ROTHMANN & CIE TEP UK 3 LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 8AD
Company number 06288650
Status Active
Incorporation Date 21 June 2007
Company Type Private Limited Company
Address GALLIUM HOUSE UNIT 2, STATION COURT, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 062886500063, created on 17 March 2017; Registration of charge 062886500062, created on 17 January 2017. The most likely internet sites of ROTHMANN & CIE TEP UK 3 LIMITED are www.rothmanncietepuk3.co.uk, and www.rothmann-cie-tep-uk-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Sevenoaks Rail Station is 5.5 miles; to Tonbridge Rail Station is 7.2 miles; to Farningham Road Rail Station is 8 miles; to Swanley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothmann Cie Tep Uk 3 Limited is a Private Limited Company. The company registration number is 06288650. Rothmann Cie Tep Uk 3 Limited has been working since 21 June 2007. The present status of the company is Active. The registered address of Rothmann Cie Tep Uk 3 Limited is Gallium House Unit 2 Station Court Borough Green Sevenoaks Kent Tn15 8ad. . BROWN, David is a Secretary of the company. BROWN, David is a Director of the company. GFS CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary COONEY, Richard James has been resigned. Secretary DEVINE, David John has been resigned. Secretary KING, Sally Frances has been resigned. Secretary NORRIS, David Paul has been resigned. Secretary WILLIAMSON, Edward Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COONEY, Richard James has been resigned. Director NORRIS, Anthony Carmello has been resigned. Director NORRIS, Anthony Carmello has been resigned. Director NORRIS, David Paul has been resigned. Director SULLIVAN, James Alistair has been resigned. Director TRUSTRAM EVE, John Richard has been resigned. Director ZAIDI, Amir Hassan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BROWN, David
Appointed Date: 11 March 2014
Director
BROWN, David
Appointed Date: 03 February 2011
74 years old
Director
GFS CORPORATE DIRECTOR LIMITED
Appointed Date: 27 November 2013

Resigned Directors

Secretary
COONEY, Richard James
Resigned: 27 November 2013
Appointed Date: 03 February 2011
Secretary
DEVINE, David John
Resigned: 21 April 2009
Appointed Date: 03 December 2008
Secretary
KING, Sally Frances
Resigned: 31 December 2010
Appointed Date: 22 July 2010
Secretary
NORRIS, David Paul
Resigned: 03 December 2008
Appointed Date: 21 June 2007
Secretary
WILLIAMSON, Edward Leigh
Resigned: 22 July 2010
Appointed Date: 21 April 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 2007
Appointed Date: 21 June 2007
Director
COONEY, Richard James
Resigned: 27 November 2013
Appointed Date: 03 February 2011
44 years old
Director
NORRIS, Anthony Carmello
Resigned: 27 October 2013
Appointed Date: 03 February 2011
62 years old
Director
NORRIS, Anthony Carmello
Resigned: 09 January 2009
Appointed Date: 21 June 2007
62 years old
Director
NORRIS, David Paul
Resigned: 03 December 2008
Appointed Date: 21 June 2007
59 years old
Director
SULLIVAN, James Alistair
Resigned: 31 December 2010
Appointed Date: 03 December 2008
54 years old
Director
TRUSTRAM EVE, John Richard
Resigned: 15 April 2010
Appointed Date: 21 June 2007
89 years old
Director
ZAIDI, Amir Hassan
Resigned: 31 December 2010
Appointed Date: 15 April 2010
43 years old

ROTHMANN & CIE TEP UK 3 LIMITED Events

24 Apr 2017
Full accounts made up to 31 December 2016
22 Mar 2017
Registration of charge 062886500063, created on 17 March 2017
26 Jan 2017
Registration of charge 062886500062, created on 17 January 2017
17 Nov 2016
Registration of charge 062886500061, created on 15 November 2016
23 Sep 2016
Registration of charge 062886500060, created on 19 September 2016
...
... and 146 more events
02 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2007
Secretary resigned
21 Jun 2007
Incorporation

ROTHMANN & CIE TEP UK 3 LIMITED Charges

17 March 2017
Charge code 0628 8650 0063
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Unicredit Luxembourg Societe Anonyme Unicredit Bank Ag
Description: None.
17 January 2017
Charge code 0628 8650 0062
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Unicredit Luxembourg Societe Anonyme Unicredit Bank Ag
Description: None.
15 November 2016
Charge code 0628 8650 0061
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Unicredit Luxembourg Societe Anonyme Unicredit Bank Ag
Description: N/A.
19 September 2016
Charge code 0628 8650 0060
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Unicredit Luxembourg Societe Anonyme Unicredit Bank Ag
Description: None.
3 March 2016
Charge code 0628 8650 0059
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Unicredit Luxembourg Societe Anonyme Unicredit Bank Ag
Description: N/A.
17 November 2015
Charge code 0628 8650 0058
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Unicredit Luxembourg Societe Anonyme Unicredit Bank Ag
Description: None.
2 October 2015
Charge code 0628 8650 0057
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Unicredit Bank PLC, Unicredit Luxembourg Societe Anonyme
Description: None.
1 October 2015
Charge code 0628 8650 0056
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Unicredit Bank PLC, Unicredit Luxembourg Societe Anonyme
Description: None.
20 July 2015
Charge code 0628 8650 0055
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Unicredit Luxembourg Societe Anonyme Unicredit Bank Ag
Description: None.
15 May 2015
Charge code 0628 8650 0054
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Unicredit Luxembourg Societe Anonyme Unicredit Bank Ag
Description: None.
22 August 2014
Charge code 0628 8650 0053
Delivered: 23 August 2014
Status: Outstanding
Persons entitled: Unicredit Luxembourg Societe Anonyme Unicredit Bank Ag
Description: None.
22 August 2014
Charge code 0628 8650 0052
Delivered: 23 August 2014
Status: Outstanding
Persons entitled: Unicredit Luxembourg Societe Anonyme Unicredit Bank Ag
Description: None.
19 August 2014
Charge code 0628 8650 0051
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Unicredit Luxembourg Societe Anonyme Unicredit Bank Ag
Description: None.
7 February 2014
Charge code 0628 8650 0050
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Unicredit Luxembourg Societe Anonyme Unicredit Bank Ag
Description: None.
20 September 2013
Charge code 0628 8650 0049
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Unicredit Luxembourg Societe Anonyme Unicredit Bank Ag
Description: Na.
29 June 2012
Assignment by way of security of policies
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Unicredit Bank Ag Acting for Itself & as Trustee for Unicredit Luxembourg Societe Anonyme
Description: The full benefit of the policies and all monies including…
2 December 2010
Assignment of life policies
Delivered: 20 December 2010
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endownment being general…
2 December 2010
Assignment of life policies
Delivered: 9 December 2010
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being life…
15 October 2010
Assignment of life policies
Delivered: 19 October 2010
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: Life office: general accident p/no. 2694519LU lives…
15 October 2010
Assignment of life policies
Delivered: 19 October 2010
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowmenr being…
15 October 2010
Assignment of life policies
Delivered: 19 October 2010
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
24 August 2010
Assignment of life policies
Delivered: 26 August 2010
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
24 August 2010
Assignment of life policies
Delivered: 26 August 2010
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
24 August 2010
Assignment of life policies
Delivered: 26 August 2010
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endownment being general…
24 August 2010
Assignment of life policies
Delivered: 26 August 2010
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being life…
24 August 2010
Assignment of life policies
Delivered: 26 August 2010
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance being lives assured bagshaw…
30 October 2009
Assignment of life assurance
Delivered: 17 November 2009
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endownment commercial…
28 July 2009
Assignment of life policies
Delivered: 29 July 2009
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: Prudential. Policy number: 17865454. life assured: lindley…
23 June 2009
Assignment of life policies
Delivered: 26 June 2009
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed norwich…
9 March 2009
Assignment of life policies
Delivered: 19 March 2009
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies if life assurance or endowmment listed as life…
9 March 2009
Assignment of life policies
Delivered: 19 March 2009
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed are life…
23 February 2009
Assignment of life policies
Delivered: 24 February 2009
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: Scottish amicable policy no 927CC803 lives assured…
16 September 2008
Assignment of life policies
Delivered: 17 September 2008
Status: Satisfied on 3 July 2012
Persons entitled: Royal Bank of Scotland International Limited
Description: Legal and general 008253322-5 jones. Standard life…
16 September 2008
Assignment of life policies
Delivered: 17 September 2008
Status: Satisfied on 3 July 2012
Persons entitled: Royal Bank of Scotland International Limited
Description: Legal and general 007854766-8 orduz. General accident…
11 August 2008
Assignment of life policies
Delivered: 13 August 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed on the…
5 August 2008
Assignment of life policies
Delivered: 6 August 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: Life office: legal & general p/no. 007997290-7 lives…
30 July 2008
Assignment of life policies
Delivered: 31 July 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being: life…
16 July 2008
Assignment of life policies
Delivered: 17 July 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance being life office; norwich…
15 July 2008
Assignment of life policies
Delivered: 17 July 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance being life office; friends…
4 June 2008
Assignment of life policies
Delivered: 6 June 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: Sun life of canada p/no LA8789237V hilton. Royal life…
21 May 2008
Assignment of life policies
Delivered: 22 May 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies together with all money and all premiums…
21 May 2008
Assignment of life policies
Delivered: 22 May 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies together with all money and all premiums legal…
21 May 2008
Assignment of life policies
Delivered: 22 May 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies together with all money and all premiums…
22 April 2008
Assignment of life policies
Delivered: 23 April 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance being - life office: legal &…
21 April 2008
Assignment of life policies
Delivered: 23 April 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
21 April 2008
Assignment of life policies
Delivered: 23 April 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
21 April 2008
Assignment of life policies
Delivered: 22 April 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being norwich…
16 April 2008
Assignment of life policies
Delivered: 18 April 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance as listed in the schedule…
11 April 2008
Assignment of life policies
Delivered: 16 April 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: Policies of life assurance cooperative insurance policy…
8 April 2008
Assignment of life policies
Delivered: 9 April 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: Life office standard life, p/no X28230223, lives assured…
19 March 2008
Assignment of life policies
Delivered: 20 March 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: Life assured: clegg. Policy no A7404937. Life assured:…
19 March 2008
Assignment of life policies
Delivered: 22 March 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment as listed…
18 March 2008
Assignment of life policies
Delivered: 20 March 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: General accident policy no 244855OLT lives assured allan…
12 March 2008
Assignment of life policies
Delivered: 15 March 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies within the attached schedule being sun…
29 January 2008
Assignment of life policies
Delivered: 30 January 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland Interntional Limited
Description: The policies of life assurance: friends provident, life…
28 January 2008
Assignment of life policies
Delivered: 30 January 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland Interntional Limited
Description: The policies of life assurance: standard life, life assured…
28 January 2008
Assignment of life policies
Delivered: 29 January 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland Interntional Limited
Description: The policies of life assurance: standard life, life assured…
16 January 2008
Assignment of life policies
Delivered: 17 January 2008
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment; standard life…

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