London
EC2M 4AA
Director Name | Mr William Henry Kerr |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2019(39 years, 5 months after company formation) |
Appointment Duration | 5 years |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Secretary Name | Natwest Group Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 04 December 2015(36 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months |
Correspondence Address | Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland |
Director Name | Miss Anne Margaret Gunther |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1993(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 June 1994) |
Role | Banker |
Correspondence Address | 3 Alderwood Place Princes Way Solihull West Midlands B91 3HX |
Director Name | Martin Hamish Vincent Gray |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1993(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 December 1997) |
Role | Banker |
Correspondence Address | 18 Woodville Gardens Ealing London W5 2LQ |
Director Name | Mr John Beauchamp Budd |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1993(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 May 1995) |
Role | Banker |
Correspondence Address | 6 Chetland Croft Hampton Coppice Solihull West Midlands B92 0PT |
Secretary Name | Rachel Elizabeth Butlin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 1993(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 December 1994) |
Role | Company Director |
Correspondence Address | 44 Stopher House Webber Street London SE1 0SE |
Secretary Name | Patrick Anthony Gonsalves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(15 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX |
Director Name | Stuart Rodwell Chandler |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1995(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1996) |
Role | Bank Executive |
Correspondence Address | 4 Thorndon Hall Ingrave Essex CM13 3RJ |
Director Name | Robert Christopher Cregeen |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1995(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1996) |
Role | Banker |
Correspondence Address | 36 Broxbourne Road Orpington Kent BR6 0AY |
Director Name | Lawrence Churchill |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1996(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 December 1997) |
Role | Insurance Executve |
Correspondence Address | Chatley House Norton St Philip Bath BA2 7NP |
Secretary Name | David John Hofmann |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(17 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 December 2000) |
Role | Company Director |
Correspondence Address | 16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ |
Director Name | Conrad David John Almond |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1997(18 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 May 2000) |
Role | Banker |
Correspondence Address | 40 Alfryth Court Lee Crescent Birmingham West Midlands B15 2BJ |
Director Name | Kennedy Campbell Foster |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(20 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 August 2003) |
Role | Bank Official |
Correspondence Address | 10 Auchenbothie Gardens Kilmacolm Renfrewshire PA13 4SQ Scotland |
Secretary Name | Carolyn Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(21 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW |
Secretary Name | John Albert Lea |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(21 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 20 April 2004) |
Role | Company Director |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | Mr Charles William Haresnape |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2002(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 November 2005) |
Role | Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Craigleith View Edinburgh EH4 3JZ Scotland |
Director Name | Darrell Paul Evans |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2002(22 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 26 October 2002) |
Role | Senior Manager |
Correspondence Address | 109 Danford Lane Solihull West Midlands B91 1QG |
Director Name | Brian Edward Brodie |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2003(23 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 November 2005) |
Role | Bank Official |
Correspondence Address | 24 Spinnaker Way Dalgety Bay Fife KY11 9GU Scotland |
Secretary Name | Marina Louise Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 November 2005) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Director Name | Gary Michael Howell |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(26 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 July 2009) |
Role | Director Mortgage Operations C |
Correspondence Address | 12 Valerian Way Bingham Nottingham Nottinghamshire NG13 8UR |
Director Name | Mr Feilim Mackle |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 November 2005(26 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 August 2006) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 11 Marine Parade North Berwick East Lothian EH39 4LD Scotland |
Secretary Name | Lorraine May Blair |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(26 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 November 2007) |
Role | Company Director |
Correspondence Address | 6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP |
Director Name | David Powell Jones |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2005(26 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 29 September 2006) |
Role | Commercial Director |
Correspondence Address | 12/1 Leamington Terrace Edinburgh EH10 4JN Scotland |
Director Name | Jon Craig Cooper |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2006(26 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 04 September 2012) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 6 Brindley Place Birmingham B1 2UU |
Director Name | Mr Robert James Mackenzie Bulloch |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2006(26 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 08 December 2006) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Strathwood Milndavie Road Strathblane Glasgow G63 9EN Scotland |
Director Name | Mr Darrell Paul Evans |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2007(27 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 15 February 2010) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 98 Rannoch Road Hammersmith London W6 9SW |
Director Name | Craig Francis Donaldson |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2007(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 April 2009) |
Role | Bank Official |
Correspondence Address | 15 New River Head 173 Rosebery Avenue Clerkenwell London EC1R 4UJ |
Secretary Name | Mr Derek John Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(28 years, 1 month 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 |
Secretary Name | Mr Neil Clark Macarthur |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(28 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland |
Director Name | Fiona Lesley Davis |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2009(29 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 June 2014) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Director Name | Mr Leslie Durno Matheson |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2010(30 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 20 February 2012) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Rbs Gogarburn Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Secretary Name | Amy Williamson |
---|---|
Status | Resigned |
Appointed | 14 December 2011(32 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 14 September 2012) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Director Name | Ms Susan Mary Allen |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 August 2012(32 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 October 2014) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3UR |
Secretary Name | Gillian Lawson McIntyre |
---|---|
Status | Resigned |
Appointed | 14 September 2012(33 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 December 2015) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Website | personal.natwest.com |
---|---|
Telephone | 023 85271219 |
Telephone region | Southampton / Portsmouth |
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 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 January 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 2 February 2025 (10 months, 1 week from now) |
25 January 2024 | Confirmation statement made on 19 January 2024 with updates (5 pages) |
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11 January 2024 | Previous accounting period extended from 30 June 2023 to 31 December 2023 (1 page) |
5 April 2023 | Full accounts made up to 30 June 2022 (16 pages) |
19 January 2023 | Confirmation statement made on 19 January 2023 with updates (5 pages) |
4 April 2022 | Full accounts made up to 30 June 2021 (16 pages) |
21 January 2022 | Confirmation statement made on 21 January 2022 with updates (5 pages) |
17 September 2021 | Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
13 September 2021 | Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page) |
6 September 2021 | Director's details changed for Nigel Paul Davey on 6 September 2021 (2 pages) |
6 September 2021 | Director's details changed for Mr. William Henry Kerr on 6 September 2021 (2 pages) |
10 August 2021 | Statement of company's objects (2 pages) |
10 August 2021 | Resolutions
|
10 August 2021 | Memorandum and Articles of Association (34 pages) |
21 July 2021 | Cessation of The Royal Bank of Scotland as a person with significant control on 1 April 2019 (1 page) |
21 July 2021 | Cessation of The Royal Bank of Scotland Plc as a person with significant control on 1 April 2019 (1 page) |
26 January 2021 | Confirmation statement made on 26 January 2021 with updates (5 pages) |
3 December 2020 | Full accounts made up to 31 December 2019 (15 pages) |
16 October 2020 | Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page) |
24 September 2020 | Statement of capital on 24 September 2020
|
24 September 2020 | Statement by Directors (1 page) |
24 September 2020 | Resolutions
|
24 September 2020 | Solvency Statement dated 10/09/20 (1 page) |
24 January 2020 | Confirmation statement made on 24 January 2020 with updates (5 pages) |
20 January 2020 | Cessation of A Person with Significant Control as a person with significant control on 1 April 2019 (1 page) |
17 January 2020 | Notification of National Westminster Bank Plc as a person with significant control on 1 April 2019 (2 pages) |
30 May 2019 | Full accounts made up to 31 December 2018 (17 pages) |
22 March 2019 | Termination of appointment of Moray Innes Mcdonald as a director on 5 March 2019 (1 page) |
22 March 2019 | Appointment of Mr. William Henry Kerr as a director on 5 March 2019 (2 pages) |
17 January 2019 | Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages) |
17 January 2019 | Confirmation statement made on 17 January 2019 with updates (5 pages) |
4 June 2018 | Appointment of Nigel Paul Davey as a director on 31 May 2018 (2 pages) |
31 May 2018 | Termination of appointment of Brian Mccrindle as a director on 31 May 2018 (1 page) |
30 April 2018 | Full accounts made up to 31 December 2017 (16 pages) |
17 January 2018 | Notification of The Royal Bank of Scotland as a person with significant control on 6 April 2016 (4 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with updates (5 pages) |
3 May 2017 | Full accounts made up to 31 December 2016 (15 pages) |
3 May 2017 | Full accounts made up to 31 December 2016 (15 pages) |
21 March 2017 | Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 21 March 2017 (1 page) |
21 March 2017 | Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 21 March 2017 (1 page) |
9 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
23 December 2016 | Termination of appointment of John Scott Young (Jnr) as a director on 12 December 2016 (1 page) |
23 December 2016 | Termination of appointment of John Scott Young (Jnr) as a director on 12 December 2016 (1 page) |
15 December 2016 | Termination of appointment of a director (1 page) |
15 December 2016 | Termination of appointment of a director (1 page) |
14 December 2016 | Appointment of Mr Brian Mccrindle as a director on 12 December 2016 (2 pages) |
14 December 2016 | Appointment of Mr Brian Mccrindle as a director on 12 December 2016 (2 pages) |
10 May 2016 | Auditor's resignation (1 page) |
10 May 2016 | Auditor's resignation (1 page) |
5 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
5 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
6 January 2016 | Termination of appointment of Gillian Lawson Mcintyre as a secretary on 4 December 2015 (1 page) |
6 January 2016 | Termination of appointment of Gillian Lawson Mcintyre as a secretary on 4 December 2015 (1 page) |
6 January 2016 | Appointment of Rbs Secretarial Services Limited as a secretary on 4 December 2015 (2 pages) |
6 January 2016 | Appointment of Rbs Secretarial Services Limited as a secretary on 4 December 2015 (2 pages) |
6 January 2016 | Termination of appointment of Gillian Lawson Mcintyre as a secretary on 4 December 2015 (1 page) |
6 January 2016 | Appointment of Rbs Secretarial Services Limited as a secretary on 4 December 2015 (2 pages) |
19 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
19 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
15 October 2014 | Termination of appointment of Susan Mary Allen as a director on 6 October 2014 (1 page) |
15 October 2014 | Termination of appointment of Susan Mary Allen as a director on 6 October 2014 (1 page) |
15 October 2014 | Termination of appointment of Susan Mary Allen as a director on 6 October 2014 (1 page) |
30 June 2014 | Termination of appointment of Fiona Davis as a director (1 page) |
30 June 2014 | Termination of appointment of Fiona Davis as a director (1 page) |
1 May 2014 | Full accounts made up to 31 December 2013 (18 pages) |
1 May 2014 | Full accounts made up to 31 December 2013 (18 pages) |
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
2 May 2013 | Full accounts made up to 31 December 2012 (27 pages) |
2 May 2013 | Full accounts made up to 31 December 2012 (27 pages) |
24 April 2013 | Director's details changed for Fiona Lesley Davis on 23 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Fiona Lesley Davis on 23 April 2013 (2 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
12 November 2012 | Termination of appointment of Jon Cooper as a director (1 page) |
12 November 2012 | Termination of appointment of Jon Cooper as a director (1 page) |
27 September 2012 | Appointment of Gillian Lawson Mcintyre as a secretary (2 pages) |
27 September 2012 | Appointment of Gillian Lawson Mcintyre as a secretary (2 pages) |
26 September 2012 | Termination of appointment of Amy Williamson as a secretary (1 page) |
26 September 2012 | Termination of appointment of Amy Williamson as a secretary (1 page) |
3 September 2012 | Appointment of Ms Susan Mary Allen as a director (2 pages) |
3 September 2012 | Appointment of Ms Susan Mary Allen as a director (2 pages) |
3 May 2012 | Full accounts made up to 31 December 2011 (33 pages) |
3 May 2012 | Full accounts made up to 31 December 2011 (33 pages) |
13 March 2012 | Termination of appointment of Leslie Matheson as a director (1 page) |
13 March 2012 | Termination of appointment of Leslie Matheson as a director (1 page) |
23 January 2012 | Director's details changed for Jon Craig Cooper on 31 August 2011 (2 pages) |
23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
23 January 2012 | Director's details changed for Jon Craig Cooper on 31 August 2011 (2 pages) |
5 January 2012 | Appointment of John Scott Young as a director (2 pages) |
5 January 2012 | Appointment of John Scott Young as a director (2 pages) |
20 December 2011 | Appointment of Amy Williamson as a secretary (2 pages) |
20 December 2011 | Appointment of Amy Williamson as a secretary (2 pages) |
20 December 2011 | Termination of appointment of Neil Macarthur as a secretary (1 page) |
20 December 2011 | Termination of appointment of Neil Macarthur as a secretary (1 page) |
1 June 2011 | Termination of appointment of Mark Smith as a director (1 page) |
1 June 2011 | Termination of appointment of Mark Smith as a director (1 page) |
6 May 2011 | Full accounts made up to 31 December 2010 (30 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (30 pages) |
16 February 2011 | Appointment of Moray Innes Mcdonald as a director (2 pages) |
16 February 2011 | Appointment of Moray Innes Mcdonald as a director (2 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
12 January 2011 | Annual return made up to 31 January 2010 with a full list of shareholders (7 pages) |
12 January 2011 | Annual return made up to 31 January 2010 with a full list of shareholders (7 pages) |
12 April 2010 | Full accounts made up to 31 December 2009 (30 pages) |
12 April 2010 | Full accounts made up to 31 December 2009 (30 pages) |
31 March 2010 | Appointment of Leslie Durno Matheson as a director (2 pages) |
31 March 2010 | Appointment of Leslie Durno Matheson as a director (2 pages) |
18 February 2010 | Termination of appointment of Darrell Evans as a director (1 page) |
18 February 2010 | Termination of appointment of Darrell Evans as a director (1 page) |
16 February 2010 | Secretary's details changed for Mr Neil Clark Macarthur on 16 February 2010 (1 page) |
16 February 2010 | Secretary's details changed for Mr Neil Clark Macarthur on 16 February 2010 (1 page) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
24 August 2009 | Director appointed fiona lesley davis (1 page) |
24 August 2009 | Appointment terminated director gary howell (1 page) |
24 August 2009 | Director appointed fiona lesley davis (1 page) |
24 August 2009 | Director appointed mark joseph smith (1 page) |
24 August 2009 | Director appointed mark joseph smith (1 page) |
24 August 2009 | Appointment terminated director gary howell (1 page) |
5 May 2009 | Appointment terminated director craig donaldson (1 page) |
5 May 2009 | Appointment terminated director craig donaldson (1 page) |
2 April 2009 | Full accounts made up to 31 December 2008 (31 pages) |
2 April 2009 | Full accounts made up to 31 December 2008 (31 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
28 August 2008 | Secretary appointed mr neil clark macarthur (1 page) |
28 August 2008 | Secretary appointed mr neil clark macarthur (1 page) |
1 August 2008 | Appointment terminated secretary derek lewis (1 page) |
1 August 2008 | Appointment terminated secretary derek lewis (1 page) |
27 March 2008 | Full accounts made up to 31 December 2007 (31 pages) |
27 March 2008 | Full accounts made up to 31 December 2007 (31 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
10 January 2008 | Secretary resigned (1 page) |
10 January 2008 | Secretary resigned (1 page) |
10 January 2008 | New secretary appointed (1 page) |
10 January 2008 | New secretary appointed (1 page) |
9 January 2008 | New secretary appointed (1 page) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | New secretary appointed (1 page) |
9 January 2008 | Secretary resigned (1 page) |
6 November 2007 | Director's particulars changed (1 page) |
6 November 2007 | Director's particulars changed (1 page) |
30 October 2007 | New director appointed (1 page) |
30 October 2007 | New director appointed (1 page) |
5 April 2007 | Full accounts made up to 31 December 2006 (30 pages) |
5 April 2007 | Full accounts made up to 31 December 2006 (30 pages) |
12 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
12 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
6 February 2007 | New director appointed (1 page) |
6 February 2007 | New director appointed (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
30 August 2006 | Director's particulars changed (1 page) |
30 August 2006 | Director's particulars changed (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | New director appointed (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | New director appointed (1 page) |
30 May 2006 | Full accounts made up to 31 December 2005 (32 pages) |
30 May 2006 | Full accounts made up to 31 December 2005 (32 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (1 page) |
17 January 2006 | New director appointed (1 page) |
10 January 2006 | Resolutions
|
10 January 2006 | Resolutions
|
5 January 2006 | New director appointed (1 page) |
5 January 2006 | New director appointed (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | New director appointed (3 pages) |
25 November 2005 | New director appointed (3 pages) |
18 November 2005 | New secretary appointed (2 pages) |
18 November 2005 | Secretary resigned (1 page) |
18 November 2005 | New secretary appointed (2 pages) |
18 November 2005 | Secretary resigned (1 page) |
11 October 2005 | Return made up to 01/10/05; full list of members (5 pages) |
11 October 2005 | Return made up to 01/10/05; full list of members (5 pages) |
5 July 2005 | Amended full accounts made up to 31 December 2004 (20 pages) |
5 July 2005 | Amended full accounts made up to 31 December 2004 (20 pages) |
2 March 2005 | Full accounts made up to 31 December 2004 (20 pages) |
2 March 2005 | Full accounts made up to 31 December 2004 (20 pages) |
10 November 2004 | Location of register of members (1 page) |
10 November 2004 | Return made up to 01/10/04; full list of members (5 pages) |
10 November 2004 | Return made up to 01/10/04; full list of members (5 pages) |
10 November 2004 | Location of register of members (1 page) |
10 May 2004 | Secretary resigned (1 page) |
10 May 2004 | Secretary resigned (1 page) |
8 May 2004 | New secretary appointed (2 pages) |
8 May 2004 | New secretary appointed (2 pages) |
9 March 2004 | Full accounts made up to 31 December 2003 (20 pages) |
9 March 2004 | Full accounts made up to 31 December 2003 (20 pages) |
30 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
30 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
5 September 2003 | New director appointed (2 pages) |
5 September 2003 | New director appointed (2 pages) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | Director resigned (1 page) |
6 April 2003 | Full accounts made up to 31 December 2002 (23 pages) |
6 April 2003 | Full accounts made up to 31 December 2002 (23 pages) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
26 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
26 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | New director appointed (3 pages) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | New director appointed (3 pages) |
1 March 2002 | Full accounts made up to 31 December 2001 (19 pages) |
1 March 2002 | Full accounts made up to 31 December 2001 (19 pages) |
3 November 2001 | Return made up to 01/11/01; full list of members (5 pages) |
3 November 2001 | Return made up to 01/11/01; full list of members (5 pages) |
14 April 2001 | Secretary resigned (1 page) |
14 April 2001 | Secretary resigned (1 page) |
12 April 2001 | New secretary appointed (2 pages) |
12 April 2001 | New secretary appointed (2 pages) |
21 March 2001 | Return made up to 15/03/01; full list of members (5 pages) |
21 March 2001 | Return made up to 15/03/01; full list of members (5 pages) |
6 March 2001 | Full accounts made up to 31 December 2000 (20 pages) |
6 March 2001 | Full accounts made up to 31 December 2000 (20 pages) |
12 January 2001 | Location of register of members (1 page) |
12 January 2001 | Location of register of directors' interests (1 page) |
12 January 2001 | Location of register of members (1 page) |
12 January 2001 | Location of register of directors' interests (1 page) |
21 December 2000 | New secretary appointed (2 pages) |
21 December 2000 | New secretary appointed (2 pages) |
20 December 2000 | Secretary resigned (1 page) |
20 December 2000 | Secretary resigned (1 page) |
18 July 2000 | Location of register of members (1 page) |
18 July 2000 | Location of register of members (1 page) |
13 July 2000 | Registered office changed on 13/07/00 from: 135 bishopsgate london EC2M 3UR (1 page) |
13 July 2000 | Registered office changed on 13/07/00 from: 135 bishopsgate london EC2M 3UR (1 page) |
30 June 2000 | Registered office changed on 30/06/00 from: 41 lothbury london EC2P 2BP (1 page) |
30 June 2000 | Registered office changed on 30/06/00 from: 41 lothbury london EC2P 2BP (1 page) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | Director resigned (1 page) |
3 April 2000 | Full accounts made up to 31 December 1999 (19 pages) |
3 April 2000 | Full accounts made up to 31 December 1999 (19 pages) |
22 March 2000 | Return made up to 15/03/00; full list of members (5 pages) |
22 March 2000 | Return made up to 15/03/00; full list of members (5 pages) |
1 February 2000 | Director resigned (1 page) |
1 February 2000 | Director resigned (1 page) |
29 April 1999 | Full accounts made up to 31 December 1998 (35 pages) |
29 April 1999 | Full accounts made up to 31 December 1998 (35 pages) |
25 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
25 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
29 April 1998 | Full accounts made up to 31 December 1997 (19 pages) |
29 April 1998 | Full accounts made up to 31 December 1997 (19 pages) |
18 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
18 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Director resigned (1 page) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | New director appointed (2 pages) |
6 June 1997 | Director resigned (1 page) |
6 June 1997 | Director resigned (1 page) |
27 April 1997 | Full accounts made up to 31 December 1996 (20 pages) |
27 April 1997 | Full accounts made up to 31 December 1996 (20 pages) |
1 April 1997 | Secretary resigned (1 page) |
1 April 1997 | Secretary resigned (1 page) |
1 April 1997 | Return made up to 15/03/97; full list of members (8 pages) |
1 April 1997 | Return made up to 15/03/97; full list of members (8 pages) |
11 March 1997 | Location of register of members (1 page) |
11 March 1997 | Location of register of members (1 page) |
19 February 1997 | New secretary appointed (2 pages) |
19 February 1997 | New secretary appointed (2 pages) |
4 February 1997 | Director resigned (1 page) |
4 February 1997 | Director resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | Director resigned (1 page) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
9 October 1996 | Director resigned (1 page) |
9 October 1996 | Director resigned (1 page) |
6 June 1996 | Auditor's resignation (2 pages) |
6 June 1996 | Auditor's resignation (2 pages) |
30 April 1996 | New director appointed (2 pages) |
30 April 1996 | New director appointed (2 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (20 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (20 pages) |
27 March 1996 | Return made up to 15/03/96; full list of members (10 pages) |
27 March 1996 | Return made up to 15/03/96; full list of members (10 pages) |
8 February 1996 | Director's particulars changed (2 pages) |
8 February 1996 | Director's particulars changed (2 pages) |
23 May 1995 | Director resigned (4 pages) |
23 May 1995 | Director resigned (4 pages) |
5 May 1995 | Director's particulars changed (6 pages) |
5 May 1995 | Director's particulars changed (6 pages) |
1 May 1995 | New director appointed (4 pages) |
1 May 1995 | New director appointed (4 pages) |
21 April 1995 | New director appointed (4 pages) |
21 April 1995 | New director appointed (4 pages) |
13 April 1995 | New director appointed (4 pages) |
13 April 1995 | New director appointed (4 pages) |
10 April 1995 | New director appointed (4 pages) |
10 April 1995 | New director appointed (4 pages) |
10 April 1995 | New director appointed (4 pages) |
10 April 1995 | New director appointed (4 pages) |
6 April 1995 | Full accounts made up to 31 December 1994 (20 pages) |
6 April 1995 | Full accounts made up to 31 December 1994 (20 pages) |
23 March 1995 | Return made up to 15/03/95; full list of members (16 pages) |
23 March 1995 | Return made up to 15/03/95; full list of members (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
27 September 1994 | Full accounts made up to 31 December 1993 (19 pages) |
27 September 1994 | Full accounts made up to 31 December 1993 (19 pages) |
28 March 1994 | Return made up to 15/03/94; full list of members (9 pages) |
28 March 1994 | Return made up to 15/03/94; full list of members (9 pages) |
24 September 1993 | Resolutions
|
24 September 1993 | Resolutions
|
4 June 1993 | Full accounts made up to 31 December 1992 (19 pages) |
4 June 1993 | Resolutions
|
4 June 1993 | Full accounts made up to 31 December 1992 (19 pages) |
30 March 1992 | Full accounts made up to 31 December 1991 (19 pages) |
30 March 1992 | Full accounts made up to 31 December 1991 (19 pages) |
18 April 1991 | Full accounts made up to 31 December 1990 (16 pages) |
18 April 1991 | Full accounts made up to 31 December 1990 (16 pages) |
23 April 1990 | Return made up to 15/03/90; full list of members (7 pages) |
23 April 1990 | Return made up to 15/03/90; full list of members (7 pages) |
30 March 1989 | Return made up to 16/03/89; full list of members (7 pages) |
30 March 1989 | Return made up to 16/03/89; full list of members (7 pages) |
21 September 1988 | Return made up to 12/08/88; full list of members (10 pages) |
21 September 1988 | Return made up to 12/08/88; full list of members (10 pages) |
30 June 1987 | Return made up to 14/05/87; full list of members (11 pages) |
30 June 1987 | Return made up to 14/05/87; full list of members (11 pages) |
6 May 1986 | Return made up to 18/04/86; full list of members (4 pages) |
6 May 1986 | Return made up to 18/04/86; full list of members (4 pages) |
19 September 1979 | Incorporation (17 pages) |
19 September 1979 | Incorporation (17 pages) |