London
EC2M 4AA
Director Name | Gveorgui Sergueev Toumbev |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2018(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Secretary Name | Natwest Group Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 26 October 2017(same day as company formation) |
Correspondence Address | Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland |
Director Name | Ms Sophie Louise Harbour |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2017(same day as company formation) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Registered Address | 250 Bishopsgate London EC2M 4AA |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
20 November 2023 | Confirmation statement made on 20 November 2023 with updates (5 pages) |
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7 July 2023 | Full accounts made up to 31 December 2022 (14 pages) |
13 December 2022 | Resolutions
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13 December 2022 | Memorandum and Articles of Association (34 pages) |
21 November 2022 | Confirmation statement made on 21 November 2022 with updates (5 pages) |
13 June 2022 | Full accounts made up to 31 December 2021 (14 pages) |
6 December 2021 | Confirmation statement made on 6 December 2021 with updates (5 pages) |
13 September 2021 | Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page) |
12 September 2021 | Full accounts made up to 31 December 2020 (14 pages) |
23 July 2021 | Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018 (2 pages) |
21 July 2021 | Cessation of National Westminster Bank Plc as a person with significant control on 28 November 2018 (1 page) |
23 November 2020 | Confirmation statement made on 23 November 2020 with updates (5 pages) |
4 November 2020 | Full accounts made up to 31 December 2019 (15 pages) |
16 October 2020 | Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page) |
15 November 2019 | Confirmation statement made on 15 November 2019 with updates (5 pages) |
10 October 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
12 July 2019 | Resolutions
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14 December 2018 | Termination of appointment of Sophie Louise Harbour as a director on 13 December 2018 (1 page) |
14 December 2018 | Appointment of Gveorgui Sergueev Toumbev as a director on 13 December 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 28 November 2018 with updates (5 pages) |
28 November 2018 | Notification of National Westminster Bank Plc as a person with significant control on 28 November 2018 (2 pages) |
9 October 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (3 pages) |
26 October 2017 | Incorporation Statement of capital on 2017-10-26
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26 October 2017 | Incorporation Statement of capital on 2017-10-26
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