RBS Employment (No 1) Limited

Company Name	RBS Employment (No 1) Limited
Company Status	Dissolved
Company Number	01416928
Category	Private Limited Company
Incorporation Date	26 February 1979(45 years, 2 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	7

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2010(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2011(32 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 10 April 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Closed
Appointed	26 September 2011(32 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 10 April 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Kathryn Mary Riley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(13 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 1992)
Role	Personnel Manager
Correspondence Address	68 Highbury New Park London N5 2DJ

Director Name	John William Drury
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 March 1992(13 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 10 July 1992)
Role	Investment Banker
Correspondence Address	Butlers Wharf Shad Thames London SE1 2NJ

Director Name	Ian Carlton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 1995)
Role	Investment Banker
Correspondence Address	Gleanings House 20 Spinney Lane Rabley Heath Welwyn Hertfordshire AL6 9TF

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	13 March 1992(13 years after company formation)
Appointment Duration	6 years, 11 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Mr James Snowden Chester
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(13 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 December 1992)
Role	Banker
Correspondence Address	Finmere 4 Parklands Oxted Surrey RH8 9DP

Director Name	Graham Chambers
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 December 1994)
Role	Investment Banker
Correspondence Address	6 Brudenell Road Canford Cliffs Poole Dorset BH13 7NN

Director Name	Dr John Martin Owen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 16 June 1997)
Role	Investment Banker
Correspondence Address	1 Sellbourne Park Frant Tunbridge Wells Kent TN3 9DG

Director Name	Mr John Michael Goodswen
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 1995)
Role	Banker
Correspondence Address	1 West Park Drive Billericay Essex CM12 9EH

Director Name	Charlotte Mary Bruce
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1998)
Role	Human Resources Director
Correspondence Address	3 Crookham Reach Church Crookham Fleet Hampshire GU13 0QA

Director Name	Alton Fernando Irby Iii
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1997(18 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	5 Cottesmore Gardens London W8 5PR

Director Name	Thomas Lundie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2000)
Role	Chief Finanacial Officer Nat W
Correspondence Address	Church Farm Holwell Hitchin Hertfordshire SG5 3SN

Director Name	David Keith Bettles
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 December 1999)
Role	Human Resources Manager
Correspondence Address	67 Lowther Drive Enfield Middlesex EN2 7JR

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	18 February 1999(19 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Carol Harrison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(20 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 02 September 1999)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	16 West Grove Greenwich SE10 8QT

Director Name	Steven Karl Bird
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(20 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 July 2000)
Role	Human Resources Executive
Correspondence Address	Copperfelds Clenches Farm Lane Sevenoaks Kent TN13 2LX

Director Name	Gerard Anthony Donnelly
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2003)
Role	Accountant
Correspondence Address	68 Chelmsford Road Shenfield Brentwood Essex CM15 8RL

Director Name	Fergus Richard Keating
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 2000(21 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 April 2006)
Role	Accountant
Correspondence Address	38 Huntleys Park Royal Tunbridge Wells Kent TN4 9TD

Director Name	Joanne Baker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(21 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 May 2001)
Role	Human Resources Manager
Correspondence Address	1 Thorney Hedge Road Chiswick London W4 5SB

Director Name	Mrs Elaine Elizabeth Bird
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(23 years, 1 month after company formation)
Appointment Duration	5 months (resigned 16 September 2002)
Role	HR Director
Country of Residence	England
Correspondence Address	1 Guild Close Cropston Leicestershire LE7 7HT

Director Name	Deborah Delaney
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2002(23 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 May 2003)
Role	Human Resources Manager
Correspondence Address	4 Hocroft Court London NW2 2LU

Director Name	Christopher David Barnes Kyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(24 years after company formation)
Appointment Duration	4 years (resigned 19 March 2007)
Role	Accountant
Correspondence Address	1 Laurel Drive Oxted Surrey RH8 9DT

Director Name	Gillian Anne Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(25 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2007)
Role	Global Head Of Human Resources
Correspondence Address	63a Chelmer Road Witham Essex CM8 2EY

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(25 years, 3 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

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(26 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

Director Name	Mr Ian Michael Merriman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Forest End Fleet Hampshire GU52 7XE

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(28 years, 4 months after company formation)
Appointment Duration	8 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	27 June 2007(28 years, 4 months after company formation)
Appointment Duration	8 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	Mr Marcos Castro
Status	Resigned
Appointed	02 November 2007(28 years, 8 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(29 years after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(29 years, 5 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(30 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Location

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

Shareholders

94 at £1	National Westminster Bank PLC 94.00% Ordinary
5 at £1	Sunstone LTD 5.00% Ordinary
1 at £1	Cornhill Holdings LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (4 pages)
20 December 2011	Application to strike the company off the register (4 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)
26 October 2011	Appointment of Andrew James Nicholson as a director on 26 September 2011 (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 Charlotte Wallace as a director on 26 September 2011 (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary on 26 September 2011 (2 pages)
24 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 Charlotte Wallace as a secretary on 26 September 2011 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 100 (5 pages)
7 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 100 (5 pages)
4 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
4 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
4 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
4 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
4 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
4 October 2010	Appointment of James Anthony Jackson as a director (2 pages)
4 October 2010	Appointment of James Anthony Jackson as a director (2 pages)
4 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
22 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
22 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
22 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
22 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 June 2009	Accounts made up to 31 December 2008 (7 pages)
2 April 2009	Return made up to 13/03/09; full list of members (4 pages)
2 April 2009	Return made up to 13/03/09; full list of members (4 pages)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
12 March 2009	Director's Change of Particulars / gary stewart / 04/03/2009 / HouseName/Number was: 3, now: 10; Street was: cedar cottages, now: burnbrae avenue; Area was: la ruette gabard st martin, now: ; Post Town was: jersey, now: edinburgh; Post Code was: JE3 6UH, now: EH12 8AU; Country was: , now: scotland (1 page)
7 August 2008	Appointment Terminated Secretary marcos castro (1 page)
7 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Appointment Terminated Secretary marcos castro (1 page)
5 August 2008	Secretary appointed mr marcos castro (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Secretary appointed mr marcos castro (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 July 2008	Accounts made up to 31 December 2007 (7 pages)
29 March 2008	Return made up to 13/03/08; full list of members (4 pages)
29 March 2008	Return made up to 13/03/08; full list of members (4 pages)
27 March 2008	Appointment Terminated Director richard hopkins (1 page)
27 March 2008	Appointment terminated director derek lewis (1 page)
27 March 2008	Appointment Terminated Director derek lewis (1 page)
27 March 2008	Director appointed mr gary robert, mcneilly stewart (3 pages)
27 March 2008	Director appointed mr neil clark macarthur (3 pages)
27 March 2008	Appointment terminated director richard hopkins (1 page)
27 March 2008	Director appointed mr gary robert, mcneilly stewart (3 pages)
27 March 2008	Director appointed mr neil clark macarthur (3 pages)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (1 page)
11 July 2007	Accounts made up to 31 December 2006 (8 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
28 March 2007	Return made up to 13/03/07; full list of members (3 pages)
28 March 2007	Return made up to 13/03/07; full list of members (3 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
13 February 2007	Amended accounts made up to 31 December 2005 (9 pages)
13 February 2007	Amended accounts made up to 31 December 2005 (9 pages)
3 July 2006	Accounts made up to 31 December 2005 (8 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
11 April 2006	Return made up to 13/03/06; full list of members (6 pages)
11 April 2006	Return made up to 13/03/06; full list of members (6 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
28 June 2005	Accounts made up to 31 December 2004 (7 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 March 2005	Return made up to 13/03/05; full list of members (6 pages)
30 March 2005	Return made up to 13/03/05; full list of members (6 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
13 May 2004	Accounts made up to 31 December 2003 (9 pages)
13 May 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
31 March 2004	Return made up to 13/03/04; full list of members (5 pages)
31 March 2004	Return made up to 13/03/04; full list of members (5 pages)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
11 July 2003	Accounts made up to 31 December 2002 (9 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
31 March 2003	Return made up to 13/03/03; no change of members (5 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Return made up to 13/03/03; no change of members (5 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
2 November 2002	Accounts made up to 31 December 2001 (8 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
5 April 2002	Return made up to 13/03/02; full list of members (6 pages)
5 April 2002	Return made up to 13/03/02; full list of members (6 pages)
25 March 2002	Memorandum and Articles of Association (12 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2002	Memorandum and Articles of Association (12 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
22 March 2001	Return made up to 13/03/01; no change of members (6 pages)
22 March 2001	Return made up to 13/03/01; no change of members (6 pages)
12 January 2001	Auditor's resignation (1 page)
12 January 2001	Auditor's resignation (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
14 December 2000	Company name changed natwest employment LIMITED\certificate issued on 14/12/00 (2 pages)
14 December 2000	Company name changed natwest employment LIMITED\certificate issued on 14/12/00 (2 pages)
16 November 2000	Full accounts made up to 31 December 1999 (10 pages)
16 November 2000	Full accounts made up to 31 December 1999 (10 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
18 July 2000	Secretary's particulars changed (1 page)
18 July 2000	Secretary's particulars changed (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
3 April 2000	Return made up to 13/03/00; no change of members (6 pages)
3 April 2000	Return made up to 13/03/00; no change of members (6 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
15 September 1999	Company name changed natwest markets employment limit ed\certificate issued on 15/09/99 (2 pages)
15 September 1999	Company name changed natwest markets employment limit ed\certificate issued on 15/09/99 (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
19 March 1999	Return made up to 13/03/99; full list of members (7 pages)
19 March 1999	Return made up to 13/03/99; full list of members (7 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Secretary resigned (1 page)
1 March 1999	New secretary appointed (2 pages)
1 March 1999	New secretary appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
22 September 1998	Location of register of members (1 page)
22 September 1998	Location of register of members (1 page)
19 March 1998	Return made up to 13/03/98; no change of members (6 pages)
19 March 1998	Return made up to 13/03/98; no change of members (6 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
14 April 1997	Return made up to 13/03/97; change of members (7 pages)
14 April 1997	Return made up to 13/03/97; change of members (7 pages)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Auditor's resignation (1 page)
8 October 1996	Full accounts made up to 31 December 1995 (12 pages)
8 October 1996	Full accounts made up to 31 December 1995 (12 pages)
4 April 1996	Return made up to 13/03/96; full list of members (7 pages)
4 April 1996	Return made up to 13/03/96; full list of members (7 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
10 January 1996	New director appointed (1 page)
10 January 1996	New director appointed (1 page)
19 December 1995	New director appointed (4 pages)
19 December 1995	New director appointed (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (1 page)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (4 pages)
3 May 1995	Full accounts made up to 31 December 1994 (11 pages)
3 May 1995	Full accounts made up to 31 December 1994 (11 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (4 pages)
24 March 1995	Return made up to 13/03/95; full list of members (8 pages)
24 March 1995	Return made up to 13/03/95; full list of members (16 pages)
4 January 1993	Company name changed\certificate issued on 04/01/93 (2 pages)
4 January 1993	Company name changed\certificate issued on 04/01/93 (2 pages)
6 December 1991	Company name changed county group LIMITED\certificate issued on 06/12/91 (2 pages)
6 December 1991	Company name changed county group LIMITED\certificate issued on 06/12/91 (2 pages)
17 July 1986	Full accounts made up to 30 September 1985 (4 pages)
17 July 1986	Full accounts made up to 30 September 1985 (4 pages)
12 November 1982	Company name changed\certificate issued on 12/11/82 (8 pages)
12 November 1982	Company name changed\certificate issued on 12/11/82 (8 pages)
26 February 1979	Certificate of incorporation (1 page)
26 February 1979	Certificate of incorporation (1 page)

RBS Employment (No 1) Limited

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