- Company Overview for NATWEST NOMINEES LIMITED (00245518)
- Filing history for NATWEST NOMINEES LIMITED (00245518)
- People for NATWEST NOMINEES LIMITED (00245518)
- Insolvency for NATWEST NOMINEES LIMITED (00245518)
- More for NATWEST NOMINEES LIMITED (00245518)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Mar 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Mar 2024 | LIQ03 | Liquidators' statement of receipts and payments to 28 December 2023 | |
22 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 28 December 2022 | |
08 Mar 2022 | LIQ03 | Liquidators' statement of receipts and payments to 28 December 2021 | |
18 Nov 2021 | AD01 | Registered office address changed from 250 Bishopsgate London EC2M 4AA to 250 Bishopsgate London EC2M 4AA on 18 November 2021 | |
06 Nov 2021 | AD01 | Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 6 November 2021 | |
16 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 28 December 2020 | |
25 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 28 December 2019 | |
13 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 28 December 2018 | |
17 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
17 Jan 2018 | RESOLUTIONS |
Resolutions
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17 Jan 2018 | LIQ01 | Declaration of solvency | |
01 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
05 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 May 2017 | AD01 | Registered office address changed from Premier Place 2 1/2 Devonshire Square London EC2M 4BA to 1 Princes Street London EC2R 8BP on 31 May 2017 | |
25 Apr 2017 | TM02 | Termination of appointment of Fiona Mary Mackay as a secretary on 24 April 2017 | |
25 Apr 2017 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary on 24 April 2017 | |
15 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
21 Nov 2016 | TM01 | Termination of appointment of Yogesh Patel as a director on 21 November 2016 | |
14 Sep 2016 | AP03 | Appointment of Fiona Mary Mackay as a secretary on 12 September 2016 | |
13 Sep 2016 | TM02 | Termination of appointment of Sally Anne Doyle as a secretary on 12 September 2016 | |
31 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
21 Dec 2015 | AAMD | Amended accounts for a dormant company made up to 31 December 2014 | |
21 Dec 2015 | AAMD | Amended accounts for a dormant company made up to 31 December 2013 | |
21 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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