CNW Nominees Limited

Company Name	CNW Nominees Limited
Company Status	Dissolved
Company Number	00264709
Category	Private Limited Company
Incorporation Date	22 April 1932(92 years ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Names	3

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	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(79 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 November 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(80 years after company formation)
Appointment Duration	4 years, 7 months (closed 15 November 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mrs Carolyn Jean Down
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2015(83 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 November 2016)
Role	Senior Co. Sec. Asst.
Country of Residence	England
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(80 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 November 2016)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Peter Bligh St George
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(59 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Investment Banker
Correspondence Address	99 Castelnau Barnes London SW13 9EL

Director Name	Kathleen Harker Anderson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1992(59 years, 11 months after company formation)
Appointment Duration	10 months (resigned 05 January 1993)
Role	Investment Banker
Correspondence Address	Squires Court 80 Arthur Road London SW19 7DJ

Secretary Name	Mr Timothy Charles Vernon Bryers
Nationality	British
Status	Resigned
Appointed	08 March 1992(59 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southbury Lawn Road Guildford Surrey GU2 4DD

Director Name	Stephen Robert Moore
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(59 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 January 1993)
Role	Investment Banker
Correspondence Address	Cherry Orchard Church Path Great Amwell Ware Herts SG12 9RB

Director Name	Peter Dunkley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(60 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1996)
Role	Banker
Correspondence Address	22 Marlborough Road Richmond Surrey TW10 6JR

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	30 July 1993(61 years, 3 months after company formation)
Appointment Duration	5 years (resigned 10 August 1998)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Mr Anthony Eric Scott
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(61 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Herschell Road Leigh On Sea Essex SS9 2NH

Director Name	Keith Howard Churchman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(62 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2000)
Role	Investment Banker
Correspondence Address	Raywood High Street Hemingford Abbots Huntingdon Cambridgeshire PE18 9AE

Director Name	David Robert Shaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(64 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2000)
Role	Investment Banker
Correspondence Address	31 Ranelagh House Elystan Place London SW3 3LD

Director Name	Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(64 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2000)
Role	Venture Capitalist
Correspondence Address	4 Sudbrooke Road London SW12 8TG

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	10 August 1998(66 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	05 May 2000(68 years, 1 month after company formation)
Appointment Duration	4 years (resigned 21 May 2004)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(68 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 16 May 2005)
Role	Deputy Secretary
Correspondence Address	High Lodge Nemphlar Moor Road Crossford Lanarkshire ML8 5NJ Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(68 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 16 May 2005)
Role	Bank Official
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Director Name	Mark Patrick Nicholls
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(68 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Lansdowne Crescent London W11 2NJ

Director Name	Eric George William Tough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(68 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 16 May 2005)
Role	Bank Official
Correspondence Address	4 Doune Terrace Edinburgh EH3 6DY Scotland

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(72 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(73 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(73 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(73 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	02 November 2007(75 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(75 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(75 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(76 years, 4 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

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(77 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(78 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(78 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 August 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	22 August 2011(79 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Contact

Website	natwest.com

Location

Registered Address	135 Bishopgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Cornhill Holdings LTD 50.00% Ordinary
1 at £1	National Westminster Bank PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
19 August 2016	Application to strike the company off the register (3 pages)
19 August 2016	Application to strike the company off the register (3 pages)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (6 pages)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (6 pages)
14 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 June 2015	Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015 (2 pages)
22 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
22 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
19 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
19 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
19 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
19 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
19 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
13 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
26 April 2012	Termination of appointment of James Jackson as a director (1 page)
26 April 2012	Termination of appointment of James Jackson as a director (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
31 October 2011	Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
31 October 2011	Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 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)
20 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
20 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
15 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
15 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
15 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
15 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
15 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
15 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
15 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
15 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 29 March 2010 (2 pages)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
19 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)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 March 2009	Return made up to 02/03/09; full list of members (4 pages)
13 March 2009	Return made up to 02/03/09; full list of members (4 pages)
19 August 2008	Secretary appointed robyn fay beresford (1 page)
19 August 2008	Appointment terminated secretary marcos castro (1 page)
19 August 2008	Appointment terminated secretary marcos castro (1 page)
19 August 2008	Secretary appointed robyn fay beresford (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 March 2008	Director appointed gary robert mcneilly stewart (2 pages)
31 March 2008	Director appointed gary robert mcneilly stewart (2 pages)
28 March 2008	Return made up to 02/03/08; full list of members (5 pages)
28 March 2008	Return made up to 02/03/08; full list of members (5 pages)
17 March 2008	Director appointed neil clark macarthur (2 pages)
17 March 2008	Director appointed neil clark macarthur (2 pages)
11 March 2008	Appointment terminated director richard hopkins (1 page)
11 March 2008	Appointment terminated director derek lewis (1 page)
11 March 2008	Appointment terminated director derek lewis (1 page)
11 March 2008	Appointment terminated director richard hopkins (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
3 April 2007	Return made up to 02/03/07; full list of members (5 pages)
3 April 2007	Return made up to 02/03/07; full list of members (5 pages)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 March 2007	Director's particulars changed (1 page)
3 March 2007	Director'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)
10 April 2006	Return made up to 02/03/06; full list of members (5 pages)
10 April 2006	Return made up to 02/03/06; full list of members (5 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 March 2005	Return made up to 02/03/05; full list of members (6 pages)
30 March 2005	Return made up to 02/03/05; full list of members (6 pages)
7 December 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
7 December 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
31 March 2004	Return made up to 02/03/04; no change of members (5 pages)
31 March 2004	Return made up to 02/03/04; no change of members (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
31 March 2003	Return made up to 02/03/03; full list of members (6 pages)
31 March 2003	Return made up to 02/03/03; full list of members (6 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
25 March 2002	Return made up to 02/03/02; no change of members (6 pages)
25 March 2002	Return made up to 02/03/02; no change of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
22 March 2001	Return made up to 02/03/01; full list of members (6 pages)
22 March 2001	Return made up to 02/03/01; full list of members (6 pages)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
18 July 2000	Secretary's particulars changed (1 page)
18 July 2000	Secretary's particulars changed (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
23 May 2000	Location of register of members (1 page)
23 May 2000	Location of register of directors' interests (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Location of register of directors' interests (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Location of register of members (1 page)
28 March 2000	Location of register of members (1 page)
28 March 2000	Location of register of members (1 page)
28 March 2000	Return made up to 02/03/00; full list of members (6 pages)
28 March 2000	Return made up to 02/03/00; full list of members (6 pages)
28 March 2000	Location of register of directors' interests (1 page)
28 March 2000	Location of register of directors' interests (1 page)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Secretary's particulars changed (1 page)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 April 1999	Return made up to 02/03/99; full list of members (7 pages)
15 April 1999	Return made up to 02/03/99; full list of members (7 pages)
1 October 1998	Location of register of directors' interests (1 page)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Location of register of members (1 page)
1 October 1998	Location of register of members (1 page)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Location of register of directors' interests (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
19 March 1998	Return made up to 02/03/98; no change of members (6 pages)
19 March 1998	Return made up to 02/03/98; no change of members (6 pages)
2 February 1998	Company name changed county natwest nominees LIMITED\certificate issued on 03/02/98 (2 pages)
2 February 1998	Company name changed county natwest nominees LIMITED\certificate issued on 03/02/98 (2 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 April 1997	Return made up to 02/03/97; no change of members (6 pages)
9 April 1997	Return made up to 02/03/97; no change of members (6 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
24 July 1996	Director's particulars changed (1 page)
24 July 1996	Director's particulars changed (1 page)
22 April 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
22 April 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
25 March 1996	Return made up to 02/03/96; full list of members (7 pages)
25 March 1996	Return made up to 02/03/96; full list of members (7 pages)
10 March 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
10 March 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
6 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
26 April 1988	Accounts made up to 31 December 1987 (4 pages)
26 April 1988	Accounts made up to 31 December 1987 (4 pages)
6 October 1987	Memorandum and Articles of Association (17 pages)
6 October 1987	Memorandum and Articles of Association (17 pages)
10 February 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 February 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 April 1979	Accounts made up to 31 December 1978 (2 pages)
27 April 1979	Accounts made up to 31 December 1978 (2 pages)
28 April 1978	Accounts made up to 31 December 1977 (2 pages)
28 April 1978	Accounts made up to 31 December 1977 (2 pages)
2 May 1977	Accounts made up to 31 December 1976 (2 pages)
2 May 1977	Accounts made up to 31 December 1976 (2 pages)
10 April 1976	Accounts made up to 31 December 1975 (3 pages)
10 April 1976	Accounts made up to 31 December 1975 (3 pages)
22 April 1932	Incorporation (13 pages)
22 April 1932	Incorporation (13 pages)

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