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RIGGS BANK EUROPE LIMITED

Learn more about RIGGS BANK EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 PURCELLS AVENUE, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 8DZ

RIGGS BANK EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00244210
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.12.09
dissolution date: 2014.08.28
last member list: 2004.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.10
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1988.12.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2013
Form type: 4.68
Date: 2013.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2013
Form type: 4.68
Date: 2013.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012
Form type: 4.68
Date: 2012.12.07
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REGISTERED OFFICE CHANGED ON 28/10/2012 FROM, 14 ELM COURT NETHER STREET, FINCHLEY, LONDON, N3 1RH
Form type: AD01
Date: 2012.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2012
Form type: 4.68
Date: 2012.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2011
Form type: 4.68
Date: 2011.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2011
Form type: 4.68
Date: 2011.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2010
Form type: 4.68
Date: 2010.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2010
Form type: 4.68
Date: 2010.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2009
Form type: 4.68
Date: 2009.12.02
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REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, 18 ELM COURT, NETHER STREET, FINCHLEY, LONDON, N3 1RH
Form type: 287
Date: 2009.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2009
Form type: 4.68
Date: 2009.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2008
Form type: 4.68
Date: 2008.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2008
Form type: 4.68
Date: 2008.06.06
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, C/O ASSEST FINANCE & LOAN, COLLECTIONS, PO BOX 53211 72 STATION ROAD, LONDON N3 2WR
Form type: 287
Date: 2008.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.06
£2.95
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FM 4.68 TO 22/05/07 EUROS
Form type: MISC
Date: 2007.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.26
£2.95
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FM 4.68 TO 22/05/07 SWISS FRANCS
Form type: MISC
Date: 2007.06.26
£2.95
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S/S CERT RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.01.31
£2.95
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C/O REPLACEMENT LIQUIDATOR
Form type: MISC
Date: 2007.01.15
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.01.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.12
£2.95
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FM 4.68 TO 22/11/06 EUROS
Form type: MISC
Date: 2006.12.12
£2.95
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FM 4.68 TO 22/11/06 SWISS FRANCS
Form type: MISC
Date: 2006.12.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.12
£2.95
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FORM 4.68 - B.D 22/05/06 (SWISS)
Form type: MISC
Date: 2006.06.27
£2.95
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FORM 4.68 - B/D 22/05/06 (EURO)
Form type: MISC
Date: 2006.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, 11 STANHOPE GATE, LONDON, W1A 6HF
Form type: 287
Date: 2006.01.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.06.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/04 FROM:, 60 ST JAMES STREET, LONDON, SW1A 1ZN
Form type: 287
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13

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Company directors and board members:

ADRIAN RALPH FENTON (dissolve)
Secretary, VICE PRESIDENT DIRECTOR OF TAX, 2005.05.16 - 2014.08.28
2597 FOUNTAIN HILLS DRIVE , WEXFORD
IRISH, PA 15090
USA
ADRIAN RALPH FENTON (dissolve)
Director, VICE PRESIDENT DIRECTOR OF TAX, 2005.05.16 - 2014.08.28
2597 FOUNTAIN HILLS DRIVE , WEXFORD
IRISH, PA 15090
USA
DAVID JAMES WILLIAMS (dissolve)
Director, VICE PRESIDENT M&A, 2005.05.16 - 2014.08.28
1614 ENGLISH OAK COURT , WEXFORD
IRISH, PA 15090
USA
ANDREW WANDESFORD PATER COMBER (dissolve)
Secretary, ACCOUNTANT, 1996.02.01 - 2001.04.19
QUINCES LONDON ROAD , SUNNINGDALE
SL5 9RY, BERKSHIRE
MARTIN JOHN JENNER (dissolve)
Secretary, 1992.05.10 - 1995.11.24
PEAR TREE COTTAGE PEAR TREE GREEN , DUNSFOLD
GU8 4LS, SURREY
MARTIN JOHN JENNER (dissolve)
Secretary, 2001.04.19 - 2005.05.16
PEAR TREE COTTAGE PEAR TREE GREEN , DUNSFOLD
GU8 4LS, SURREY
ROBERT LEWIS ALLBRITON (dissolve)
Director, COMMUNICATIONS VICE PRESIDENT, 1994.04.21 - 1999.04.22
835 NEW HAMPSHIRE AVENUE N.W. , WASHINGTON D.C.
20037
USA
ROBERT LEWIS ALLBRITON (dissolve)
Director, BANK CHAIRMAN, 2001.04.19 - 2005.03.07
2430 WYOMING AVENUE N.W. , WASHINGTON D.C.
20008
USA
JOE LEWIS ALLBRITTON (dissolve)
Director, BANK PRESIDENT AND DIRECTOR, 1992.05.10 - 2001.04.19
2970 LAZY LANE , HOUSTON
TEXAS 77019
USA
DAVID LEE BACHETTI (dissolve)
Director, BANKER, 2001.05.20 - 2005.05.16
FLAT E 1-3 SPRING GARDENS , LONDON
SW1A 2BB
LESLIE PERCIVAL BECHELET (dissolve)
Director, COMPANY DIRECTOR, 2003.09.26 - 2004.03.01
32 MILADI FARM ESTATE LONGUEVILLE ST. SAVIOUR , JERSEY
JE2 7QU, CHANNEL ISLANDS
PAUL ARTHUR BISHOP (dissolve)
Director, BANKER, 1992.05.10 - 1993.07.30
76 PARKAMAUR AVENUE THORPE BAY , SOUTHEND ON SEA
ESSEX
FREDERICK LEE BOLLERER (dissolve)
Director, PRESIDENT AND CEO, 1994.09.22 - 1996.04.25
911 ROLLING HOLLY DRIVE , GREAT FALLS, VIRGINIA
22066, FAIRFAX
USA
ALLAN BRIDGEWATER (dissolve)
Director, INSURANCE GROUP CHAIRMAN, 1992.05.10 - 2005.05.16
30 ST MARY AXE , LONDON
EC3A 8EP
JAMES ARNOLD STACEY CLEMINSON (dissolve)
Director, 1992.05.10 - 2002.04.25
LODDON HALL HALES , NORFOLK
NR14 6TB
ANDREW WANDESFORD PATER COMBER (dissolve)
Director, ACCOUNTANT, 1992.05.10 - 2001.04.19
QUINCES LONDON ROAD , SUNNINGDALE
SL5 9RY, BERKSHIRE
TIMOTHY CRATHORNE COUGHLIN (dissolve)
Director, BANKER, 1992.05.10 - 1996.04.25
4800 QUEBEC STREET NW , WASHINGTON DC
20016
USA
BRIAN ANTHONY FITZGERALD (dissolve)
Director, BANKER, 2003.07.02 - 2005.05.16
1 STRATHMORE GARDENS , LONDON
W8 4RZ
WADIH FOUAD HANNA (dissolve)
Director, BANKER, 1999.10.21 - 2002.09.20
HILLSIDE CHALKPIT LANE , MARLOW
SL7 2JE, BUCKINGHAMSHIRE
LAWRENCE IRA HEBERT (dissolve)
Director, CORPORATE EXECUTIVE, 1992.05.10 - 2005.05.16
2740 CHARITON STREET OAKTON , VIRGINIA 22124
USA
PAUL MATTHIAS HOMAN (dissolve)
Director, BANK CHIEF EXECUTIVE, 1993.06.17 - 1994.05.09
1111 30TH NW H318 , WASHINGTON DC 20007
USA
DAVID JOHN LEWIS (dissolve)
Director, CHARTERED SURVEYOR, 2004.09.13 - 2005.05.16
DERWEN COMPTON AVENUE , LONDON
N6 4LH
TIMOTHY ARTHUR LEX (dissolve)
Director, MANAGING DIRECTOR, 1992.05.10 - 1999.04.22
9703 LAYMINSTER LANE , VIENNA
22182, VIRGINIA
USA
RAYMOND MARK LUND (dissolve)
Director, BANKER, 2000.04.27 - 2004.03.15
7901 OLD CEDAR COURT , MCLEAN
IRISH, VIRGINIA 22102
USA
CHRISTOPHER JOHN ROME MEYER (dissolve)
Director, CHAIRMAN PRESS COMPLAINTS COMM, 2003.07.03 - 2004.03.08
48 RAWLING STREET , LONDON
SW3 2LS
HENRY DENIS MORNEAULT (dissolve)
Director, BANKER, 2003.08.13 - 2004.04.27
1373 NORTHWYCK COURT , MCLEAN
IRISH, VIRGINIA 22102
USA
FREDERICK ANDERSON MORSE (dissolve)
Director, MANAGING DIRECTOR, 1999.04.22 - 2001.08.06
13 WARWICK GARDENS , LONDON
W14 8PH
STEVEN BERNARD PFEIFFER (dissolve)
Director, ATTORNEY, 1992.05.10 - 2005.05.16
301 NORTH VIEW TERRACE ALEXANDRIA , VIRGINIA 22301
USA
ROBERT CRAVEN ROANE (dissolve)
Director, 1995.06.21 - 2003.06.19
7807 WINDY POINT COURT , SPRINGFIELD
VA 22153
USA
FREDERICK JOSEPH RYAN JR (dissolve)
Director, COMMUNICATIONS VICE CHAIRMAN, 1996.09.12 - 2005.05.16
10832 ALLOWAY DRIVE POTOMAC , MARYLAND MD 10854 USA
FOREIGN
GERALDINE NICKLO SCHWEIDER (dissolve)
Director, BANKER, 2003.07.02 - 2004.04.27
FLAT 1 57 QUEENS GATE , LONDON
SW7 5JW
JAMES WILLIAM COFFMAN SWARTZ (dissolve)
Director, LAWYER, 2002.06.12 - 2005.05.16
21 CADOGAN PLACE , LONDON
SW1X 9SA
ROBERT JAMES WOODBRIDGE (dissolve)
Director, BANKER, 1992.05.10 - 1992.07.31
6A LANGFORD PLACE , LONDON
NW8 0LL

Companies near to RIGGS BANK EUROPE ltd.

Information about the Private Limited Company RIGGS BANK EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data