Natwest Security Trustee Company Limited

Company Name	Natwest Security Trustee Company Limited
Company Status	Dissolved
Company Number	03029275
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 2 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Name	Natwest Markets Security Trustee Company Limited

Business Activity

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

Directors

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(17 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 04 June 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Gary Moore
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2018(23 years, 3 months after company formation)
Appointment Duration	1 year (closed 04 June 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(17 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 June 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Graham Aubrey Edwards
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Bank Manager
Correspondence Address	86 Downhall Road Rayleigh Essex SS6 9LY

Director Name	Carl Anthony Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Banker
Correspondence Address	10 Waverley Road Stoke Dabernon Cobham Surrey KT11 2SS

Secretary Name	Anna Elizabeth Charlotte Kershaw
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Fortees Grove Kentish Town London NW5 2HE

Director Name	Robert Anthony Henry Morrow
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(1 week, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	102 Parkside Way Harrow Middlesex HA2 6DG

Secretary Name	Kerin Williams
Nationality	British
Status	Resigned
Appointed	10 July 1995(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 1996)
Role	Company Director
Correspondence Address	Greenways Howard Road Reigate Surrey RH2 7JE

Director Name	Mr Michael James John Kelly
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 1997)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	18 Moray Close Rise Park Romford Essex RM1 4YJ

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	09 August 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Andrew Neal Guthrie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 December 2001)
Role	Company Director
Correspondence Address	34 Wendley Drive New Haw Addlestone Surrey KT15 3TR

Director Name	Neil Anthony Burrough
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(2 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 September 2005)
Role	Bank Manager
Correspondence Address	Warren Farm Green Road Thorpe Egham Surrey TW20 8QT

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	40 Catherine Street St Albans Hertfordshire AL3 5BU

Director Name	Mark Edward Harrison
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2001)
Role	Banker
Correspondence Address	11 Belvedere Place Maldon Essex CM9 6YJ

Director Name	John George Schultz
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2001)
Role	Bank Manager
Correspondence Address	Oakhurst Langham Road Robertsbridge East Sussex TN32 5EP

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	06 March 2000(5 years after company formation)
Appointment Duration	9 months (resigned 07 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	08 December 2000(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Mr Philip Adrian Guy Eliot Pentney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(5 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 December 2001)
Role	Banker
Country of Residence	England
Correspondence Address	266 Chislehurst Road Petts Wood Kent BR5 1NT

Director Name	Mr Steven Murray Barlow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 September 2005)
Role	Banker
Country of Residence	England
Correspondence Address	2 Ruspers Warley Road, Great Warley Brentwood Essex CM13 3HX

Director Name	Stephen James Pateman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 2003)
Role	Banker
Correspondence Address	24 Mickleburgh Avenue Herne Bay Kent CT6 6HA

Director Name	Scott William Barton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 August 2004)
Role	Banker
Correspondence Address	Badgers End Potash Road Billericay Essex CM11 1HH

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mr Robert Ian Stewart Henley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 September 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Ridgewood Woodwards Close Burgess Hill West Sussex RH15 0DS

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 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	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	02 November 2007(12 years, 8 months after company formation)
Appointment Duration	9 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(13 years after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(13 years, 5 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(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(16 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	13 September 2011(16 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	natwest.com
Telephone	01493 907504
Telephone region	Great Yarmouth

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
7 March 2019	Application to strike the company off the register (3 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
7 March 2019	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (2 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 June 2018	Appointment of Gary Moore as a director on 1 June 2018 (2 pages)
5 June 2018	Termination of appointment of Andrew James Nicholson as a director on 31 May 2018 (1 page)
23 March 2018	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (2 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 9 March 2017 (1 page)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 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	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)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
27 April 2012	Termination of appointment of James Jackson as a director (1 page)
27 April 2012	Termination of appointment of James Jackson as a director (1 page)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
27 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
27 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
18 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
18 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
18 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
18 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
18 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
18 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
18 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
18 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
22 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)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 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)
13 March 2009	Return made up to 28/02/09; full list of members (3 pages)
13 March 2009	Return made up to 28/02/09; full list of members (3 pages)
8 August 2008	Appointment terminated secretary marcos castro (1 page)
8 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Secretary appointed mr marcos castro (1 page)
5 August 2008	Secretary appointed mr 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)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 April 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
1 April 2008	Director appointed mr neil clark macarthur (1 page)
1 April 2008	Director appointed mr neil clark macarthur (1 page)
1 April 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
31 March 2008	Appointment terminated director richard hopkins (1 page)
31 March 2008	Appointment terminated director richard hopkins (1 page)
31 March 2008	Appointment terminated director derek lewis (1 page)
31 March 2008	Appointment terminated director derek lewis (1 page)
7 March 2008	Return made up to 28/02/08; full list of members (3 pages)
7 March 2008	Return made up to 28/02/08; full list of members (3 pages)
5 November 2007	New secretary appointed (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
19 March 2007	Return made up to 28/02/07; full list of members (2 pages)
19 March 2007	Return made up to 28/02/07; full list of members (2 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2007	Director's particulars changed (1 page)
3 March 2007	Director's particulars changed (1 page)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
14 March 2006	Return made up to 28/02/06; full list of members (5 pages)
14 March 2006	Return made up to 28/02/06; full list of members (5 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 September 2005	New director appointed (2 pages)
13 September 2005	Auditor's resignation (1 page)
13 September 2005	Auditor's resignation (1 page)
4 March 2005	Return made up to 28/02/05; full list of members (6 pages)
4 March 2005	Return made up to 28/02/05; full list of members (6 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
9 July 2004	Full accounts made up to 31 December 2003 (10 pages)
9 July 2004	Full accounts made up to 31 December 2003 (10 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
13 March 2004	Return made up to 28/02/04; no change of members (5 pages)
13 March 2004	Return made up to 28/02/04; no change of members (5 pages)
13 August 2003	Full accounts made up to 31 December 2002 (10 pages)
13 August 2003	Full accounts made up to 31 December 2002 (10 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
31 March 2003	Return made up to 28/02/03; no change of members (5 pages)
31 March 2003	Return made up to 28/02/03; no change of members (5 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
9 March 2002	Return made up to 28/02/02; full list of members (6 pages)
9 March 2002	Return made up to 28/02/02; full list of members (6 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
6 April 2001	Return made up to 28/02/01; no change of members (7 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Return made up to 28/02/01; no change of members (7 pages)
12 January 2001	Auditor's resignation (1 page)
12 January 2001	Auditor's resignation (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 3 princess way redhill surrey RH1 1NP (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 3 princess way redhill surrey RH1 1NP (1 page)
20 December 2000	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
13 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
13 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 135 bishopsgate london EC2M 3UR (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 135 bishopsgate london EC2M 3UR (1 page)
21 March 2000	Secretary resigned (1 page)
16 March 2000	Return made up to 28/02/00; no change of members (5 pages)
16 March 2000	Return made up to 28/02/00; no change of members (5 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
9 September 1999	Full accounts made up to 31 December 1998 (7 pages)
9 September 1999	Full accounts made up to 31 December 1998 (7 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
7 April 1999	Return made up to 28/02/99; full list of members (6 pages)
7 April 1999	Return made up to 28/02/99; full list of members (6 pages)
8 February 1999	Secretary's particulars changed (1 page)
8 February 1999	Secretary's particulars changed (1 page)
24 January 1999	Secretary resigned (1 page)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	Secretary resigned (1 page)
22 September 1998	Location of register of members (1 page)
22 September 1998	Location of register of members (1 page)
11 September 1998	Company name changed natwest markets security trustee company LIMITED\certificate issued on 14/09/98 (2 pages)
11 September 1998	Full accounts made up to 31 December 1997 (8 pages)
11 September 1998	Full accounts made up to 31 December 1997 (8 pages)
11 September 1998	Company name changed natwest markets security trustee company LIMITED\certificate issued on 14/09/98 (2 pages)
6 March 1998	Return made up to 28/02/98; no change of members (5 pages)
6 March 1998	Return made up to 28/02/98; no change of members (5 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
24 September 1997	Full accounts made up to 31 December 1996 (9 pages)
24 September 1997	Full accounts made up to 31 December 1996 (9 pages)
27 March 1997	Return made up to 28/02/97; no change of members (5 pages)
27 March 1997	Return made up to 28/02/97; no change of members (5 pages)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
14 October 1996	Auditor's resignation (1 page)
14 October 1996	Auditor's resignation (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
21 August 1996	Secretary resigned (1 page)
21 August 1996	Secretary resigned (1 page)
21 August 1996	New secretary appointed (1 page)
21 August 1996	New secretary appointed (1 page)
27 March 1996	Full accounts made up to 31 December 1995 (9 pages)
27 March 1996	Full accounts made up to 31 December 1995 (9 pages)
19 March 1996	Return made up to 28/02/96; full list of members (7 pages)
19 March 1996	Return made up to 28/02/96; full list of members (7 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
17 November 1995	Director's particulars changed (4 pages)
17 November 1995	Director's particulars changed (4 pages)
20 September 1995	Secretary's particulars changed (4 pages)
20 September 1995	Secretary's particulars changed (4 pages)
14 July 1995	Secretary resigned (4 pages)
14 July 1995	New secretary appointed (4 pages)
14 July 1995	Secretary resigned (4 pages)
14 July 1995	New secretary appointed (4 pages)
23 March 1995	Resolutions (W)ELRES ‐ S386 dis app auds 20/03/95 (1 page)
23 March 1995	Accounting reference date notified as 31/12 (1 page)
23 March 1995	Resolutions (W)ELRES ‐ S386 dis app auds 20/03/95 (1 page)
23 March 1995	Accounting reference date notified as 31/12 (1 page)
23 March 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 20/03/95 (2 pages)
23 March 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 20/03/95 (2 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
3 March 1995	Secretary resigned (2 pages)
3 March 1995	Secretary resigned (2 pages)

Natwest Security Trustee Company Limited

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