTOINETTA 92 WAKEMANS HILL AVENUE KINGSBURY LONDON NW9 0UR | |
BR1-PAR | BR007371 PAR APPOINTED CUNNINGHAM ROBERT STEPHEN 74 BELMONT HILL LONDON SE13 5DN | |
BR1-BCH | BR007371 REGISTERED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENRIDGE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as GREENRIDGE FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |