Natwest (Hmhp) Limited

Company Name	Natwest (Hmhp) Limited
Company Status	Dissolved
Company Number	02008984
Category	Private Limited Company
Incorporation Date	10 April 1986(38 years ago)
Dissolution Date	3 January 2018 (6 years, 3 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Joanna Rebecca Parsons
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(30 years, 10 months after company formation)
Appointment Duration	11 months (closed 03 January 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	House F Floor 1 Rbs Gogarbum Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2012(26 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 January 2018)
Correspondence Address	24-25 St Andrew Square Edinburgh EH2 1AF Scotland

Secretary Name	Mr Timothy Charles Vernon Bryers
Nationality	British
Status	Resigned
Appointed	26 March 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 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	11 January 1993(6 years, 9 months after company formation)
Appointment Duration	8 months (resigned 09 September 1993)
Role	Banker
Correspondence Address	9 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RR

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	30 July 1993(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 10 August 1998)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Mr David Martin Barclay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 January 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Orama House 263 Sheen Lane East Sheen London SW14 8RN

Director Name	Nicholas Kenneth Barton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(7 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 April 1994)
Role	Investment Banker
Correspondence Address	13 Cator Road London SE26 5DT

Director Name	Mr Philip Wynne Bonney
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 September 1995)
Role	Investment Banker
Correspondence Address	Croft Cottage 4 Stompond Lane Walton On Thames Surrey KT12 1HB

Director Name	Simon Hunter Boadle
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(7 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 1994)
Role	Investment Banker
Correspondence Address	69 Wroughton Road London SW11 6AS

Director Name	Richard Clive Jonathan Baker
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(7 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1999)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Boxworth House Boxworth Cambridge CB3 8LZ

Director Name	John Michael Bruce Frank
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 April 1997)
Role	Banker
Correspondence Address	26 Fenwick Road London SE15 4HW

Director Name	Christopher Lawrence Brook Darlington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1999)
Role	Banker
Correspondence Address	19 Rozel Road London SW4 0EY

Director Name	Michael David Cornish
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1999)
Role	Banker
Correspondence Address	12 Ashcombe Street Fulham London SW6 3AN

Director Name	Timothy Peter Warren Edwards
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 1997)
Role	Corporate Banker
Correspondence Address	Thames Court Watlington Road Oxford Oxfordshire OX4 6LY

Director Name	Keith Iain Carter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1997)
Role	Corporate Banker
Correspondence Address	65 Campana Road London SW6 4AT

Director Name	Raymond Paul Edmund Duignan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1997)
Role	Investment Banker
Correspondence Address	14 Coleherne Mews London SW10 9EA

Director Name	Paul Lawrence Deakin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 1999)
Role	Investment Banker
Correspondence Address	7 Sandringham Way Wilmslow Cheshire SK9 5QJ

Director Name	Mr Nicholas Rodney Lowther Fry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Lyford Road London SW18 3LS

Director Name	Mark Andrew Corbidge
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 October 1996)
Role	Investment Banker
Correspondence Address	Oak Cottage Sandhills Thorner Leeds Yorkshire LS14 3DF

Director Name	Hilary Gay Fagan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	4 Chiddingstone Street London SW6 3TG

Director Name	Odile Lesley Griffith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(10 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 April 1997)
Role	Corporate Financier
Correspondence Address	22 Wilton Place Belgravia London SW1X 8RL

Director Name	Thomas Justin Everard Bayne
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1998(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 2000)
Role	Banker
Correspondence Address	50 Bolingbroke Road London W14 0AH

Director Name	Barbara Joan Donoghue
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 1998(11 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	1 Lincoln Street London SW3 2TS

Director Name	Philip Bird
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(11 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 February 1999)
Role	Banker
Correspondence Address	Flat 6 Chimneys Court 119 Ridgway Wimbledon London SW19 4RE

Director Name	Mr Mitchell Bennett Freinberg
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 1998(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1999)
Role	Banker
Country of Residence	England
Correspondence Address	21 Saint Anns Villas London W11 4RT

Director Name	Mr Christopher Francis Fitzgerald
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Palace Gardens Terrace London W8 4SA

Secretary Name	Jeremy John Moczarski
Nationality	British
Status	Resigned
Appointed	10 August 1998(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	16 Dartnell Park Road West Byfleet Surrey KT14 6PN

Director Name	Dermot Anthony Crean
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1999)
Role	Investment Banker
Correspondence Address	17 Coleridge Road London N8 8EH

Director Name	David Harry Garratt
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1999)
Role	Investment Banker
Correspondence Address	The Farndens Compton Chichester West Sussex PO18 9HD

Director Name	Mr Richard Henry Briance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(13 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	The Old House 13 Holland Street London W8 4NA

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	24 January 2000(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Peter Richard Allen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 November 2001(15 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Helen Susan Bradley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 18 March 2009)
Role	Bank Official
Correspondence Address	215 Magdalen Road Earlsfield London SW18 3PB

Secretary Name	Mrs Carolyn Jean Down
Status	Resigned
Appointed	19 January 2011(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Biahopsgate London EC2M 4RB

Contact

Website	natwest.com
Telephone	07 079149855
Telephone region	Mobile

Location

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

Shareholders

2 at £1	National Westminster Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£72
Net Worth	£191,387
Cash	£205,192
Current Liabilities	£13,805

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 October 1988	Delivered on: 9 November 1988 Satisfied on: 18 January 1990 Persons entitled: Morgan Guaranty Trust Compan of New York Classification: Corrateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All callateral (as defined in sect 1 of collateral agrement) in particular cash and securities cleartance accounts inconnection with the euro clear system in the name of the company with the burssels office of the chargee. Fully Satisfied

19 October 1988

Delivered on: 9 November 1988
Satisfied on: 18 January 1990
Persons entitled: Morgan Guaranty Trust Compan of New York

Classification: Corrateral agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All callateral (as defined in sect 1 of collateral agrement) in particular cash and securities cleartance accounts inconnection with the euro clear system in the name of the company with the burssels office of the chargee.
Fully Satisfied

Filing History

3 January 2018	Final Gazette dissolved following liquidation (1 page)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
3 October 2017	Return of final meeting in a members' voluntary winding up (8 pages)
3 October 2017	Return of final meeting in a members' voluntary winding up (8 pages)
25 July 2017	Appointment of a voluntary liquidator (14 pages)
25 July 2017	Appointment of a voluntary liquidator (14 pages)
25 July 2017	Removal of liquidator by court order (17 pages)
25 July 2017	Removal of liquidator by court order (17 pages)
3 May 2017	Termination of appointment of Soren Kring Nikolajsen as a director on 31 December 2016 (2 pages)
3 May 2017	Termination of appointment of Soren Kring Nikolajsen as a director on 31 December 2016 (2 pages)
3 May 2017	Appointment of Joanna Rebecca Parsons as a director on 1 February 2017 (3 pages)
3 May 2017	Appointment of Joanna Rebecca Parsons as a director on 1 February 2017 (3 pages)
1 February 2017	Declaration of solvency (3 pages)
1 February 2017	Declaration of solvency (3 pages)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 (1 page)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 (1 page)
11 January 2017	Appointment of a voluntary liquidator (1 page)
11 January 2017	Appointment of a voluntary liquidator (1 page)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Full accounts made up to 31 December 2015 (15 pages)
16 August 2016	Full accounts made up to 31 December 2015 (15 pages)
16 August 2016	Auditor's resignation (1 page)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
4 August 2015	Full accounts made up to 31 December 2014 (18 pages)
4 August 2015	Full accounts made up to 31 December 2014 (18 pages)
10 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
8 December 2014	Appointment of Mr Soren Kring Nikolajsen as a director on 8 December 2014 (2 pages)
8 December 2014	Appointment of Mr Soren Kring Nikolajsen as a director on 8 December 2014 (2 pages)
8 December 2014	Appointment of Mr Soren Kring Nikolajsen as a director on 8 December 2014 (2 pages)
30 October 2014	Termination of appointment of Alexis Edward Tobin as a director on 21 October 2014 (1 page)
30 October 2014	Termination of appointment of Alexis Edward Tobin as a director on 21 October 2014 (1 page)
6 August 2014	Full accounts made up to 31 December 2013 (18 pages)
6 August 2014	Full accounts made up to 31 December 2013 (18 pages)
28 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 16,500,000 (4 pages)
28 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 16,500,000 (4 pages)
17 March 2014	Statement of capital on 17 March 2014 GBP 2 (4 pages)
17 March 2014	Statement of capital on 17 March 2014 GBP 2 (4 pages)
17 March 2014	Statement by directors (1 page)
17 March 2014	Solvency statement dated 12/03/14 (1 page)
17 March 2014	Solvency statement dated 12/03/14 (1 page)
17 March 2014	Statement by directors (1 page)
17 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
9 August 2013	Full accounts made up to 31 December 2012 (17 pages)
9 August 2013	Full accounts made up to 31 December 2012 (17 pages)
9 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
6 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
6 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
6 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
6 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
6 July 2012	Full accounts made up to 31 December 2011 (22 pages)
6 July 2012	Full accounts made up to 31 December 2011 (22 pages)
2 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
20 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
20 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
28 July 2011	Full accounts made up to 31 December 2010 (21 pages)
28 July 2011	Full accounts made up to 31 December 2010 (21 pages)
27 April 2011	Appointment of Miss Carolyn Jean Whittaker as a secretary (2 pages)
27 April 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
27 April 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
27 April 2011	Appointment of Miss Carolyn Jean Whittaker as a secretary (2 pages)
18 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
14 October 2010	Appointment of Alexis Edward Tobin as a director (2 pages)
14 October 2010	Termination of appointment of Ian Merriman as a director (1 page)
14 October 2010	Termination of appointment of Ian Merriman as a director (1 page)
14 October 2010	Appointment of Alexis Edward Tobin as a director (2 pages)
20 September 2010	Full accounts made up to 31 December 2009 (21 pages)
20 September 2010	Full accounts made up to 31 December 2009 (21 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
2 July 2009	Full accounts made up to 31 December 2008 (20 pages)
2 July 2009	Full accounts made up to 31 December 2008 (20 pages)
15 April 2009	Return made up to 26/03/09; full list of members (3 pages)
15 April 2009	Return made up to 26/03/09; full list of members (3 pages)
24 March 2009	Director appointed mr ian michael merriman (2 pages)
24 March 2009	Director appointed mr ian michael merriman (2 pages)
24 March 2009	Appointment terminated director helen bradley (1 page)
24 March 2009	Appointment terminated director helen bradley (1 page)
18 July 2008	Full accounts made up to 31 December 2007 (21 pages)
18 July 2008	Full accounts made up to 31 December 2007 (21 pages)
28 March 2008	Return made up to 26/03/08; full list of members (5 pages)
28 March 2008	Return made up to 26/03/08; full list of members (5 pages)
16 July 2007	Full accounts made up to 31 December 2006 (20 pages)
16 July 2007	Full accounts made up to 31 December 2006 (20 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
10 April 2007	Return made up to 26/03/07; full list of members (5 pages)
10 April 2007	Return made up to 26/03/07; full list of members (5 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (20 pages)
2 August 2006	Full accounts made up to 31 December 2005 (20 pages)
11 April 2006	Return made up to 26/03/06; full list of members (5 pages)
11 April 2006	Return made up to 26/03/06; full list of members (5 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
6 July 2005	Full accounts made up to 31 December 2004 (14 pages)
6 July 2005	Full accounts made up to 31 December 2004 (14 pages)
30 March 2005	Return made up to 26/03/05; full list of members (5 pages)
30 March 2005	Return made up to 26/03/05; full list of members (5 pages)
23 February 2005	Full accounts made up to 31 December 2003 (13 pages)
23 February 2005	Full accounts made up to 31 December 2003 (13 pages)
2 April 2004	Return made up to 26/03/04; full list of members (5 pages)
2 April 2004	Return made up to 26/03/04; full list of members (5 pages)
14 November 2003	New director appointed (3 pages)
14 November 2003	New director appointed (3 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (14 pages)
13 October 2003	Full accounts made up to 31 December 2002 (14 pages)
25 April 2003	Return made up to 26/03/03; full list of members (5 pages)
25 April 2003	Return made up to 26/03/03; full list of members (5 pages)
28 November 2002	Full accounts made up to 31 December 2001 (15 pages)
28 November 2002	Full accounts made up to 31 December 2001 (15 pages)
11 April 2002	Return made up to 26/03/02; full list of members (5 pages)
11 April 2002	Return made up to 26/03/02; full list of members (5 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
4 April 2001	Return made up to 26/03/01; full list of members (5 pages)
4 April 2001	Return made up to 26/03/01; full list of members (5 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
5 December 2000	Auditor's resignation (2 pages)
5 December 2000	Auditor's resignation (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
22 April 2000	Return made up to 26/03/00; full list of members (7 pages)
22 April 2000	Return made up to 26/03/00; full list of members (7 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
23 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
23 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
11 February 2000	Registered office changed on 11/02/00 from: 4 great st helens london EC3A 6HA (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: 4 great st helens london EC3A 6HA (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director's particulars changed (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director's particulars changed (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
4 January 2000	Company name changed hawkpoint partners LIMITED\certificate issued on 04/01/00 (3 pages)
4 January 2000	Company name changed hawkpoint partners LIMITED\certificate issued on 04/01/00 (3 pages)
8 October 1999	Full accounts made up to 31 December 1998 (16 pages)
8 October 1999	Full accounts made up to 31 December 1998 (16 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
24 April 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Director's particulars changed (14 pages)
24 April 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Director's particulars changed (14 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
4 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/98 (2 pages)
4 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/98 (2 pages)
15 October 1998	Full accounts made up to 31 December 1997 (16 pages)
15 October 1998	Full accounts made up to 31 December 1997 (16 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
1 June 1998	Location of register of members (1 page)
1 June 1998	Location of register of members (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 135 bishopsgate london EC2M 3UR (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 135 bishopsgate london EC2M 3UR (1 page)
1 May 1998	Return made up to 26/03/98; no change of members (20 pages)
1 May 1998	Return made up to 26/03/98; no change of members (20 pages)
27 April 1998	Company name changed natwest markets corporate adviso ry LIMITED\certificate issued on 27/04/98 (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Company name changed natwest markets corporate adviso ry LIMITED\certificate issued on 27/04/98 (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
28 January 1998	Director resigned (2 pages)
28 January 1998	Director resigned (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
2 December 1997	Memorandum and Articles of Association (13 pages)
2 December 1997	Memorandum and Articles of Association (13 pages)
5 September 1997	Full accounts made up to 31 December 1996 (16 pages)
5 September 1997	Full accounts made up to 31 December 1996 (16 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
2 May 1997	Company name changed natwest markets corporate financ e LIMITED\certificate issued on 05/05/97 (2 pages)
2 May 1997	Company name changed natwest markets corporate financ e LIMITED\certificate issued on 05/05/97 (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Return made up to 26/03/97; full list of members (23 pages)
24 April 1997	Return made up to 26/03/97; full list of members (23 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director's particulars changed (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
7 February 1997	Â£ nc 5000000/20000000 29/01/97 (2 pages)
7 February 1997	Ad 29/01/97--------- Â£ si 11500000@1=11500000 Â£ ic 5000000/16500000 (2 pages)
7 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 February 1997	Â£ nc 5000000/20000000 29/01/97 (2 pages)
7 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 February 1997	Ad 29/01/97--------- Â£ si 11500000@1=11500000 Â£ ic 5000000/16500000 (2 pages)
7 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 February 1997	Director's particulars changed (1 page)
3 February 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (3 pages)
26 November 1996	New director appointed (3 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (3 pages)
26 November 1996	New director appointed (3 pages)
14 November 1996	New director appointed (4 pages)
14 November 1996	New director appointed (4 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
14 October 1996	Auditor's resignation (1 page)
14 October 1996	Auditor's resignation (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (18 pages)
9 September 1996	Full accounts made up to 31 December 1995 (18 pages)
24 July 1996	Director's particulars changed (1 page)
24 July 1996	Director's particulars changed (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
14 April 1996	Return made up to 26/03/96; full list of members (15 pages)
14 April 1996	Return made up to 26/03/96; full list of members (15 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
13 September 1995	Director's particulars changed (4 pages)
13 September 1995	Director's particulars changed (4 pages)
12 September 1995	Director's particulars changed (4 pages)
12 September 1995	Director's particulars changed (4 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	New director appointed (4 pages)
24 April 1995	New director appointed (4 pages)
24 April 1995	New director appointed (4 pages)
20 April 1995	New director appointed (4 pages)
20 April 1995	New director appointed (4 pages)
19 April 1995	Return made up to 26/03/95; full list of members (30 pages)
19 April 1995	Return made up to 26/03/95; full list of members (30 pages)
4 April 1995	Full accounts made up to 31 December 1994 (15 pages)
4 April 1995	Full accounts made up to 31 December 1994 (15 pages)
14 July 1994	Full accounts made up to 31 December 1993 (14 pages)
14 July 1994	Full accounts made up to 31 December 1993 (14 pages)
13 April 1993	Full accounts made up to 31 December 1992 (8 pages)
13 April 1993	Full accounts made up to 31 December 1992 (8 pages)
9 October 1992	Full accounts made up to 31 December 1991 (10 pages)
9 October 1992	Full accounts made up to 31 December 1991 (10 pages)
29 October 1991	Full accounts made up to 31 December 1990 (13 pages)
29 October 1991	Full accounts made up to 31 December 1990 (13 pages)
25 April 1990	Full accounts made up to 31 December 1989 (13 pages)
25 April 1990	Full accounts made up to 31 December 1989 (13 pages)
6 October 1989	Full accounts made up to 31 December 1988 (16 pages)
6 October 1989	Full accounts made up to 31 December 1988 (16 pages)
26 April 1988	Full accounts made up to 31 December 1987 (15 pages)
26 April 1988	Full accounts made up to 31 December 1987 (15 pages)
1 May 1987	Full accounts made up to 31 December 1986 (6 pages)
1 May 1987	Full accounts made up to 31 December 1986 (6 pages)