NATWEST EXPORT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01625802

Incorporation date

29/03/1982

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

18/05/2015

Final Gazette dissolved via voluntary strike-off

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02/02/2015

First Gazette notice for voluntary strike-off

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23/01/2015

Application to strike the company off the register

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30/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

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08/05/2014

Accounts made up to 2013-12-31

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17/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

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09/04/2013

Accounts made up to 2012-12-31

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19/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

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07/08/2012

Termination of appointment of Christine Anne Russell as a secretary on 2012-07-27

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07/08/2012

Appointment of Rbs Secretarial Services Limited as a secretary on 2012-07-27

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15/02/2012

Appointment of Ms Sally Jane Sutherland as a director on 2012-02-08

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14/02/2012

Termination of appointment of James Anthony Jackson as a director on 2012-02-08

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09/02/2012

Appointment of Miss Christine Anne Russell as a secretary on 2012-02-08

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09/02/2012

Termination of appointment of Merle Allen as a secretary on 2011-11-08

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09/02/2012

Accounts made up to 2011-12-31

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22/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

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24/11/2011

Director's details changed for Andrew James Nicholson on 2011-11-25

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09/11/2011

Appointment of Ms Merle Allen as a secretary on 2011-09-21

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09/11/2011

Termination of appointment of Barbara Charlotte Wallace as a director on 2011-09-21

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09/11/2011

Termination of appointment of Barbara Charlotte Wallace as a secretary on 2011-09-21

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09/11/2011

Appointment of Andrew James Nicholson as a director on 2011-09-21

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28/09/2011

Accounts made up to 2010-12-31

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23/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

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14/10/2010

Appointment of Barbara Charlotte Wallace as a director

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14/10/2010

Termination of appointment of Gary Stewart as a director

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14/10/2010

Appointment of James Anthony Anthony Jackson as a director

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14/10/2010

Termination of appointment of Neil Macarthur as a director

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28/04/2010

Accounts made up to 2009-12-31

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21/02/2010

Termination of appointment of Robyn Beresford as a secretary

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21/02/2010

Appointment of Barbara Charlotte Wallace as a secretary

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16/02/2010

Director's details changed for Mr Neil Clark Macarthur on 2010-02-16

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14/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

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30/06/2009

Accounts made up to 2008-12-31

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17/03/2009

Director's change of particulars / gary stewart / 04/03/2009

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23/12/2008

Return made up to 01/12/08; full list of members

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26/08/2008

Registered office changed on 27/08/2008 from 3 princess way redhill surrey RH1 1NP

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04/08/2008

Appointment terminated secretary marcos castro

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03/08/2008

Secretary appointed robyn fay beresford

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16/06/2008

Accounts made up to 2007-12-31

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02/03/2008

Director appointed mr neil clark macarthur

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02/03/2008

Director appointed mr gary robert, mcneilly stewart

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02/03/2008

Appointment terminated director richard hopkins

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02/03/2008

Appointment terminated director angela cunningham

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19/12/2007

Return made up to 01/12/07; full list of members

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16/09/2007

Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH

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26/06/2007

Secretary's particulars changed

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27/03/2007

Accounts made up to 2006-12-31

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28/02/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Return made up to 01/12/06; full list of members

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16/07/2006

Secretary's particulars changed

View PDF (1 pages)

19/06/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

20/12/2005

Return made up to 01/12/05; full list of members

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05/12/2005

New secretary appointed

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05/12/2005

Secretary resigned

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06/10/2005

Return made up to 01/10/05; full list of members

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05/06/2005

Accounts made up to 2004-12-31

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29/10/2004

Return made up to 01/10/04; full list of members

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09/05/2004

New secretary appointed

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09/05/2004

New director appointed

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09/05/2004

Director resigned

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09/05/2004

New director appointed

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09/05/2004

Secretary resigned

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09/05/2004

Director resigned

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16/04/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

30/10/2003

Return made up to 01/10/03; full list of members

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10/04/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

25/10/2002

Return made up to 01/10/02; full list of members

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16/05/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

02/11/2001

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

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13/04/2001

Secretary resigned;director resigned

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11/04/2001

New secretary appointed

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28/02/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

11/02/2001

Return made up to 01/02/01; full list of members

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11/01/2001

Location of register of directors' interests

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11/01/2001

Location of register of members

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18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

Director resigned

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17/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

New director appointed

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17/12/2000

Director resigned

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17/07/2000

Location of register of members

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17/07/2000

Registered office changed on 18/07/00 from: 41 lothbury london EC2P 2BP

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05/06/2000

New director appointed

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05/06/2000

Director resigned

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02/04/2000

Accounts made up to 1999-12-31

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09/02/2000

Return made up to 01/02/00; full list of members

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27/09/1999

Accounts made up to 1998-12-31

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22/09/1999

Director resigned

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07/02/1999

Return made up to 01/02/99; full list of members

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29/10/1998

Full accounts made up to 1997-12-31

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06/05/1998

New director appointed

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06/05/1998

Director resigned

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07/04/1998

New director appointed

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10/02/1998

Return made up to 01/02/98; no change of members

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10/02/1998

Location of debenture register address changed

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/08/1997

Director resigned

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11/08/1997

New director appointed

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13/03/1997

Memorandum and Articles of Association

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13/03/1997

Resolutions

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13/03/1997

Resolutions

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13/03/1997

Location of register of members

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13/03/1997

New secretary appointed

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13/03/1997

Secretary resigned

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09/02/1997

Return made up to 01/02/97; full list of members

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11/12/1996

New director appointed

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11/12/1996

Director resigned

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02/12/1996

Auditor's resignation

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02/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

15/02/1996

Return made up to 01/02/96; full list of members

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02/11/1995

Full accounts made up to 1994-12-31

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24/04/1995

New director appointed

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26/03/1995

Director resigned

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19/02/1995

New secretary appointed

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19/02/1995

Director resigned

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19/02/1995

Return made up to 01/02/95; full list of members

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20/12/1994

Secretary resigned

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25/09/1994

Full accounts made up to 1993-12-31

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14/02/1994

Return made up to 01/02/94; full list of members

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27/06/1993

Full accounts made up to 1992-12-31

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30/03/1993

Resolutions

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30/03/1993

Resolutions

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30/03/1993

Resolutions

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10/02/1993

Return made up to 01/02/93; full list of members

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10/12/1992

New secretary appointed

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07/12/1992

Secretary resigned

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07/12/1992

Director resigned

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01/06/1992

Director resigned

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26/04/1992

New director appointed

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07/04/1992

Director resigned

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29/03/1992

Full accounts made up to 1991-12-31

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08/03/1992

Return made up to 28/02/92; full list of members

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07/08/1991

Secretary resigned;new secretary appointed

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12/03/1991

Return made up to 28/02/91; full list of members

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26/02/1991

Full accounts made up to 1990-12-31

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25/10/1990

Director resigned

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21/05/1990

New director appointed

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15/05/1990

Director resigned

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14/03/1990

Full accounts made up to 1989-12-31

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14/03/1990

Return made up to 28/02/90; full list of members

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11/03/1990

Director's particulars changed

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08/11/1989

New director appointed

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08/11/1989

Director resigned

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08/11/1989

New director appointed

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26/09/1989

New director appointed

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29/08/1989

Director resigned

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03/04/1989

Full accounts made up to 1988-12-31

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03/04/1989

Return made up to 16/03/89; full list of members

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05/03/1989

New director appointed

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07/02/1989

Director resigned

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19/09/1988

Director resigned;new director appointed

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24/04/1988

Full accounts made up to 1987-12-31

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24/04/1988

Return made up to 08/04/88; full list of members

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04/09/1987

Director resigned;new director appointed

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14/04/1987

Return made up to 26/03/87; full list of members

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05/03/1987

Full accounts made up to 1986-12-31

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18/02/1987

New director appointed

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18/02/1987

Director resigned

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14/12/1986

New director appointed

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01/10/1986

New director appointed

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12/08/1986

Director resigned

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08/07/1986

New director appointed

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01/07/1986

Secretary resigned;new secretary appointed

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01/05/1986

Return made up to 26/03/86; full list of members

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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

Dormant

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	26/07/2012 - Present	462
Nicholson, Andrew James	Director	20/09/2011 - Present	124
Moriarty, Antoinette Una	Director	04/12/2000 - 19/04/2004	95
Hopkins, Richard James	Director	19/04/2004 - 27/02/2008	106
Gonsalves, Patrick Anthony	Director	21/04/1998 - 31/05/2000	28

Persons with Significant Control

No PSC data available.

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Description

About NATWEST EXPORT FINANCE LIMITED

NATWEST EXPORT FINANCE LIMITED is an(a) Dissolved company incorporated on 29/03/1982 with the registered office located at 1 Princes Street, London EC2R 8PB. There are currently 3 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 EXPORT FINANCE LIMITED?

NATWEST EXPORT FINANCE LIMITED is currently Dissolved. It was registered on 29/03/1982 and dissolved on 18/05/2015.

Where is NATWEST EXPORT FINANCE LIMITED located?

NATWEST EXPORT FINANCE LIMITED is registered at 1 Princes Street, London EC2R 8PB.

What does NATWEST EXPORT FINANCE LIMITED do?

NATWEST EXPORT FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NATWEST EXPORT FINANCE LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.