Natwest Covered Bonds (Holdings) Limited

Company Name	Natwest Covered Bonds (Holdings) Limited
Company Status	Active
Company Number	07033644
Category	Private Limited Company
Incorporation Date	29 September 2009(14 years, 7 months ago)
Previous Name	RBS Covered Bonds (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Paivi Helena Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Current
Appointed	29 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Current
Appointed	29 September 2009(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Current
Appointed	29 September 2009(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Current
Appointed	29 September 2009(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Sfm Corporate Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
24 July 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
28 March 2020	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages)
28 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 28 March 2020 (1 page)
28 March 2020	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
28 March 2020	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page)
28 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
12 November 2019	Director's details changed for Ms Paivi Helena Whitaker on 12 November 2019 (2 pages)
10 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (12 pages)
11 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (12 pages)
10 May 2018	Memorandum and Articles of Association (14 pages)
18 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-17 (3 pages)
18 April 2018	Change of name notice (2 pages)
9 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
27 July 2017	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
27 July 2017	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
12 June 2017	Full accounts made up to 31 December 2016 (11 pages)
12 June 2017	Full accounts made up to 31 December 2016 (11 pages)
13 December 2016	Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016 (1 page)
13 December 2016	Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016 (1 page)
13 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
13 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
13 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
13 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
11 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (11 pages)
1 July 2016	Full accounts made up to 31 December 2015 (11 pages)
20 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
20 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
4 July 2015	Full accounts made up to 31 December 2014 (11 pages)
4 July 2015	Full accounts made up to 31 December 2014 (11 pages)
15 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (5 pages)
15 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (11 pages)
7 July 2014	Full accounts made up to 31 December 2013 (11 pages)
25 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (5 pages)
25 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (5 pages)
5 July 2013	Full accounts made up to 31 December 2012 (13 pages)
5 July 2013	Full accounts made up to 31 December 2012 (13 pages)
24 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
3 July 2012	Amended full accounts made up to 31 December 2011 (14 pages)
3 July 2012	Amended full accounts made up to 31 December 2011 (14 pages)
19 June 2012	Amended full accounts made up to 31 December 2011 (14 pages)
19 June 2012	Amended full accounts made up to 31 December 2011 (14 pages)
31 May 2012	Full accounts made up to 31 December 2011 (14 pages)
31 May 2012	Full accounts made up to 31 December 2011 (14 pages)
25 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
1 July 2011	Full accounts made up to 31 December 2010 (16 pages)
1 July 2011	Full accounts made up to 31 December 2010 (16 pages)
12 October 2010	Director's details changed for Sfm Directors Limited on 29 September 2010 (2 pages)
12 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Sfm Directors (No. 2) Limited on 29 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Sfm Corporate Services Limited on 29 September 2010 (2 pages)
12 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Sfm Directors Limited on 29 September 2010 (2 pages)
12 October 2010	Director's details changed for Sfm Directors (No. 2) Limited on 29 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Sfm Corporate Services Limited on 29 September 2010 (2 pages)
9 April 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
9 April 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
2 December 2009	Director's details changed for Ms Paivi Helena Whitaker on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Paivi Helena Whitaker on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Paivi Helena Whitaker on 2 December 2009 (2 pages)
29 September 2009	Incorporation (81 pages)
29 September 2009	Incorporation (81 pages)

Natwest Covered Bonds (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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