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NATWEST PEP NOMINEES LIMITED

Company number 01569666

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	AD01	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 18 October 2021	View PDF Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 18 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CH01	Director's details changed for Stephen John Clift on 26 August 2021	View PDF Director's details changed for Stephen John Clift on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Mr Robert Dennis Ray on 26 August 2021	View PDF Director's details changed for Mr Robert Dennis Ray on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC05	Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018	View PDF Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC07	Cessation of National Westminster Banks as a person with significant control on 6 April 2016	View PDF Cessation of National Westminster Banks as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM01	Termination of appointment of Yogesh Patel as a director on 16 July 2021	View PDF Termination of appointment of Yogesh Patel as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	View PDF Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	AD01	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019	View PDF Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM01	Termination of appointment of Andrew Stephen Gibbons as a director on 31 July 2019	View PDF Termination of appointment of Andrew Stephen Gibbons as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
12 Dec 2018	AP01	Appointment of Stephen John Clift as a director on 1 December 2018	View PDF Appointment of Stephen John Clift as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 5 pages (5 pages)

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NATWEST PEP NOMINEES LIMITED

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