National Westminster Leasing No. 2 Limited

Company Name	National Westminster Leasing No. 2 Limited
Company Status	Dissolved
Company Number	02663575
Category	Private Limited Company
Incorporation Date	18 November 1991(32 years, 5 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)
Previous Names	Refal 345 Limited and National Westminster Properties No. 2 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(19 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 August 2014)
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	27 April 2012(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 August 2014)
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(20 years, 8 months after company formation)
Appointment Duration	2 years (closed 05 August 2014)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr John Ridley Wallace
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1994)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	Oak House Loudwater Lane Rickmansworth Hertfordshire WD3 4AW

Director Name	David William Robson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 1996)
Role	Banker
Correspondence Address	Cherry Tree Cottage Main Road Knockholt Kent TN14 7LH

Director Name	Peter Richard Magness
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1994)
Role	Banker
Correspondence Address	Eatons 43 Muster Green Haywards Heath West Sussex RH16 4AJ

Director Name	Mr William Mason Barr
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 1998)
Role	Company Executive
Correspondence Address	5 Fairleads Danbury Chelmsford CM3 4PR

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	18 November 1992(1 year after company formation)
Appointment Duration	2 years (resigned 05 December 1994)
Role	Company Director
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Director Name	Alan Vernon Fell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 1996)
Role	Bank Executive
Country of Residence	England
Correspondence Address	8 Havisham Way Chelmsford Essex CM1 4UY

Secretary Name	Mr Mark Heddle Ashworth
Nationality	British
Status	Resigned
Appointed	07 February 1995(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 February 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Old Park Ridings Grange Park London N21 2EU

Director Name	Michael George Whitehouse
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(4 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 January 1997)
Role	Bank Executive
Correspondence Address	Swingles Cottage Fanhams Grange Ware Hertfordshire SG12 7PW

Director Name	Les Mosco
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 1998)
Role	Director Of Purchasing
Correspondence Address	28 Gatesbridge Park Finningley Doncaster South Yorkshire DN9 3NY

Director Name	Mr James Stanley Mann
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(4 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 March 1997)
Role	Banker
Country of Residence	England
Correspondence Address	5 Fairways Two Mile Ash Milton Keynes Buckinghamshire MK8 8AL

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	24 February 1997(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	William John Gibbons
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2000)
Role	Banker
Correspondence Address	8 The Spinneys Leigh On Sea Essex SS9 5QZ

Director Name	Mark Stephen Sandham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2000)
Role	Banker
Correspondence Address	15 Heath Court Leighton Buzzard Bedfordshire LU7 3JR

Director Name	Peter Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(7 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 03 November 1999)
Role	Accountant
Correspondence Address	12 Brook Road Sawbridgeworth Hertfordshire CM21 9HA

Director Name	Richard Parker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(7 years, 11 months after company formation)
Appointment Duration	1 week, 2 days (resigned 03 November 1999)
Role	Bank Executive
Correspondence Address	5 Norfolk House Stratton Close Edgware Middlesex HA8 6PS

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(9 years 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

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Offical
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(9 years, 1 month 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	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(9 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 2001)
Role	Bank Official
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(9 years, 4 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(12 years, 5 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(12 years, 5 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(12 years, 5 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(14 years 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(16 years, 3 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(16 years, 3 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(16 years, 8 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(18 years, 2 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(18 years, 11 months 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(18 years, 11 months 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(19 years, 10 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	27 April 2012(20 years, 5 months after company formation)
Appointment Duration	3 months (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

2 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
9 April 2014	Application to strike the company off the register (3 pages)
9 April 2014	Application to strike the company off the register (3 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)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 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 (2 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
1 May 2012	Termination of appointment of Merle Allen as a secretary (1 page)
1 May 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
1 May 2012	Termination of appointment of Merle Allen as a secretary (1 page)
1 May 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
30 April 2012	Termination of appointment of James Jackson as a director (1 page)
30 April 2012	Termination of appointment of James Jackson as a director (1 page)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 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 Andrew James Nicholson as a director (2 pages)
10 November 2011	Appointment of Andrew James Nicholson as a director (2 pages)
8 November 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
8 November 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
7 November 2011	Termination of appointment of Barbara Wallace as a director (1 page)
7 November 2011	Termination of appointment of Barbara Wallace as a director (1 page)
7 November 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
7 November 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
15 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 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	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)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 April 2010	Accounts for a dormant company 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)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts for a dormant company 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)
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)
4 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)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 March 2008	Appointment terminated director angela cunningham (1 page)
3 March 2008	Appointment terminated director richard hopkins (1 page)
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	Director appointed mr neil clark macarthur (1 page)
3 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
3 March 2008	Director appointed mr neil clark macarthur (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 for a dormant company made up to 31 December 2006 (7 pages)
26 June 2007	Accounts for a dormant company 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 (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 31 December 2005 (8 pages)
2 June 2006	Accounts for a dormant company 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 for a dormant company made up to 31 December 2004 (8 pages)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 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	Secretary resigned (1 page)
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	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New secretary 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)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 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)
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)
12 November 2001	Return made up to 01/11/01; full list of members (5 pages)
12 November 2001	Return made up to 01/11/01; full list of members (5 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 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)
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)
12 January 2001	Location of register of members (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
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)
8 November 2000	Return made up to 01/11/00; full list of members (5 pages)
8 November 2000	Return made up to 01/11/00; full list of members (5 pages)
4 August 2000	Registered office changed on 04/08/00 from: 135 bishopsgate london EC2M 3UR (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 135 bishopsgate london EC2M 3UR (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 41 lothbury london EC2P 2BP (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 41 lothbury london EC2P 2BP (1 page)
18 July 2000	Location of register of members (1 page)
18 July 2000	Location of register of members (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (9 pages)
4 July 2000	Full accounts made up to 31 December 1999 (9 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
10 November 1999	Return made up to 01/11/99; full list of members (6 pages)
10 November 1999	Return made up to 01/11/99; full list of members (6 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
10 November 1998	Return made up to 01/11/98; no change of members (4 pages)
10 November 1998	Return made up to 01/11/98; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
5 November 1997	Return made up to 01/11/97; no change of members (5 pages)
5 November 1997	Return made up to 01/11/97; no change of members (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
11 March 1997	Location of register of members (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Location of register of members (1 page)
11 March 1997	Secretary resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
3 December 1996	Auditor's resignation (1 page)
3 December 1996	Auditor's resignation (1 page)
29 November 1996	Secretary's particulars changed (1 page)
29 November 1996	Secretary's particulars changed (1 page)
8 November 1996	Return made up to 01/11/96; full list of members (7 pages)
8 November 1996	Return made up to 01/11/96; full list of members (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)
19 October 1994	Full accounts made up to 31 December 1993 (11 pages)
19 October 1994	Full accounts made up to 31 December 1993 (11 pages)
20 September 1993	Full accounts made up to 31 December 1992 (9 pages)
20 September 1993	Full accounts made up to 31 December 1992 (9 pages)
2 July 1992	Company name changed national westminster properties no. 2 LIMITED\certificate issued on 02/07/92 (3 pages)
2 July 1992	Company name changed national westminster properties no. 2 LIMITED\certificate issued on 02/07/92 (3 pages)
29 June 1992	Company name changed refal 345 LIMITED\certificate issued on 29/06/92 (2 pages)
29 June 1992	Company name changed refal 345 LIMITED\certificate issued on 29/06/92 (2 pages)

National Westminster Leasing No. 2 Limited

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