Natwest Nominees Limited

Company Name	Natwest Nominees Limited
Directors	Robert Dennis Ray and Paul Ian Bradley
Company Status	Liquidation
Company Number	00245518
Category	Private Limited Company
Incorporation Date	3 February 1930(94 years, 3 months ago)
Previous Name	Control Nominees,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Dennis Ray
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(82 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Senior Operations Manager
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mr Paul Ian Bradley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 July 2015(85 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Current
Appointed	24 April 2017(87 years, 3 months after company formation)
Appointment Duration	7 years
Correspondence Address	24/25 24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland

Director Name	Mr Robert Goldsmith
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(63 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 03 April 1998)
Role	Bank Official
Correspondence Address	15 Maple Close Haywards Heath West Sussex RH16 3RN

Director Name	Mr Geoffrey Bruce Down
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(63 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 22 June 1995)
Role	Bank Official
Correspondence Address	26 Glenthorpe Road Morden Surrey SM4 4JW

Director Name	Mrs Suzanne Davies
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(63 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 June 1998)
Role	Bank Official
Correspondence Address	9 Red Deer Close Roffey Horsham West Sussex RH13 5UG

Director Name	Mrs Pauline Elizabeth Cross
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(63 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1996)
Role	Bank Official
Correspondence Address	1 Meadow Close Horsham West Sussex RH12 4JS

Director Name	Mr Geoffrey Joseph Boothman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(63 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1996)
Role	Bank Official
Correspondence Address	54 Caburn Heights Southgate West Crawley West Sussex RH11 8SS

Secretary Name	Mr Paul Frederick Miller
Nationality	British
Status	Resigned
Appointed	01 March 1993(63 years, 1 month after company formation)
Appointment Duration	5 years (resigned 25 March 1998)
Role	Company Director
Correspondence Address	20 Bolters Road South Horley Surrey RH6 8HT

Director Name	Angela Gail Chantler
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(64 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 1998)
Role	Bank Official
Correspondence Address	7 Alfred Close Worth Crawley West Sussex RH10 7SD

Director Name	Mrs Suzanne Elizabeth Baker
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(65 years after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 1998)
Role	Bank Official
Correspondence Address	44 Park Road Coldean Brighton East Sussex BN1 9AB

Director Name	Helen Alison Boniface
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(65 years after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 1998)
Role	Bank Official
Correspondence Address	44 Matthey Place Pound Hill Crawley West Sussex RH10 3XA

Director Name	Miss Eileen Beatrice Rosemary Branch
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(65 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 July 1995)
Role	Bank Official
Correspondence Address	33 Barrington Road Southgate Crawley West Sussex RH10 6DQ

Director Name	Martin John Binks
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(65 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 November 2000)
Role	Stockbroker
Correspondence Address	35 Great Gardens Road Hornchurch Essex RM11 2BB

Secretary Name	Mr Graham Staples
Nationality	British
Status	Resigned
Appointed	22 June 1995(65 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Director Name	James Snowden Chester
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(65 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1999)
Role	Bank Manager
Correspondence Address	Thriftwood Broomlands Lane Limpsfield Oxted Surrey RH8 0SP

Director Name	Karen Dunn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(66 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 April 1998)
Role	Bank Official
Correspondence Address	11 Chelwood Close Tilgate Crawley West Sussex RH10 6JF

Director Name	David John Heath
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(67 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 1998)
Role	Bank Official
Correspondence Address	26a Mill Lane Shoreham By Sea West Sussex BN43 5AG

Director Name	Alison Jane Cloutman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(67 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 April 1998)
Role	Bank Official
Correspondence Address	8 Scott Road Tilgate Crawley West Sussex RH10 5DD

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	25 March 1998(68 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Mr Nigel Desmond Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(70 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2009)
Role	Banker
Country of Residence	England
Correspondence Address	14 Kynges Mill Close Bristol BS16 1JL

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(70 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(71 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(74 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2009)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(74 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(75 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(78 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Director Name	Miss Sally Jane Brown
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(79 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 March 2010)
Role	Head Of Coutts Group Securitie
Country of Residence	United Kingdom
Correspondence Address	9 Langridge Way Burgess Hill West Sussex RH15 8TN

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(80 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr David Anthony Garland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(80 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	6th Floor, Trinity Quay 2 6th Floor, Trinity Quay 2 Avon Street Bristol BS2 0PT

Secretary Name	Mrs Sally Anne Doyle
Status	Resigned
Appointed	16 September 2011(81 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 12 September 2016)
Role	Company Director
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Miss Rebecca Maria Froud
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(82 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Royal Bank Of Scotland Plc Aldgate Union, 10 Whitechapel High Street London E1 8DX

Director Name	Mr James Wishart Alexander
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(83 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	Premier Place 2 1/2 Devonshire Square London EC2M 4BA

Secretary Name	Fiona Mary Mackay
Status	Resigned
Appointed	12 September 2016(86 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 April 2017)
Role	Company Director
Correspondence Address	Coutts & Co 440 Strand London WC2R 0QS

Contact

Website	natwest.com
Telephone	07 695809878
Telephone region	Mobile

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2017 (6 years, 5 months ago)
Next Return Due	15 December 2018 (overdue)

Filing History

25 February 2020	Liquidators' statement of receipts and payments to 28 December 2019 (9 pages)
13 March 2019	Liquidators' statement of receipts and payments to 28 December 2018 (9 pages)
17 January 2018	Declaration of solvency (6 pages)
17 January 2018	Appointment of a voluntary liquidator (2 pages)
17 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-29 (1 page)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 May 2017	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 (1 page)
31 May 2017	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 (1 page)
25 April 2017	Termination of appointment of Fiona Mary Mackay as a secretary on 24 April 2017 (1 page)
25 April 2017	Appointment of Rbs Secretarial Services Limited as a secretary on 24 April 2017 (2 pages)
25 April 2017	Termination of appointment of Fiona Mary Mackay as a secretary on 24 April 2017 (1 page)
25 April 2017	Appointment of Rbs Secretarial Services Limited as a secretary on 24 April 2017 (2 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
21 November 2016	Termination of appointment of Yogesh Patel as a director on 21 November 2016 (1 page)
21 November 2016	Termination of appointment of Yogesh Patel as a director on 21 November 2016 (1 page)
14 September 2016	Appointment of Fiona Mary Mackay as a secretary on 12 September 2016 (2 pages)
14 September 2016	Appointment of Fiona Mary Mackay as a secretary on 12 September 2016 (2 pages)
13 September 2016	Termination of appointment of Sally Anne Doyle as a secretary on 12 September 2016 (1 page)
13 September 2016	Termination of appointment of Sally Anne Doyle as a secretary on 12 September 2016 (1 page)
31 March 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
31 March 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
21 December 2015	Amended accounts for a dormant company made up to 31 December 2013 (8 pages)
21 December 2015	Amended accounts for a dormant company made up to 31 December 2014 (8 pages)
21 December 2015	Amended accounts for a dormant company made up to 31 December 2014 (8 pages)
21 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
21 December 2015	Amended accounts for a dormant company made up to 31 December 2013 (8 pages)
21 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
16 July 2015	Appointment of Mr Paul Ian Bradley as a director on 8 July 2015 (2 pages)
16 July 2015	Termination of appointment of James Wishart Alexander as a director on 9 July 2015 (1 page)
16 July 2015	Termination of appointment of James Wishart Alexander as a director on 9 July 2015 (1 page)
16 July 2015	Appointment of Mr Paul Ian Bradley as a director on 8 July 2015 (2 pages)
16 July 2015	Termination of appointment of James Wishart Alexander as a director on 9 July 2015 (1 page)
16 July 2015	Appointment of Mr Paul Ian Bradley as a director on 8 July 2015 (2 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 June 2014	Appointment of Yogesh Patel as a director (2 pages)
4 June 2014	Appointment of Yogesh Patel as a director (2 pages)
8 May 2014	Termination of appointment of Thomas Lack as a director (1 page)
8 May 2014	Termination of appointment of Thomas Lack as a director (1 page)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
19 August 2013	Appointment of James Wishart Alexander as a director (2 pages)
19 August 2013	Appointment of James Wishart Alexander as a director (2 pages)
15 July 2013	Appointment of Mr Thomas Lack as a director (2 pages)
15 July 2013	Termination of appointment of Mark House as a director (1 page)
15 July 2013	Termination of appointment of Rebecca Froud as a director (1 page)
15 July 2013	Termination of appointment of Rebecca Froud as a director (1 page)
15 July 2013	Termination of appointment of Mark House as a director (1 page)
15 July 2013	Appointment of Mr Thomas Lack as a director (2 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
1 November 2012	Registered office address changed from Po Box No 10,Turnpike House 123 High Street Crawley West Sussex RH10 1JE on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Po Box No 10,Turnpike House 123 High Street Crawley West Sussex RH10 1JE on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Po Box No 10,Turnpike House 123 High Street Crawley West Sussex RH10 1JE on 1 November 2012 (1 page)
11 June 2012	Appointment of Mr Robert Dennis Ray as a director (2 pages)
11 June 2012	Termination of appointment of Stephen Ottewill as a director (1 page)
11 June 2012	Termination of appointment of Stephen Ottewill as a director (1 page)
11 June 2012	Appointment of Mr Robert Dennis Ray as a director (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 February 2012	Appointment of Rebecca Maria Froud as a director (2 pages)
8 February 2012	Appointment of Rebecca Maria Froud as a director (2 pages)
7 February 2012	Termination of appointment of Andrew Nicholson as a director (1 page)
7 February 2012	Termination of appointment of James Jackson as a director (1 page)
7 February 2012	Termination of appointment of James Jackson as a director (1 page)
7 February 2012	Termination of appointment of Andrew Nicholson as a director (1 page)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
8 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
1 November 2011	Director's details changed for Mark Andrew Daryl House on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mark Andrew Daryl House on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mark Andrew Daryl House on 1 November 2011 (2 pages)
27 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
27 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
7 October 2011	Appointment of Mark Andrew Daryl House as a director (2 pages)
7 October 2011	Appointment of Mark Andrew Daryl House as a director (2 pages)
6 October 2011	Termination of appointment of David Garland as a director (1 page)
6 October 2011	Termination of appointment of David Garland as a director (1 page)
28 September 2011	Appointment of Mrs Sally Anne Doyle as a secretary (2 pages)
28 September 2011	Appointment of Mrs Sally Anne Doyle as a secretary (2 pages)
27 September 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
27 September 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
18 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
18 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
18 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
18 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
18 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
18 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
18 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
18 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
7 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 April 2010	Termination of appointment of Sally Brown as a director (1 page)
13 April 2010	Termination of appointment of Sally Brown as a director (1 page)
7 April 2010	Appointment of Mr David Anthony Garland as a director (2 pages)
7 April 2010	Appointment of Mr David Anthony Garland as a director (2 pages)
22 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
22 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
22 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
22 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 August 2009	Director appointed miss sally jane brown (1 page)
7 August 2009	Director appointed miss sally jane brown (1 page)
6 August 2009	Appointment terminated director nigel carter (1 page)
6 August 2009	Appointment terminated director angela cunningham (1 page)
6 August 2009	Appointment terminated director nigel carter (1 page)
6 August 2009	Appointment terminated director angela cunningham (1 page)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
3 March 2008	Director appointed mr neil clark macarthur (1 page)
3 March 2008	Director appointed mr neil clark macarthur (1 page)
3 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
3 March 2008	Appointment terminated director richard hopkins (1 page)
3 March 2008	Appointment terminated director richard hopkins (1 page)
20 December 2007	Return made up to 01/12/07; full list of members (6 pages)
20 December 2007	Return made up to 01/12/07; full list of members (6 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
12 December 2006	Return made up to 01/12/06; full list of members (3 pages)
12 December 2006	Return made up to 01/12/06; full list of members (3 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 December 2005	Return made up to 01/12/05; full list of members (6 pages)
21 December 2005	Return made up to 01/12/05; full list of members (6 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
7 October 2005	Return made up to 01/10/05; full list of members (6 pages)
7 October 2005	Return made up to 01/10/05; full list of members (6 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 October 2004	Return made up to 01/10/04; full list of members (6 pages)
30 October 2004	Return made up to 01/10/04; full list of members (6 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
30 October 2003	Return made up to 01/10/03; full list of members (6 pages)
30 October 2003	Return made up to 01/10/03; full list of members (6 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
22 April 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
22 April 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
26 October 2002	Return made up to 01/10/02; full list of members (6 pages)
26 October 2002	Return made up to 01/10/02; full list of members (6 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
3 November 2001	Return made up to 01/10/01; full list of members (6 pages)
3 November 2001	Return made up to 01/10/01; full list of members (6 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
1 March 2001	Return made up to 01/03/01; full list of members (7 pages)
1 March 2001	Return made up to 01/03/01; full list of members (7 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
12 January 2001	Location of register of members (1 page)
12 January 2001	Location of register of members (1 page)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of directors' interests (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 March 2000	Return made up to 01/03/00; full list of members (5 pages)
8 March 2000	Return made up to 01/03/00; full list of members (5 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
12 May 1999	Registered office changed on 12/05/99 from: po box 10 station way crawley west sussex RH10 1JE (1 page)
12 May 1999	Registered office changed on 12/05/99 from: po box 10 station way crawley west sussex RH10 1JE (1 page)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Return made up to 01/03/99; full list of members (5 pages)
16 March 1999	Return made up to 01/03/99; full list of members (5 pages)
16 March 1999	Location of register of members (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Location of register of members (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
12 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
25 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 March 1997	Return made up to 01/03/97; no change of members (10 pages)
25 March 1997	Return made up to 01/03/97; no change of members (10 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Director's particulars changed (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
11 June 1996	Secretary's particulars changed (1 page)
11 June 1996	Secretary's particulars changed (1 page)
26 April 1996	New director appointed (1 page)
26 April 1996	New director appointed (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	Director resigned (2 pages)
26 April 1996	Director resigned (2 pages)
10 April 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Director resigned (10 pages)
10 April 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Director resigned (10 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 March 1996	New director appointed (2 pages)
31 October 1995	Director resigned;new director appointed (6 pages)
31 October 1995	Director resigned;new director appointed (6 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
10 July 1995	New secretary appointed (4 pages)
10 July 1995	New secretary appointed (4 pages)
10 July 1995	New director appointed (4 pages)
10 July 1995	New director appointed (4 pages)
15 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
15 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
15 March 1995	Return made up to 01/03/95; full list of members (28 pages)
15 March 1995	Return made up to 01/03/95; full list of members (28 pages)

Natwest Nominees Limited

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