NATWEST CORPORATE SERVICES (IRELAND)

Key Data

Status

Dissolved

Company No.

02412565

Incorporation date

09/08/1989

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/08/1989)

20/03/2017

Final Gazette dissolved following liquidation

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20/12/2016

Return of final meeting in a members' voluntary winding up

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19/10/2015

Registered office address changed from 135 Bishopsgate London EC2M 3UR to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-10-20

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15/10/2015

Appointment of a voluntary liquidator

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15/10/2015

Declaration of solvency

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15/10/2015

Resolutions

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15/09/2015

Appointment of Glenn Shanley as a director on 2015-03-15

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15/09/2015

Termination of appointment of Grant Matthews as a director on 2015-03-15

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12/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

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17/09/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (15 pages)

25/06/2014

Full accounts made up to 2013-12-31

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09/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-07-11

View PDF (17 pages)

27/08/2013

Appointment of Rbs Secretarial Services Limited as a secretary

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27/08/2013

Termination of appointment of Ulster International Finance as a secretary

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27/08/2013

Termination of appointment of Muiris O'dwyer as a director

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27/08/2013

Appointment of Mr Barry Anthony Murray as a director

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06/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (7 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

05/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (15 pages)

15/07/2012

Full accounts made up to 2011-12-31

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15/07/2012

Director's details changed for Len O'connell on 2012-07-11

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25/03/2012

Appointment of Grant Matthews as a director

View PDF (3 pages)

25/03/2012

Appointment of Muiris O'dwyer as a director

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25/03/2012

Termination of appointment of Keith Bates as a director

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25/03/2012

Termination of appointment of Mark Caffrey as a director

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25/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (15 pages)

22/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (15 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

18/11/2009

Annual return made up to 2009-08-10 with full list of shareholders

View PDF (7 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

26/10/2009

Appointment of Len O'connell as a director

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26/10/2009

Appointment of Mark Caffrey as a director

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26/10/2009

Termination of appointment of John Dunleavy as a director

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26/10/2009

Appointment of John Dunleavy as a director

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26/10/2009

Termination of appointment of Gerard Prendergast as a director

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26/10/2009

Termination of appointment of Fergus O'donnell as a director

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26/10/2009

Termination of appointment of David Macneice as a director

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05/11/2008

Return made up to 10/08/08; no change of members

View PDF (6 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/10/2007

Return made up to 10/08/07; no change of members

View PDF (8 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

31/07/2007

Director resigned

View PDF (1 pages)

12/11/2006

Return made up to 10/08/06; full list of members

View PDF (6 pages)

09/11/2006

New secretary appointed

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09/11/2006

Director's particulars changed

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24/10/2006

New director appointed

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24/10/2006

Secretary resigned;director resigned

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29/08/2006

Full accounts made up to 2005-12-31

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16/03/2006

New director appointed

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16/03/2006

Director resigned

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25/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/10/2005

Return made up to 10/08/05; no change of members

View PDF (6 pages)

27/09/2004

New director appointed

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07/09/2004

Return made up to 10/08/04; full list of members

View PDF (8 pages)

07/09/2004

Director resigned

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14/09/2003

Return made up to 10/08/03; full list of members

View PDF (8 pages)

09/09/2002

Return made up to 10/08/02; full list of members

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09/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

New director appointed

View PDF (2 pages)

11/09/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

31/05/2001

New director appointed

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20/05/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

New director appointed

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21/02/2001

New director appointed

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10/09/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

02/09/1999

Return made up to 10/08/99; full list of members

View PDF (16 pages)

09/09/1998

Return made up to 10/08/98; no change of members

View PDF (13 pages)

23/09/1997

Full accounts made up to 1996-12-31

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08/09/1997

Return made up to 10/08/97; no change of members

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15/09/1996

Return made up to 10/08/96; full list of members

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20/08/1995

Return made up to 10/08/95; no change of members

View PDF (11 pages)

28/03/1995

Full accounts made up to 1994-12-31

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28/03/1995

Director resigned;new director appointed

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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30/08/1994

Return made up to 10/08/94; full list of members

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30/08/1994

Registered office changed on 31/08/94 from: 41 lothbury london EC2P 2BP

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26/06/1994

Full accounts made up to 1993-12-31

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26/06/1994

Full accounts made up to 1993-11-05

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26/06/1994

Accounting reference date shortened from 05/11 to 31/12

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29/11/1993

Accounting reference date shortened from 31/12 to 05/11

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10/11/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

20/08/1993

Return made up to 10/08/93; full list of members

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18/07/1993

Director resigned;new director appointed

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27/09/1992

Return made up to 10/08/92; change of members

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06/09/1992

Full accounts made up to 1991-12-31

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12/05/1992

Director resigned;new director appointed

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12/05/1992

Secretary resigned;new secretary appointed

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12/05/1992

Secretary resigned;new secretary appointed

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12/05/1992

Auditor's resignation

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03/01/1992

Accounting reference date shortened from 31/03 to 31/12

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04/12/1991

Memorandum and Articles of Association

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03/12/1991

Memorandum and Articles of Association

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20/11/1991

Certificate of change of name

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07/11/1991

Return made up to 10/08/91; full list of members

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19/09/1991

Director resigned;new director appointed

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19/09/1991

New director appointed

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19/09/1991

New director appointed

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03/09/1991

Nc inc already adjusted 17/06/91

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03/09/1991

Resolutions

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03/09/1991

Resolutions

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03/09/1991

Resolutions

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03/09/1991

Resolutions

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03/09/1991

Nc inc already adjusted 21/05/91

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03/09/1991

Resolutions

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03/09/1991

Resolutions

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03/09/1991

Resolutions

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21/02/1991

Director resigned;new director appointed

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21/02/1991

Director resigned;new director appointed

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21/02/1991

Director resigned;new director appointed

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21/02/1991

Secretary resigned;new secretary appointed

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21/02/1991

Registered office changed on 22/02/91 from: 110 whitchurch road cardiff CF4 3LY

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21/02/1991

Resolutions

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09/08/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/07/2013 - Present	462
Molloy, Joseph Thomas Benedict	Director	27/02/1995 - 08/06/2006	6
ULSTER INTERNATIONAL FINANCE	Corporate Secretary	08/06/2006 - 24/07/2013	-
O'connell, Len	Director	01/07/2009 - Present	-
Shanley, Glenn	Director	14/03/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NATWEST CORPORATE SERVICES (IRELAND)

NATWEST CORPORATE SERVICES (IRELAND) is an(a) Dissolved company incorporated on 09/08/1989 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 CORPORATE SERVICES (IRELAND)?

NATWEST CORPORATE SERVICES (IRELAND) is currently Dissolved. It was registered on 09/08/1989 and dissolved on 20/03/2017.

Where is NATWEST CORPORATE SERVICES (IRELAND) located?

NATWEST CORPORATE SERVICES (IRELAND) is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does NATWEST CORPORATE SERVICES (IRELAND) do?

NATWEST CORPORATE SERVICES (IRELAND) operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for NATWEST CORPORATE SERVICES (IRELAND)?

The latest filing was on 20/03/2017: Final Gazette dissolved following liquidation.