Natwest Finance Limited

Company Name	Natwest Finance Limited
Company Status	Dissolved
Company Number	00839590
Category	Private Limited Company
Incorporation Date	3 March 1965(59 years, 2 months ago)
Dissolution Date	7 December 2019 (4 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(46 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 07 December 2019)
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(47 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 07 December 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(47 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 07 December 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	David Robert Shaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(27 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 March 1993)
Role	Investment Banker
Correspondence Address	31 Ranelagh House Elystan Place London SW3 3LD

Director Name	Creighton Thomas Redman
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 April 1993)
Role	Investment Banker
Correspondence Address	Woodside Cottage High Street Green Chiddingfold Surrey GU8 4XY

Director Name	Mr Robert Leslie Norbury
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(27 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 March 1993)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 11 72 Eaton Square London SW1W 9AS

Director Name	Stephen Robert Moore
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(27 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 January 1993)
Role	Investment Banker
Correspondence Address	Cherry Orchard Church Path Great Amwell Ware Herts SG12 9RB

Director Name	Anthony Roger Moore
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(27 years, 1 month after company formation)
Appointment Duration	1 month (resigned 29 May 1992)
Role	Investment Banker
Correspondence Address	20 Prince Edward Mansions London W2 4WA

Director Name	Mr Donald Charles Macpherson
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(27 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 07 February 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	28 Campden Hill Square London W8 7JY

Director Name	Sir James Geoffrey Littler
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(27 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 04 August 1992)
Role	Investment Banker
Correspondence Address	5 Earls Court Gardens London SW5 0TD

Director Name	John William Drury
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 1992(27 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 July 1992)
Role	Investment Banker
Correspondence Address	Butlers Wharf Shad Thames London SE1 2NJ

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	23 April 1992(27 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Dr John Martin Owen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(27 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 February 1997)
Role	Investment Banker
Correspondence Address	1 Sellbourne Park Frant Tunbridge Wells Kent TN3 9DG

Director Name	Mr James Snowden Chester
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(27 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 November 1992)
Role	Banker
Correspondence Address	Finmere 4 Parklands Oxted Surrey RH8 9DP

Director Name	Mr David William Haigh
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(27 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1994)
Role	Banker
Correspondence Address	Well House Hook Heath Road Woking Surrey GU22 0LF

Director Name	John David Howland-Jackson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(28 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 1996)
Role	Investment Banker
Correspondence Address	Flat 2 4 Tedworth Square London SW3 4DY

Director Name	Mr David Martin Barclay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(28 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 07 February 1997)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Orama House 263 Sheen Lane East Sheen London SW14 8RN

Director Name	David Robert Shaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(31 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2000)
Role	Investment Banker
Correspondence Address	31 Ranelagh House Elystan Place London SW3 3LD

Director Name	Keith Howard Churchman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(31 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2000)
Role	Investment Banker
Correspondence Address	Raywood High Street Hemingford Abbots Huntingdon Cambridgeshire PE18 9AE

Director Name	Mr Christopher Conor McCann
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(31 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2000)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Sydney House 10 Lonsdale Square London N1 1EN

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	27 October 1997(32 years, 8 months after company formation)
Appointment Duration	2 years, 6 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(35 years, 2 months 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	Mark Patrick Nicholls
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(35 years, 2 months 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	Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(35 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2004)
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(35 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2004)
Role	Bank Official
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(39 years, 2 months 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	15 October 2004(39 years, 7 months after company formation)
Appointment Duration	3 years, 4 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	15 October 2004(39 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(39 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2008)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(40 years, 9 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 Derek John Lewis
Nationality	British
Status	Resigned
Appointed	02 November 2007(42 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(43 years 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

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	01 August 2008(43 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 August 2011)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(45 years, 7 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

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	22 August 2011(46 years, 6 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

Telephone	020 73755000
Telephone region	London

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

2 at £1	National Westminster Bank PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£37

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 April 1985	Delivered on: 18 April 1985 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All collateral including in particular cash & securities clearance accounts opened in connection with the euro-clear system by the brussels office of the bank for details see doc M230. Fully Satisfied
5 July 1984	Delivered on: 24 July 1984 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of an agreement. Particulars: L/H property on the N. side of grosvenor sq & the W. side of duke st & the S. side of gedge yard. Westminster & all buildings & fixtures fixed plant & machinery (inc trade) & goodwill attached to "the london marriot hotel" formerly the "europa hotel" nos 10-13 grosvenor sq & 84 duke st. See doc m 229. Outstanding

16 April 1985

Delivered on: 18 April 1985
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All collateral including in particular cash & securities clearance accounts opened in connection with the euro-clear system by the brussels office of the bank for details see doc M230.
Fully Satisfied

5 July 1984

Delivered on: 24 July 1984
Persons entitled: Investors in Industry PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of an agreement.
Particulars: L/H property on the N. side of grosvenor sq & the W. side of duke st & the S. side of gedge yard. Westminster & all buildings & fixtures fixed plant & machinery (inc trade) & goodwill attached to "the london marriot hotel" formerly the "europa hotel" nos 10-13 grosvenor sq & 84 duke st. See doc m 229.
Outstanding

Filing History

7 December 2019	Final Gazette dissolved following liquidation (1 page)
7 September 2019	Return of final meeting in a members' voluntary winding up (7 pages)
13 March 2019	Liquidators' statement of receipts and payments to 28 December 2018 (9 pages)
17 January 2018	Declaration of solvency (7 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 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
9 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 9 March 2017 (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
20 December 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
16 December 2016	Auditor's resignation (1 page)
16 December 2016	Auditor's resignation (1 page)
15 December 2016	Satisfaction of charge 1 in full (5 pages)
15 December 2016	Satisfaction of charge 1 in full (5 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (5 pages)
10 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
1 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (16 pages)
1 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (16 pages)
16 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10,000,000 Statement of capital on 2014-10-01 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2014 (6 pages)
16 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10,000,000 Statement of capital on 2014-10-01 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2014 (6 pages)
9 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 April 2014	Statement of capital on 2 April 2014 GBP 2 (4 pages)
2 April 2014	Solvency statement dated 31/03/14 (1 page)
2 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 April 2014	Statement of capital on 2 April 2014 GBP 2 (4 pages)
2 April 2014	Statement of capital on 2 April 2014 GBP 2 (4 pages)
2 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 April 2014	Statement by directors (1 page)
2 April 2014	Solvency statement dated 31/03/14 (1 page)
2 April 2014	Statement by directors (1 page)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 April 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	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)
15 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
27 April 2012	Termination of appointment of James Jackson as a director (1 page)
27 April 2012	Termination of appointment of James Jackson as a director (1 page)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
28 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
28 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
28 October 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
28 October 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
26 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 23 April 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	Appointment of Barbara Charlotte Wallace 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 James Anthony Anthony Jackson as a director (2 pages)
15 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
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)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 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)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 May 2009	Return made up to 23/04/09; full list of members (3 pages)
8 May 2009	Return made up to 23/04/09; full list of members (3 pages)
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)
5 August 2008	Secretary appointed lindsey helen cameron (1 page)
5 August 2008	Secretary appointed lindsey helen cameron (1 page)
1 August 2008	Appointment terminated secretary derek lewis (1 page)
1 August 2008	Appointment terminated secretary derek lewis (1 page)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 April 2008	Return made up to 23/04/08; full list of members (5 pages)
25 April 2008	Return made up to 23/04/08; full list of members (5 pages)
6 March 2008	Director appointed mr neil clark macarthur (1 page)
6 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
6 March 2008	Director appointed mr neil clark macarthur (1 page)
6 March 2008	Appointment terminated director richard hopkins (1 page)
6 March 2008	Appointment terminated director angela cunningham (1 page)
6 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
6 March 2008	Appointment terminated director angela cunningham (1 page)
6 March 2008	Appointment terminated director derek lewis (1 page)
6 March 2008	Appointment terminated director derek lewis (1 page)
6 March 2008	Appointment terminated director richard hopkins (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	New secretary appointed (1 page)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 May 2007	Return made up to 23/04/07; full list of members (2 pages)
9 May 2007	Return made up to 23/04/07; full list of members (2 pages)
3 March 2007	Director's particulars changed (1 page)
3 March 2007	Director's particulars changed (1 page)
18 August 2006	Amended accounts made up to 31 December 2005 (8 pages)
18 August 2006	Amended accounts made up to 31 December 2005 (8 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
16 May 2006	Return made up to 23/04/06; full list of members (6 pages)
16 May 2006	Return made up to 23/04/06; full list of members (6 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 May 2005	Return made up to 23/04/05; full list of members (6 pages)
3 May 2005	Return made up to 23/04/05; full list of members (6 pages)
16 March 2005	Auditor's resignation (1 page)
16 March 2005	Auditor's resignation (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (11 pages)
12 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	New secretary appointed (2 pages)
4 May 2004	Return made up to 23/04/04; full list of members (5 pages)
4 May 2004	Return made up to 23/04/04; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 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)
6 May 2003	Return made up to 23/04/03; full list of members (6 pages)
6 May 2003	Return made up to 23/04/03; full list of members (6 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
29 April 2002	Return made up to 23/04/02; no change of members (6 pages)
29 April 2002	Return made up to 23/04/02; no change of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
26 April 2001	Return made up to 23/04/01; no change of members (6 pages)
26 April 2001	Return made up to 23/04/01; no change of members (6 pages)
18 January 2001	Auditor's resignation (1 page)
18 January 2001	Aud resign stat-sect 394 (1 page)
18 January 2001	Auditor's resignation (1 page)
18 January 2001	Aud resign stat-sect 394 (1 page)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (13 pages)
6 September 2000	Full accounts made up to 31 December 1999 (13 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	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	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	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
2 June 2000	Location of register of members (1 page)
2 June 2000	Location of register of directors' interests (1 page)
2 June 2000	Location of register of directors' interests (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Location of register of members (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
17 May 2000	Return made up to 23/04/00; full list of members (7 pages)
17 May 2000	Return made up to 23/04/00; full list of members (7 pages)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Secretary's particulars changed (1 page)
6 September 1999	Full accounts made up to 31 December 1998 (13 pages)
6 September 1999	Full accounts made up to 31 December 1998 (13 pages)
13 May 1999	Return made up to 23/04/99; no change of members (8 pages)
13 May 1999	Return made up to 23/04/99; no change of members (8 pages)
2 October 1998	Full accounts made up to 31 December 1997 (14 pages)
2 October 1998	Full accounts made up to 31 December 1997 (14 pages)
9 June 1998	Return made up to 23/04/98; full list of members (8 pages)
9 June 1998	Return made up to 23/04/98; full list of members (8 pages)
1 May 1998	Secretary's particulars changed (1 page)
1 May 1998	Secretary's particulars changed (1 page)
13 March 1998	Location - directors interests register: non legible (1 page)
13 March 1998	Location of register of members (non legible) (1 page)
13 March 1998	Location of register of members (non legible) (1 page)
13 March 1998	Location - directors interests register: non legible (1 page)
9 February 1998	Company name changed county natwest LIMITED\certificate issued on 10/02/98 (2 pages)
9 February 1998	Company name changed county natwest LIMITED\certificate issued on 10/02/98 (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Secretary resigned (1 page)
13 October 1997	Full accounts made up to 31 December 1996 (15 pages)
13 October 1997	Full accounts made up to 31 December 1996 (15 pages)
20 May 1997	Return made up to 23/04/97; change of members (7 pages)
20 May 1997	Return made up to 23/04/97; change of members (7 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (1 page)
24 February 1997	New director appointed (1 page)
24 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
19 December 1996	Reduction of iss capital and minute (oc) Â£ ic 134940000/ 10000000 (2 pages)
19 December 1996	Reduction of iss capital and minute (oc) Â£ ic 134940000/ 10000000 (2 pages)
19 December 1996	Certificate of reduction of issued capital (1 page)
19 December 1996	Certificate of reduction of issued capital (1 page)
21 November 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
21 November 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
15 November 1996	Return made up to 23/04/96; no change of members; amend (8 pages)
15 November 1996	Return made up to 23/04/96; no change of members; amend (8 pages)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Auditor's resignation (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
23 June 1996	Full accounts made up to 31 December 1995 (17 pages)
23 June 1996	Full accounts made up to 31 December 1995 (17 pages)
14 May 1996	Return made up to 23/04/96; full list of members (8 pages)
14 May 1996	Return made up to 23/04/96; full list of members (8 pages)
18 January 1996	Director's particulars changed (2 pages)
18 January 1996	Director's particulars changed (2 pages)
11 September 1995	Director's particulars changed (4 pages)
11 September 1995	Director's particulars changed (4 pages)
5 July 1995	Full accounts made up to 31 December 1994 (21 pages)
5 July 1995	Full accounts made up to 31 December 1994 (21 pages)
2 May 1995	Return made up to 23/04/95; full list of members (18 pages)
2 May 1995	Return made up to 23/04/95; full list of members (18 pages)
6 October 1994	Full accounts made up to 31 December 1993 (21 pages)
6 October 1994	Full accounts made up to 31 December 1993 (21 pages)
7 October 1993	Full accounts made up to 31 December 1992 (21 pages)
7 October 1993	Full accounts made up to 31 December 1992 (21 pages)
5 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 May 1992	Return made up to 23/04/92; full list of members (11 pages)
15 May 1992	Return made up to 23/04/92; full list of members (11 pages)
20 February 1992	Â£ ic 289940000/134940000 31/12/91 Â£ sr 155000000@1=155000000 (1 page)
20 February 1992	Â£ ic 289940000/134940000 31/12/91 Â£ sr 155000000@1=155000000 (1 page)
20 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 January 1992	Full accounts made up to 31 December 1990 (24 pages)
23 January 1992	Full accounts made up to 31 December 1990 (24 pages)
31 December 1991	Company name changed natwest investment bank LIMITED\certificate issued on 31/12/91 (2 pages)
31 December 1991	Company name changed natwest investment bank LIMITED\certificate issued on 31/12/91 (2 pages)
24 December 1991	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 December 1991	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 December 1991	Â£ nc 150000000/300000000 17/12/91 (1 page)
23 December 1991	Ad 17/12/91--------- Â£ si 139940000@1=139940000 Â£ ic 150000000/289940000 (2 pages)
23 December 1991	Ad 17/12/91--------- Â£ si 139940000@1=139940000 Â£ ic 150000000/289940000 (2 pages)
23 December 1991	Â£ nc 150000000/300000000 17/12/91 (1 page)
28 November 1991	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
28 November 1991	Declaration of shares redemption:auditor's report (12 pages)
28 November 1991	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
28 November 1991	Declaration of shares redemption:auditor's report (12 pages)
20 May 1991	Return made up to 23/04/91; full list of members (12 pages)
20 May 1991	Return made up to 23/04/91; full list of members (12 pages)
14 January 1991	Full accounts made up to 31 December 1989 (29 pages)
14 January 1991	Full accounts made up to 31 December 1989 (29 pages)
31 October 1989	Full group accounts made up to 31 December 1988 (33 pages)
31 October 1989	Full group accounts made up to 31 December 1988 (33 pages)
27 April 1988	Full group accounts made up to 31 December 1987 (22 pages)
27 April 1988	Full group accounts made up to 31 December 1987 (22 pages)
1 May 1987	Group of companies' accounts made up to 31 December 1986 (25 pages)
1 May 1987	Group of companies' accounts made up to 31 December 1986 (25 pages)
27 June 1986	Gazettable document (5 pages)
27 June 1986	Gazettable document (5 pages)
21 June 1986	Registered office changed on 21/06/86 from: 11 old broad st., London EC2N 1BB (1 page)
21 June 1986	Registered office changed on 21/06/86 from: 11 old broad st. London EC2N 1BB (1 page)
14 May 1986	Group of companies' accounts made up to 31 December 1985 (21 pages)
14 May 1986	Group of companies' accounts made up to 31 December 1985 (21 pages)
30 May 1985	Accounts made up to 31 December 1984 (22 pages)
30 May 1985	Accounts made up to 31 December 1984 (22 pages)
3 August 1984	Particulars of mortgage/charge (4 pages)
3 August 1984	Particulars of mortgage/charge (4 pages)