Natwest Asset Managers Limited

Company Name	Natwest Asset Managers Limited
Company Status	Dissolved
Company Number	01850376
Category	Private Limited Company
Incorporation Date	24 September 1984(39 years, 7 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(26 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 March 2015)
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	08 February 2012(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 March 2015)
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(27 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 March 2015)
Correspondence Address	24-25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	David John Gamble
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(7 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 March 1993)
Role	Investment Banker
Correspondence Address	28 Broadlands Avenue Shepperton Middlesex TW17 9DQ

Director Name	Scott Jamieson Dobbie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 April 1995)
Role	Investment Banker
Correspondence Address	41 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP

Secretary Name	Mr Timothy Charles Vernon Bryers
Nationality	British
Status	Resigned
Appointed	23 April 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southbury Lawn Road Guildford Surrey GU2 4DD

Director Name	Peter Dunkley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 April 1995)
Role	Banker
Correspondence Address	22 Marlborough Road Richmond Surrey TW10 6JR

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	30 July 1993(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 October 1997)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Dr Paul Michael Whitney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(10 years, 7 months after company formation)
Appointment Duration	10 months (resigned 23 February 1996)
Role	Investment Banker
Correspondence Address	Hill House Church Road Hassingham Norwich NR13 4HH

Director Name	Charles Eric Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1996)
Role	Investment Banker
Correspondence Address	Priors Barton 44 Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Director Name	Mr Roger Michael Bartley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 2000)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Frankham Dene Wadhurst Road Mark Cross East Sussex TN6 3PD

Director Name	Keith David Felton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 26 April 1999)
Role	Financial Controller
Correspondence Address	Fairways 50 St Botolphs Road Sevenoaks Kent TN13 3AG

Secretary Name	Jane Thornton
Nationality	British
Status	Resigned
Appointed	28 October 1997(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Jane Thornton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(14 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 February 2000)
Role	Solicitor
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	26 April 1999(14 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 February 2000)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Director Name	Mr William Kenneth Enderby
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 July 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thomas Wood Bank Lane Hildenborough Kent TN11 8NR

Director Name	David John Hofmann
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(15 years, 4 months after company formation)
Appointment Duration	10 months (resigned 05 December 2000)
Role	Banker
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	07 February 2000(15 years, 4 months after company formation)
Appointment Duration	10 months (resigned 05 December 2000)
Role	Banker
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(16 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(16 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(16 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 Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(19 years, 7 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(19 years, 7 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(19 years, 7 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(21 years, 2 months 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(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 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(23 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(25 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 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	15 October 2010(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 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	15 October 2010(26 years after company formation)
Appointment Duration	11 months (resigned 16 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Ms Merle Allen
Status	Resigned
Appointed	16 September 2011(26 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 November 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	08 February 2012(27 years, 4 months after company formation)
Appointment Duration	5 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

1 at £1	Cornhill Holdings LTD 50.00% Ordinary
1 at £1	National Westminster Bank PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	Application to strike the company off the register (3 pages)
18 November 2014	Application to strike the company off the register (3 pages)
9 May 2014	Accounts made up to 31 December 2013 (8 pages)
9 May 2014	Accounts made up to 31 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 2 (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 2 (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 2 (5 pages)
10 April 2013	Accounts made up to 31 December 2012 (7 pages)
10 April 2013	Accounts made up to 31 December 2012 (7 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012 (2 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012 (2 pages)
8 August 2012	Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012 (1 page)
8 August 2012	Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012 (1 page)
16 February 2012	Appointment of Ms Sally Jane Sutherland as a director on 8 February 2012 (2 pages)
16 February 2012	Appointment of Ms Sally Jane Sutherland as a director on 8 February 2012 (2 pages)
16 February 2012	Appointment of Ms Sally Jane Sutherland as a director on 8 February 2012 (2 pages)
15 February 2012	Termination of appointment of James Anthony Jackson as a director on 8 February 2012 (1 page)
15 February 2012	Termination of appointment of James Anthony Jackson as a director on 8 February 2012 (1 page)
15 February 2012	Termination of appointment of James Anthony Jackson as a director on 8 February 2012 (1 page)
10 February 2012	Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page)
10 February 2012	Accounts made up to 31 December 2011 (7 pages)
10 February 2012	Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page)
10 February 2012	Accounts made up to 31 December 2011 (7 pages)
10 February 2012	Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page)
10 February 2012	Appointment of Miss Christine Anne Russell as a secretary on 8 February 2012 (2 pages)
10 February 2012	Appointment of Miss Christine Anne Russell as a secretary on 8 February 2012 (2 pages)
10 February 2012	Appointment of Miss Christine Anne Russell as a secretary on 8 February 2012 (2 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
25 November 2011	Director's details changed for Andrew James Nicholson on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Andrew James Nicholson on 25 November 2011 (2 pages)
10 November 2011	Appointment of Ms Merle Allen as a secretary on 16 September 2011 (2 pages)
10 November 2011	Appointment of Ms Merle Allen as a secretary on 16 September 2011 (2 pages)
9 November 2011	Termination of appointment of Barbara Charlotte Wallace as a director on 16 September 2011 (1 page)
9 November 2011	Appointment of Andrew James Nicholson as a director on 16 September 2011 (2 pages)
9 November 2011	Termination of appointment of Barbara Charlotte Wallace as a secretary on 16 September 2011 (1 page)
9 November 2011	Termination of appointment of Barbara Charlotte Wallace as a director on 16 September 2011 (1 page)
9 November 2011	Appointment of Andrew James Nicholson as a director on 16 September 2011 (2 pages)
9 November 2011	Termination of appointment of Barbara Charlotte Wallace as a secretary on 16 September 2011 (1 page)
23 September 2011	Accounts made up to 31 December 2010 (8 pages)
23 September 2011	Accounts made up to 31 December 2010 (8 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)
16 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
15 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
15 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
15 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
15 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
15 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
15 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
29 April 2010	Accounts made up to 31 December 2009 (7 pages)
29 April 2010	Accounts made up to 31 December 2009 (7 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)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 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)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 July 2009	Accounts made up to 31 December 2008 (7 pages)
1 July 2009	Accounts made up to 31 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)
14 January 2009	Return made up to 01/12/08; full list of members (4 pages)
14 January 2009	Return made up to 01/12/08; full list of members (4 pages)
13 January 2009	Location of register of members (1 page)
13 January 2009	Location of register of members (1 page)
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)
30 June 2008	Accounts made up to 31 December 2007 (7 pages)
30 June 2008	Accounts made up to 31 December 2007 (7 pages)
3 March 2008	Appointment terminated director richard hopkins (1 page)
3 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
3 March 2008	Appointment terminated director angela cunningham (1 page)
3 March 2008	Appointment terminated director angela cunningham (1 page)
3 March 2008	Director appointed mr neil clark macarthur (1 page)
3 March 2008	Director appointed mr neil clark macarthur (1 page)
3 March 2008	Appointment terminated director richard hopkins (1 page)
3 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
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)
26 June 2007	Accounts made up to 31 December 2006 (7 pages)
26 June 2007	Accounts made up to 31 December 2006 (7 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 (3 pages)
12 December 2006	Return made up to 01/12/06; full list of members (3 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
2 June 2006	Accounts made up to 31 December 2005 (8 pages)
2 June 2006	Accounts made up to 31 December 2005 (8 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	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
6 June 2005	Accounts made up to 31 December 2004 (7 pages)
6 June 2005	Accounts made up to 31 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	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
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 made up to 31 December 2003 (7 pages)
17 April 2004	Accounts 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)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
6 April 2003	Accounts made up to 31 December 2002 (7 pages)
6 April 2003	Accounts made up to 31 December 2002 (7 pages)
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)
17 May 2002	Accounts made up to 31 December 2001 (8 pages)
17 May 2002	Accounts made up to 31 December 2001 (8 pages)
3 November 2001	Return made up to 01/10/01; full list of members (6 pages)
3 November 2001	Return made up to 01/10/01; full list of members (6 pages)
26 April 2001	Return made up to 23/04/01; full list of members (6 pages)
26 April 2001	Return made up to 23/04/01; full list of members (6 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
7 March 2001	Accounts made up to 31 December 2000 (8 pages)
7 March 2001	Accounts made up to 31 December 2000 (8 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 directors' interests (1 page)
12 January 2001	Location of register of members (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 6TH floor 27 leadenhall street london EC3A 1DD (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 6TH floor 27 leadenhall street london EC3A 1DD (1 page)
18 July 2000	Location of register of members (1 page)
18 July 2000	Location of register of members (1 page)
5 May 2000	Return made up to 23/04/00; full list of members (5 pages)
5 May 2000	Return made up to 23/04/00; full list of members (5 pages)
3 April 2000	Accounts made up to 31 December 1999 (6 pages)
3 April 2000	Accounts made up to 31 December 1999 (6 pages)
22 February 2000	Location of register of members (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 41 lothbury london EC2R 7DB (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 41 lothbury london EC2R 7DB (1 page)
22 February 2000	Location of register of members (1 page)
15 February 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Location of register of directors' interests (1 page)
15 February 2000	Location of register of directors' interests (1 page)
15 February 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	Location of register of members (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Registered office changed on 15/02/00 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
15 February 2000	Location of register of members (1 page)
15 February 2000	Registered office changed on 15/02/00 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Secretary's particulars changed (1 page)
6 September 1999	Accounts made up to 31 December 1998 (6 pages)
6 September 1999	Accounts made up to 31 December 1998 (6 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
26 May 1999	Return made up to 23/04/99; no change of members (6 pages)
26 May 1999	Return made up to 23/04/99; no change of members (6 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
11 May 1999	Secretary resigned (1 page)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	Registered office changed on 11/05/99 from: centurion house 16-18 monument street london EC3R 8AJ (1 page)
11 May 1999	Secretary resigned (1 page)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	Registered office changed on 11/05/99 from: centurion house 16-18 monument street london EC3R 8AJ (1 page)
2 November 1998	Accounts made up to 31 December 1997 (5 pages)
2 November 1998	Accounts made up to 31 December 1997 (5 pages)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
8 May 1998	Return made up to 23/04/98; full list of members (7 pages)
8 May 1998	Return made up to 23/04/98; full list of members (7 pages)
4 December 1997	Registered office changed on 04/12/97 from: 135 bishopsgate, london, EC2M 3UR (1 page)
4 December 1997	Registered office changed on 04/12/97 from: 135 bishopsgate, london, EC2M 3UR (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
22 October 1997	Accounts made up to 31 December 1996 (4 pages)
22 October 1997	Accounts made up to 31 December 1996 (4 pages)
20 May 1997	Return made up to 23/04/97; no change of members (5 pages)
20 May 1997	Return made up to 23/04/97; no change of members (5 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
20 May 1996	Accounts made up to 31 December 1995 (7 pages)
20 May 1996	Accounts made up to 31 December 1995 (7 pages)
14 May 1996	Return made up to 23/04/96; full list of members (5 pages)
14 May 1996	Return made up to 23/04/96; full list of members (5 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
9 May 1995	Company name changed premier 1985 LIMITED\certificate issued on 10/05/95 (2 pages)
9 May 1995	Company name changed premier 1985 LIMITED\certificate issued on 10/05/95 (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Return made up to 23/04/95; full list of members (7 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Return made up to 23/04/95; full list of members (7 pages)
2 May 1995	New director appointed (3 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	New director appointed (3 pages)
2 May 1995	New director appointed (2 pages)
24 February 1995	Accounts made up to 31 December 1994 (6 pages)
24 February 1995	Accounts made up to 31 December 1994 (6 pages)
28 April 1988	Full accounts made up to 31 December 1987 (5 pages)
28 April 1988	Full accounts made up to 31 December 1987 (5 pages)
1 May 1987	Full accounts made up to 31 December 1986 (5 pages)
1 May 1987	Full accounts made up to 31 December 1986 (5 pages)
31 December 1985	Accounts made up to 31 December 1985 (3 pages)
31 December 1985	Accounts made up to 31 December 1985 (3 pages)

Natwest Asset Managers Limited

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