Natwest Stockbrokers Financial Services Limited

Company Name	Natwest Stockbrokers Financial Services Limited
Company Status	Dissolved
Company Number	01452679
Category	Private Limited Company
Incorporation Date	8 October 1979(44 years ago)
Dissolution Date	19 January 2016 (7 years, 8 months ago)
Previous Name	Fielding Management Company Limited

Business Activity

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

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(31 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 January 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2012(32 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 January 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(32 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 January 2016)
Correspondence Address	24-25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Neil Frederic Stapley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(13 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 1993)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	219 St Johns Road Colchester Essex CO4 4JG

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	11 March 1993(13 years, 5 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

Director Name	Stephen Mark Quiddington
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(13 years, 12 months after company formation)
Appointment Duration	2 years (resigned 16 October 1995)
Role	Banker
Correspondence Address	16 Desborough Close Bengeo Hertford Hertfordshire SG14 3EG

Director Name	Martin John Binks
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(14 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 June 2002)
Role	Stockbroker
Correspondence Address	25 Priory Road Romford Essex RM3 9AP

Secretary Name	Mr Graham Staples
Nationality	British
Status	Resigned
Appointed	10 January 1995(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Director Name	James Snowden Chester
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(15 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1999)
Role	Bank Manager
Correspondence Address	Thriftwood Broomlands Lane Limpsfield Oxted Surrey RH8 0SP

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	01 May 1997(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Christopher John Ring
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 2001)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Rudyard 64 Kings Avenue Bromley Kent BR1 4HL

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, 5 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	Robin Andrew Little
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(21 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 June 2002)
Role	Chartered Accountant
Correspondence Address	3 Waveney Close,Wapping London E1W 2JL

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(22 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(22 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(24 years, 6 months after company formation)
Appointment Duration	3 years, 10 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	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(24 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(26 years, 1 month after company formation)
Appointment Duration	2 years, 8 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(28 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(28 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(28 years, 10 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, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(31 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(31 years after company formation)
Appointment Duration	11 months (resigned 13 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	13 September 2011(31 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

50k at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	24 December 2013 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	24 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
26 September 2015	Application to strike the company off the register (3 pages)
26 September 2015	Application to strike the company off the register (3 pages)
26 June 2015	Statement of capital on 26 June 2015 GBP 1 (4 pages)
26 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2015	Solvency Statement dated 16/06/15 (1 page)
26 June 2015	Statement by Directors (1 page)
26 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2015	Statement by Directors (1 page)
26 June 2015	Solvency Statement dated 16/06/15 (1 page)
26 June 2015	Statement of capital on 26 June 2015 GBP 1 (4 pages)
28 January 2015	Amended accounts for a dormant company made up to 24 December 2008 (6 pages)
28 January 2015	Amended accounts for a dormant company made up to 24 December 2008 (6 pages)
26 January 2015	Amended accounts for a dormant company made up to 24 December 2010 (5 pages)
26 January 2015	Amended accounts for a dormant company made up to 24 December 2009 (5 pages)
26 January 2015	Amended accounts for a dormant company made up to 24 December 2012 (5 pages)
26 January 2015	Amended accounts for a dormant company made up to 24 December 2013 (8 pages)
26 January 2015	Amended accounts for a dormant company made up to 31 December 2011 (5 pages)
26 January 2015	Amended accounts for a dormant company made up to 24 December 2009 (5 pages)
26 January 2015	Amended accounts for a dormant company made up to 24 December 2010 (5 pages)
26 January 2015	Amended accounts for a dormant company made up to 24 December 2007 (6 pages)
26 January 2015	Amended accounts for a dormant company made up to 24 December 2012 (5 pages)
26 January 2015	Amended accounts for a dormant company made up to 24 December 2007 (6 pages)
26 January 2015	Amended accounts for a dormant company made up to 31 December 2011 (5 pages)
26 January 2015	Amended accounts for a dormant company made up to 24 December 2013 (8 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
1 August 2014	Accounts for a dormant company made up to 24 December 2013 (8 pages)
1 August 2014	Accounts for a dormant company made up to 24 December 2013 (8 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 50,000 (5 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 50,000 (5 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 50,000 (5 pages)
8 February 2013	Accounts for a dormant company made up to 24 December 2012 (7 pages)
8 February 2013	Accounts for a dormant company made up to 24 December 2012 (7 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
7 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 July 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
24 July 2012	Termination of appointment of James Jackson as a director (1 page)
24 July 2012	Termination of appointment of James Jackson as a director (1 page)
24 July 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 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)
27 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
27 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (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 Wallace as a secretary (1 page)
21 September 2011	Accounts for a dormant company made up to 24 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 24 December 2010 (7 pages)
24 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
18 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
18 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
18 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
18 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
18 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
18 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
18 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
18 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
23 September 2010	Accounts for a dormant company made up to 24 December 2009 (7 pages)
23 September 2010	Accounts for a dormant company made up to 24 December 2009 (7 pages)
22 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
22 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
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)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 June 2009	Accounts for a dormant company made up to 24 December 2008 (7 pages)
22 June 2009	Accounts for a dormant company made up to 24 December 2008 (7 pages)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
24 December 2008	Return made up to 01/12/08; full list of members (3 pages)
24 December 2008	Return made up to 01/12/08; full list of members (3 pages)
6 August 2008	Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
5 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
5 March 2008	Director appointed mr neil clark macarthur (1 page)
5 March 2008	Director appointed mr neil clark macarthur (1 page)
5 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
4 March 2008	Appointment terminated director angela cunningham (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
4 March 2008	Appointment terminated director angela cunningham (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
29 January 2008	Accounts for a dormant company made up to 24 December 2007 (7 pages)
29 January 2008	Accounts for a dormant company made up to 24 December 2007 (7 pages)
20 December 2007	Return made up to 01/12/07; full list of members (5 pages)
20 December 2007	Return made up to 01/12/07; full list of members (5 pages)
17 September 2007	Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
17 September 2007	Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
14 March 2007	Accounts for a dormant company made up to 24 December 2006 (8 pages)
14 March 2007	Accounts for a dormant company made up to 24 December 2006 (8 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
12 December 2006	Return made up to 01/12/06; full list of members (2 pages)
12 December 2006	Return made up to 01/12/06; full list of members (2 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
2 June 2006	Accounts for a dormant company made up to 24 December 2005 (7 pages)
2 June 2006	Accounts for a dormant company made up to 24 December 2005 (7 pages)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
7 November 2005	Return made up to 01/10/05; full list of members (6 pages)
7 November 2005	Return made up to 01/10/05; full list of members (6 pages)
8 June 2005	Accounts for a dormant company made up to 24 December 2004 (7 pages)
8 June 2005	Accounts for a dormant company made up to 24 December 2004 (7 pages)
30 October 2004	Return made up to 01/10/04; full list of members (5 pages)
30 October 2004	Return made up to 01/10/04; full list of members (5 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 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)
22 May 2003	Registered office changed on 22/05/03 from: 55 mansell street london E1 8AN (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 55 mansell street london E1 8AN (1 page)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
3 November 2001	Return made up to 01/10/01; full list of members (5 pages)
3 November 2001	Return made up to 01/10/01; full list of members (5 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
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)
16 March 2001	Return made up to 11/03/01; full list of members (5 pages)
16 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
16 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
16 March 2001	Return made up to 11/03/01; full list of members (5 pages)
1 February 2001	Director's particulars changed (1 page)
1 February 2001	Director's particulars changed (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 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)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
20 April 2000	Accounts for a dormant company made up to 24 December 1999 (5 pages)
20 April 2000	Accounts for a dormant company made up to 24 December 1999 (5 pages)
22 March 2000	Return made up to 11/03/00; full list of members (5 pages)
22 March 2000	Return made up to 11/03/00; full list of members (5 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 March 1999	Return made up to 11/03/99; full list of members (5 pages)
25 March 1999	Return made up to 11/03/99; full list of members (5 pages)
17 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
17 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
18 March 1998	Return made up to 11/03/98; full list of members (5 pages)
18 March 1998	Return made up to 11/03/98; full list of members (5 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Director's particulars changed (1 page)
9 May 1997	Location of register of members (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Location of register of members (1 page)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
7 April 1997	Location of register of members (1 page)
7 April 1997	Return made up to 11/03/97; full list of members (5 pages)
7 April 1997	Return made up to 11/03/97; full list of members (5 pages)
7 April 1997	Location of register of members (1 page)
11 June 1996	Secretary's particulars changed (1 page)
11 June 1996	Secretary's particulars changed (1 page)
29 March 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
29 March 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
19 March 1996	Return made up to 11/03/96; full list of members (6 pages)
19 March 1996	Return made up to 11/03/96; full list of members (6 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	Director resigned (4 pages)
4 October 1995	New director appointed (6 pages)
4 October 1995	New director appointed (6 pages)
1 June 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
1 June 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
16 March 1995	Return made up to 11/03/95; full list of members (10 pages)
16 March 1995	Return made up to 11/03/95; full list of members (10 pages)
10 April 1992	Accounts made up to 27 December 1991 (7 pages)
10 April 1992	Accounts made up to 27 December 1991 (7 pages)
25 March 1988	Accounts made up to 18 December 1987 (10 pages)
25 March 1988	Accounts made up to 18 December 1987 (10 pages)
1 May 1987	Accounts made up to 19 December 1986 (9 pages)
1 May 1987	Accounts made up to 19 December 1986 (9 pages)

Natwest Stockbrokers Financial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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