London
EC2M 4AA
Director Name | Catriona White |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2019(40 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 07 December 2019) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 April 2012(33 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 07 December 2019) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Sidney Milne Donald |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 1993) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Smith Barry Crescent Upper Rissington Cheltenham Gloucestershire GL54 2NG Wales |
Secretary Name | Sally Elizabeth Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(13 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 October 1997) |
Role | Company Director |
Correspondence Address | 5 Fellows Road London NW3 3LR |
Director Name | Mr Christopher Conor McCann |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 May 1998) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Sydney House 10 Lonsdale Square London N1 1EN |
Director Name | Mr David John Lambert |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(18 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 December 2002) |
Role | Venture Capitalist |
Country of Residence | Britain |
Correspondence Address | School Farmhouse School Lane Colston Bassett Nottingham NG12 3FD |
Secretary Name | Ruth Nicholson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1997(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 May 2000) |
Role | Company Director |
Correspondence Address | Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB |
Director Name | Jonathan Raoul Hughes |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(19 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 06 May 1999) |
Role | Venture Capitalist |
Correspondence Address | 4 Sudbrooke Road London SW12 8TG |
Director Name | Mr Malcolm Ian Cameron |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(19 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 30 April 2000) |
Role | Bank Executive |
Country of Residence | England |
Correspondence Address | 7 Well View Stoke Row Henley On Thames Oxfordshire RG9 5QQ |
Director Name | Keith Howard Churchman |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(19 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 06 May 1999) |
Role | Investment Banker |
Correspondence Address | Raywood High Street Hemingford Abbots Huntingdon Cambridgeshire PE18 9AE |
Director Name | Mr Alan Stuart Lewis |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(19 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 06 May 1999) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Southfield Farm Farleigh Road Backwell Bristol North Somerset BS48 3PE |
Director Name | Mrs Debra Lynn Barr |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1998(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 2000) |
Role | Corporate Manager |
Country of Residence | United Kingdom |
Correspondence Address | Oakfield House Halebourne Lane Chobham Surrey GU24 8SL |
Director Name | Mr Duncan Buchanan Cameron |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | September House Nicker Hill Keyworth Nottinghamshire NG12 5EA |
Director Name | Christopher John Gammon |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2002) |
Role | Banking |
Correspondence Address | 7 Minstead Way New Malden Surrey KT3 5JH |
Director Name | Hew Campbell |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(21 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 06 April 2001) |
Role | Deputy Secretary |
Correspondence Address | 44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland |
Secretary Name | Alan Ewing Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 January 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
Director Name | Mr Simon Jonathan Chrispin |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2001(22 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 March 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 41 Claygate Avenue Harpenden Hertfordshire AL5 2HE |
Director Name | Derek Gordon Gardner |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2001(22 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 23 May 2003) |
Role | Bank Official |
Correspondence Address | 39 Queens Avenue Edinburgh EH4 2DG Scotland |
Director Name | Ian David Beattie |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(23 years after company formation) |
Appointment Duration | 1 year (resigned 20 January 2003) |
Role | Chartered Accountant |
Correspondence Address | 21 Calder Avenue Troon Ayrshire KA10 7JT Scotland |
Director Name | Rory Malcolm Cullinan |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Oakwood Court Abbotsbury Road London W14 8JU |
Director Name | Mr Ian McGillivray |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(24 years, 1 month after company formation) |
Appointment Duration | 11 years, 1 month (resigned 20 March 2014) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3UR |
Director Name | Mr David Ronald Giffin |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(24 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 October 2007) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland |
Director Name | Mr Mark James Danby |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(24 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 March 2012) |
Role | Bank Officer |
Country of Residence | England |
Correspondence Address | 17 Kingsway Place London EC1R 0LU |
Director Name | Mr Douglas Grahame Hawkins |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(25 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 July 2007) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 4 Rattray Way Edinburgh EH10 5TU Scotland |
Director Name | Mr Mark McCracken Bailie |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(25 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 27 January 2005) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 9 Stradella Road Herne Hill London SE24 9HN |
Secretary Name | Marina Louise Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 2005(26 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 18 November 2005) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Secretary Name | Annabel Susan Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(26 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 September 2006) |
Role | Company Director |
Correspondence Address | 9 Manor Mount London SE23 3PY |
Secretary Name | Mr Marcos Castro |
---|---|
Status | Resigned |
Appointed | 01 September 2006(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 August 2008) |
Role | Company Director |
Correspondence Address | 2b St Johns Road Redhill Surrey RH1 6HF |
Director Name | Carol Lyn Carmichael Edmunds |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 13 December 2006(27 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 02 July 2007) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 45 Melrose Avenue London SW19 8BU |
Secretary Name | Ms Angela Mary Cunningham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(29 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 January 2011) |
Role | Company Director |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Secretary Name | Rachel Elizabeth Fletcher |
---|---|
Status | Resigned |
Appointed | 19 January 2011(32 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 April 2012) |
Role | Company Director |
Correspondence Address | 31a Steerforth Street Earlsfield London SW18 4HF |
Director Name | Mr Guy Howard Cato |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(33 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 23 November 2017) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 7th Floor 135 Bishopsgate London EC2M 3UR |
Director Name | Robert Dyllan Hook |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2014(35 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 November 2017) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Bankside 2 90-100 Southwark Street London SE1 0SW |
Director Name | Matthew Edward Alphage Irish |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2014(35 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 November 2017) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3UR |
Website | bankstreetcapitalllc.com |
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Registered Address | 1 Princes Street London EC2R 8PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
100 at £1 | Royal Bank Of Scotland PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £43,905 |
Net Worth | £332,726 |
Cash | £10,013 |
Current Liabilities | £10,487 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
7 December 2019 | Final Gazette dissolved following liquidation (1 page) |
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7 September 2019 | Return of final meeting in a members' voluntary winding up (7 pages) |
16 May 2019 | Appointment of Catriona White as a director on 26 April 2019 (2 pages) |
16 May 2019 | Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 (1 page) |
13 March 2019 | Liquidators' statement of receipts and payments to 28 December 2018 (9 pages) |
17 January 2018 | Appointment of a voluntary liquidator (2 pages) |
17 January 2018 | Resolutions
|
17 January 2018 | Declaration of solvency (6 pages) |
23 November 2017 | Appointment of Keith Damian Pereira as a director on 23 November 2017 (2 pages) |
23 November 2017 | Appointment of Keith Damian Pereira as a director on 23 November 2017 (2 pages) |
23 November 2017 | Termination of appointment of Guy Howard Cato as a director on 23 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Guy Howard Cato as a director on 23 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Robert Dyllan Hook as a director on 23 November 2017 (1 page) |
23 November 2017 | Appointment of Stephen Paul Nixon as a director on 23 November 2017 (2 pages) |
23 November 2017 | Termination of appointment of Robert Dyllan Hook as a director on 23 November 2017 (1 page) |
23 November 2017 | Appointment of Stephen Paul Nixon as a director on 23 November 2017 (2 pages) |
23 November 2017 | Termination of appointment of Matthew Edward Alphage Irish as a director on 23 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Matthew Edward Alphage Irish as a director on 23 November 2017 (1 page) |
29 August 2017 | Full accounts made up to 31 December 2016 (16 pages) |
29 August 2017 | Full accounts made up to 31 December 2016 (16 pages) |
23 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
23 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
3 October 2016 | Auditor's resignation (1 page) |
3 October 2016 | Auditor's resignation (1 page) |
30 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
30 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
17 August 2015 | Full accounts made up to 31 December 2014 (17 pages) |
17 August 2015 | Full accounts made up to 31 December 2014 (17 pages) |
25 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
18 September 2014 | Appointment of Matthew Edward Alphage Irish as a director on 18 September 2014 (2 pages) |
18 September 2014 | Appointment of Matthew Edward Alphage Irish as a director on 18 September 2014 (2 pages) |
4 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
4 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
4 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
2 April 2014 | Termination of appointment of Ian Mcgillivray as a director (1 page) |
2 April 2014 | Termination of appointment of Ian Mcgillivray as a director (1 page) |
21 March 2014 | Appointment of Robert Dyllan Hook as a director (2 pages) |
21 March 2014 | Appointment of Robert Dyllan Hook as a director (2 pages) |
20 March 2014 | Termination of appointment of Paul Sullivan as a director (1 page) |
20 March 2014 | Termination of appointment of Paul Sullivan as a director (1 page) |
30 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
30 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
6 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
6 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
14 May 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
14 May 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
11 May 2012 | Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page) |
11 May 2012 | Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page) |
29 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
29 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
8 March 2012 | Appointment of Guy Howard Cato as a director (2 pages) |
8 March 2012 | Appointment of Mr Paul Denzil John Sullivan as a director (2 pages) |
8 March 2012 | Termination of appointment of Mark Danby as a director (1 page) |
8 March 2012 | Termination of appointment of Robin Powell as a director (1 page) |
8 March 2012 | Termination of appointment of Robin Powell as a director (1 page) |
8 March 2012 | Termination of appointment of Lindsey Mcmurray as a director (1 page) |
8 March 2012 | Termination of appointment of Lindsey Mcmurray as a director (1 page) |
8 March 2012 | Appointment of Mr Paul Denzil John Sullivan as a director (2 pages) |
8 March 2012 | Appointment of Guy Howard Cato as a director (2 pages) |
8 March 2012 | Termination of appointment of Mark Danby as a director (1 page) |
29 February 2012 | Termination of appointment of Gavin Petken as a director (1 page) |
29 February 2012 | Termination of appointment of Gavin Petken as a director (1 page) |
6 July 2011 | Full accounts made up to 31 December 2010 (20 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (20 pages) |
12 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (8 pages) |
12 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (8 pages) |
3 February 2011 | Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages) |
3 February 2011 | Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages) |
2 February 2011 | Termination of appointment of Angela Cunningham as a secretary (1 page) |
2 February 2011 | Termination of appointment of Angela Cunningham as a secretary (1 page) |
30 June 2010 | Full accounts made up to 31 December 2009 (19 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (19 pages) |
8 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (6 pages) |
8 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (6 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
3 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
3 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
28 January 2009 | Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page) |
28 January 2009 | Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page) |
13 August 2008 | Secretary appointed ms angela mary cunningham (1 page) |
13 August 2008 | Appointment terminated secretary marcos castro (1 page) |
13 August 2008 | Secretary appointed ms angela mary cunningham (1 page) |
13 August 2008 | Appointment terminated secretary marcos castro (1 page) |
13 June 2008 | Full accounts made up to 31 December 2007 (20 pages) |
13 June 2008 | Full accounts made up to 31 December 2007 (20 pages) |
29 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
29 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
5 July 2007 | Full accounts made up to 31 December 2006 (20 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (20 pages) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
27 June 2007 | Secretary's particulars changed (1 page) |
27 June 2007 | Secretary's particulars changed (1 page) |
29 March 2007 | Return made up to 15/03/07; full list of members (3 pages) |
29 March 2007 | Return made up to 15/03/07; full list of members (3 pages) |
22 December 2006 | New director appointed (1 page) |
22 December 2006 | New director appointed (1 page) |
12 October 2006 | Full accounts made up to 31 December 2005 (25 pages) |
12 October 2006 | Full accounts made up to 31 December 2005 (25 pages) |
20 September 2006 | Secretary resigned (1 page) |
20 September 2006 | New secretary appointed (1 page) |
20 September 2006 | New secretary appointed (1 page) |
20 September 2006 | Secretary resigned (1 page) |
25 May 2006 | Director's particulars changed (1 page) |
25 May 2006 | Director's particulars changed (1 page) |
11 April 2006 | Return made up to 15/03/06; full list of members (8 pages) |
11 April 2006 | Return made up to 15/03/06; full list of members (8 pages) |
22 December 2005 | New director appointed (2 pages) |
22 December 2005 | New director appointed (2 pages) |
30 November 2005 | New secretary appointed (2 pages) |
30 November 2005 | New secretary appointed (2 pages) |
30 November 2005 | Secretary resigned (1 page) |
30 November 2005 | Secretary resigned (1 page) |
7 October 2005 | Director's particulars changed (1 page) |
7 October 2005 | Director's particulars changed (1 page) |
7 October 2005 | Director's particulars changed (1 page) |
7 October 2005 | Director's particulars changed (1 page) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | New director appointed (2 pages) |
5 July 2005 | Full accounts made up to 31 December 2004 (17 pages) |
5 July 2005 | Full accounts made up to 31 December 2004 (17 pages) |
9 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
9 April 2005 | Director's particulars changed (1 page) |
9 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
9 April 2005 | Director's particulars changed (1 page) |
7 March 2005 | Director resigned (1 page) |
7 March 2005 | Director resigned (1 page) |
3 February 2005 | New secretary appointed (2 pages) |
3 February 2005 | Secretary resigned (1 page) |
3 February 2005 | Secretary resigned (1 page) |
3 February 2005 | New secretary appointed (2 pages) |
25 January 2005 | Director's particulars changed (1 page) |
25 January 2005 | Director's particulars changed (1 page) |
5 January 2005 | Director's particulars changed (1 page) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | Director's particulars changed (1 page) |
29 December 2004 | New director appointed (2 pages) |
29 December 2004 | New director appointed (2 pages) |
2 December 2004 | Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page) |
2 December 2004 | Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page) |
30 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
12 August 2004 | Director resigned (1 page) |
12 August 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
30 March 2004 | Location of register of members (1 page) |
30 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
30 March 2004 | Location of register of members (1 page) |
30 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
2 February 2004 | Director's particulars changed (1 page) |
2 February 2004 | Director's particulars changed (1 page) |
16 December 2003 | Resolutions
|
16 December 2003 | Resolutions
|
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | New director appointed (2 pages) |
13 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
13 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
1 May 2003 | Director resigned (1 page) |
1 May 2003 | Director resigned (1 page) |
16 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
16 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
14 April 2003 | New director appointed (3 pages) |
14 April 2003 | New director appointed (3 pages) |
2 April 2003 | Resolutions
|
2 April 2003 | Resolutions
|
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | New director appointed (2 pages) |
1 March 2003 | New director appointed (2 pages) |
1 March 2003 | New director appointed (2 pages) |
1 March 2003 | New director appointed (2 pages) |
1 March 2003 | New director appointed (2 pages) |
9 February 2003 | Director resigned (1 page) |
9 February 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
9 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
9 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
10 May 2002 | Director resigned (1 page) |
10 May 2002 | Director resigned (1 page) |
5 April 2002 | Return made up to 15/03/02; full list of members (8 pages) |
5 April 2002 | Return made up to 15/03/02; full list of members (8 pages) |
2 February 2002 | New director appointed (2 pages) |
2 February 2002 | New director appointed (2 pages) |
28 January 2002 | Registered office changed on 28/01/02 from: 135, bishopsgate london EC2M 3UR. (1 page) |
28 January 2002 | Registered office changed on 28/01/02 from: 135, bishopsgate london EC2M 3UR. (1 page) |
25 January 2002 | Company name changed natwest development capital limi ted\certificate issued on 25/01/02 (2 pages) |
25 January 2002 | Company name changed natwest development capital limi ted\certificate issued on 25/01/02 (2 pages) |
12 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
12 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | New director appointed (2 pages) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | New director appointed (2 pages) |
11 April 2001 | Return made up to 15/03/01; full list of members (8 pages) |
11 April 2001 | Return made up to 15/03/01; full list of members (8 pages) |
19 January 2001 | Auditor's resignation (2 pages) |
19 January 2001 | Auditor's resignation (2 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New secretary appointed (2 pages) |
27 June 2000 | New secretary appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
14 June 2000 | Secretary resigned (1 page) |
14 June 2000 | Secretary resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | Director resigned (1 page) |
4 May 2000 | Return made up to 15/03/00; full list of members (9 pages) |
4 May 2000 | Return made up to 15/03/00; full list of members (9 pages) |
13 April 2000 | Location of register of members (1 page) |
13 April 2000 | Location of register of members (1 page) |
13 April 2000 | Location of register of directors' interests (1 page) |
13 April 2000 | Location of register of directors' interests (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
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 (12 pages) |
6 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
11 June 1999 | New director appointed (2 pages) |
11 June 1999 | New director appointed (2 pages) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
28 April 1999 | Return made up to 15/03/99; full list of members (16 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | Return made up to 15/03/99; full list of members (16 pages) |
8 March 1999 | New director appointed (2 pages) |
8 March 1999 | New director appointed (2 pages) |
2 March 1999 | New director appointed (2 pages) |
2 March 1999 | New director appointed (2 pages) |
2 March 1999 | New director appointed (2 pages) |
2 March 1999 | New director appointed (2 pages) |
11 January 1999 | Resolutions
|
11 January 1999 | Resolutions
|
18 December 1998 | New director appointed (2 pages) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | New director appointed (2 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) |
6 July 1998 | New director appointed (2 pages) |
6 July 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
20 May 1998 | New director appointed (3 pages) |
20 May 1998 | New director appointed (4 pages) |
20 May 1998 | New director appointed (4 pages) |
20 May 1998 | New director appointed (3 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Director resigned (1 page) |
11 May 1998 | Company name changed natwest ventures managers limite d\certificate issued on 12/05/98 (2 pages) |
11 May 1998 | Company name changed natwest ventures managers limite d\certificate issued on 12/05/98 (2 pages) |
8 May 1998 | Secretary's particulars changed (1 page) |
8 May 1998 | Return made up to 15/03/98; full list of members (8 pages) |
8 May 1998 | Return made up to 15/03/98; full list of members (8 pages) |
8 May 1998 | Secretary's particulars changed (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) |
13 March 1998 | Location - directors interests register: non legible (1 page) |
13 March 1998 | Location of register of members (non legible) (1 page) |
26 January 1998 | Resolutions
|
26 January 1998 | Resolutions
|
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) |
9 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
14 April 1997 | Return made up to 15/03/97; no change of members (6 pages) |
14 April 1997 | Return made up to 15/03/97; no change of members (6 pages) |
7 February 1997 | New director appointed (2 pages) |
7 February 1997 | New director appointed (2 pages) |
1 January 1997 | Company name changed national westminster growth opti ons LIMITED\certificate issued on 01/01/97 (2 pages) |
1 January 1997 | Company name changed national westminster growth opti ons LIMITED\certificate issued on 01/01/97 (2 pages) |
9 October 1996 | Auditor's resignation (1 page) |
9 October 1996 | Auditor's resignation (1 page) |
8 July 1996 | Resolutions
|
8 July 1996 | Resolutions
|
8 July 1996 | Memorandum and Articles of Association (7 pages) |
8 July 1996 | Resolutions
|
8 July 1996 | Memorandum and Articles of Association (7 pages) |
8 July 1996 | Resolutions
|
8 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
16 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
16 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
27 March 1995 | Return made up to 15/03/95; full list of members (14 pages) |
27 March 1995 | Return made up to 15/03/95; full list of members (14 pages) |
21 March 1995 | Full accounts made up to 31 December 1994 (14 pages) |
21 March 1995 | Full accounts made up to 31 December 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |