NATWEST (135B) INVESTMENTS

Key Data

Status

Dissolved

Company No.

02621524

Incorporation date

17/06/1991

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1991)

22/10/2012

Final Gazette dissolved via voluntary strike-off

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09/07/2012

First Gazette notice for voluntary strike-off

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02/07/2012

Application to strike the company off the register

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20/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (7 pages)

10/05/2012

Appointment of Rbs Secretarial Services Limited as a secretary on 2012-04-27

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10/05/2012

Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 2012-04-27

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04/07/2011

Appointment of Ian Richard Luke as a director

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30/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

21/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

09/06/2011

Termination of appointment of Vivian Pereira as a director

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07/12/2010

Resolutions

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

14/12/2009

Re-registration of Memorandum and Articles

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14/12/2009

Re-registration assent

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14/12/2009

Certificate of re-registration from Limited to Unlimited

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14/12/2009

Re-registration from a private limited company to a private unlimited company

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15/07/2009

Director appointed mr antonio ramon rodriguez

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09/07/2009

Appointment Terminated Director timothy pettit

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23/06/2009

Return made up to 18/06/09; full list of members

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03/06/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

01/04/2009

Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england

View PDF (1 pages)

25/02/2009

Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:

View PDF (1 pages)

11/08/2008

Director's Change of Particulars / helen tate / 05/08/2008 / HouseName/Number was: , now: 28; Street was: 28 forestdale, now: forestdale; Occupation was: chartered accountant, now: bank official

View PDF (1 pages)

11/08/2008

Return made up to 18/06/08; full list of members

View PDF (6 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

26/02/2008

Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ

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05/11/2007

New secretary appointed

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (1 pages)

26/06/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

19/07/2006

Return made up to 18/06/06; full list of members

View PDF (6 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/01/2006

New director appointed

View PDF (2 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

Return made up to 18/06/05; full list of members

View PDF (6 pages)

30/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/05/2005

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/06/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

10/07/2003

Return made up to 18/06/03; no change of members

View PDF (5 pages)

06/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

18/09/2002

Full accounts made up to 2001-11-18

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27/06/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

10/03/2002

Accounting reference date shortened from 18/11/02 to 31/12/01

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

02/12/2001

Accounting reference date shortened from 31/12/01 to 18/11/01

View PDF (1 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

Memorandum and Articles of Association

View PDF (15 pages)

22/11/2001

Resolutions

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

26/06/2001

Return made up to 18/06/01; no change of members

View PDF (6 pages)

17/05/2001

New director appointed

View PDF (2 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

18/09/2000

Auditor's resignation

View PDF (2 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/07/2000

Secretary's particulars changed

View PDF (1 pages)

22/06/2000

Return made up to 18/06/00; no change of members

View PDF (5 pages)

25/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

13/01/2000

Director's particulars changed

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

04/08/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Return made up to 18/06/99; full list of members

View PDF (9 pages)

27/04/1999

Location of register of members

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18/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

14/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Director resigned

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21/09/1998

Location of register of members

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25/06/1998

Return made up to 18/06/98; change of members

View PDF (8 pages)

18/06/1998

Full accounts made up to 1997-12-31

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12/02/1998

Ad 05/02/98--------- £ si 240000000@1=240000000 £ ic 213026000/453026000

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01/02/1998

Director resigned

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21/01/1998

Resolutions

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21/01/1998

Resolutions

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21/01/1998

£ nc 250000000/520000000 12/01/98

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28/09/1997

Full accounts made up to 1996-12-31

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16/09/1997

Director resigned

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15/09/1997

New director appointed

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02/09/1997

Director resigned

View PDF (1 pages)

19/07/1997

Return made up to 18/06/97; no change of members

View PDF (7 pages)

10/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Director resigned

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

Director resigned

View PDF (1 pages)

08/10/1996

Auditor's resignation

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07/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

07/07/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

19/06/1996

Director resigned

View PDF (1 pages)

17/03/1996

Director resigned

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22/02/1996

New director appointed

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27/06/1995

Return made up to 18/06/95; full list of members

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20/02/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/06/1994

Return made up to 18/06/94; full list of members

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02/06/1994

New director appointed

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02/06/1994

New director appointed

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02/06/1994

New director appointed

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19/05/1994

Director resigned

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19/05/1994

Director resigned

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19/05/1994

Director resigned

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07/05/1994

Director resigned

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20/04/1994

Memorandum and Articles of Association

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28/03/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

16/03/1994

Ad 10/03/94--------- £ si 50000000@1=50000000 £ ic 163026000/213026000

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07/09/1993

Ad 31/08/93--------- £ si 150000000@1=150000000 £ ic 13026000/163026000

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26/06/1993

Return made up to 18/06/93; full list of members

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16/05/1993

Ad 12/05/93--------- £ si 13000000@1=13000000 £ ic 26000/13026000

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26/04/1993

Resolutions

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26/04/1993

Resolutions

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26/04/1993

Resolutions

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06/04/1993

Full accounts made up to 1992-12-31

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23/03/1993

Certificate of change of name

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04/03/1993

Director resigned

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02/03/1993

Director resigned

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02/03/1993

New director appointed

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27/02/1993

Director's particulars changed

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20/02/1993

New director appointed

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16/02/1993

New director appointed

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11/01/1993

Registered office changed on 12/01/93 from: 41 lothbury london EC2P 2BP

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07/01/1993

New secretary appointed

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16/12/1992

Secretary resigned

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07/12/1992

Resolutions

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07/12/1992

Resolutions

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07/12/1992

Resolutions

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07/12/1992

£ nc 101000000/250000000 01/12/92

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23/08/1992

New director appointed

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30/06/1992

Return made up to 18/06/92; full list of members

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29/03/1992

Full accounts made up to 1991-12-31

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14/02/1992

Director resigned

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08/12/1991

Resolutions

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08/12/1991

Resolutions

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08/12/1991

Resolutions

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08/12/1991

£ nc 1000000/101000000 05/12/91

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07/10/1991

Ad 02/10/91--------- £ si 25000@1=25000 £ ic 1000/26000

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22/09/1991

Resolutions

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22/09/1991

Resolutions

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22/09/1991

Resolutions

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22/09/1991

£ nc 1000/1000000 17/09/91

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08/09/1991

New director appointed

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03/09/1991

New director appointed

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26/08/1991

New director appointed

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11/08/1991

Ad 30/07/91--------- £ si 998@1=998 £ ic 2/1000

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11/08/1991

Accounting reference date notified as 31/12

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01/08/1991

Certificate of change of name

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01/08/1991

Registered office changed on 02/08/91 from: 84 temple chambers temple avenue london EC4Y ohp

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01/08/1991

Resolutions

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01/08/1991

Nc inc already adjusted 25/07/91

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01/08/1991

Resolutions

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01/08/1991

Resolutions

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01/08/1991

Secretary resigned;new secretary appointed

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01/08/1991

New director appointed

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01/08/1991

Director resigned;new director appointed

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17/06/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allsop, Michael Vincent Fawcett	Director	28/07/1992 - 30/12/1996	12
London Law Services Limited	Nominee Director	17/06/1991 - 24/07/1991	15403
Senior, Colin Henry	Director	04/02/1993 - 09/05/1994	8
Lowe, Simon Charles	Director	20/11/2005 - Present	55
Merriman, Ian Michael	Director	10/02/2005 - 09/03/2005	36

Persons with Significant Control

No PSC data available.

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Description

About NATWEST (135B) INVESTMENTS

NATWEST (135B) INVESTMENTS is an(a) Dissolved company incorporated on 17/06/1991 with the registered office located at 135 Bishopsgate, London, EC2M 3UR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATWEST (135B) INVESTMENTS?

NATWEST (135B) INVESTMENTS is currently Dissolved. It was registered on 17/06/1991 and dissolved on 22/10/2012.

Where is NATWEST (135B) INVESTMENTS located?

NATWEST (135B) INVESTMENTS is registered at 135 Bishopsgate, London, EC2M 3UR.

What does NATWEST (135B) INVESTMENTS do?

NATWEST (135B) INVESTMENTS operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NATWEST (135B) INVESTMENTS?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.