NATWEST VENTURES MANAGERS LIMITED

Key Data

Status

Dissolved

Company No.

02479900

Incorporation date

11/03/1990

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/03/1990)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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26/10/2015

First Gazette notice for voluntary strike-off

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15/10/2015

Application to strike the company off the register

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16/05/2015

Accounts for a dormant company made up to 2014-12-31

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24/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

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31/07/2014

Accounts for a dormant company made up to 2013-12-31

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24/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

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27/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

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11/02/2013

Accounts for a dormant company made up to 2012-12-31

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07/10/2012

Appointment of Rbs Secretarial Services Limited as a secretary

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07/10/2012

Termination of appointment of Amy Williamson as a secretary

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01/05/2012

Appointment of Ms Sally Jane Sutherland as a director

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26/04/2012

Termination of appointment of James Jackson as a director

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25/04/2012

Accounts for a dormant company made up to 2011-12-31

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18/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

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26/02/2012

Appointment of Amy Williamson as a secretary

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23/02/2012

Termination of appointment of Kirsty Daly as a secretary

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07/11/2011

Director's details changed for Andrew James Nicholson on 2011-11-07

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25/10/2011

Appointment of Andrew James Nicholson as a director

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24/10/2011

Termination of appointment of Barbara Wallace as a director

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02/10/2011

Accounts for a dormant company made up to 2010-12-31

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01/06/2011

Appointment of Kirsty Daly as a secretary

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01/06/2011

Termination of appointment of Lindsey Cameron as a secretary

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30/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

22/09/2010

Appointment of Barbara Charlotte Wallace as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Gary Stewart as a director

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22/09/2010

Appointment of James Anthony Jackson as a director

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22/09/2010

Termination of appointment of Neil Macarthur as a director

View PDF (1 pages)

02/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

31/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

15/02/2010

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

View PDF (2 pages)

24/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

01/04/2009

Return made up to 12/03/09; full list of members

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11/03/2009

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

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12/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

04/08/2008

Secretary appointed lindsey helen cameron

View PDF (1 pages)

31/07/2008

Appointment terminated secretary derek lewis

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26/03/2008

Return made up to 12/03/08; full list of members

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05/03/2008

Appointment terminated director angela cunningham

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04/03/2008

Director appointed mr neil clark macarthur

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04/03/2008

Director appointed mr gary robert, mcneilly stewart

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04/03/2008

Appointment terminated director derek lewis

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04/03/2008

Appointment terminated director richard hopkins

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08/11/2007

Secretary resigned

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08/11/2007

New secretary appointed

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29/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

27/03/2007

Return made up to 12/03/07; full list of members

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02/03/2007

Director's particulars changed

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01/10/2006

Amended accounts made up to 2005-12-31

View PDF (8 pages)

19/06/2006

Accounts for a dormant company made up to 2005-12-31

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19/06/2006

Amended accounts made up to 2004-12-31

View PDF (7 pages)

10/04/2006

Return made up to 12/03/06; full list of members

View PDF (6 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

24/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

29/03/2005

Return made up to 12/03/05; full list of members

View PDF (6 pages)

15/03/2005

Auditor's resignation

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New director appointed

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08/11/2004

Director resigned

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08/11/2004

Director resigned

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08/11/2004

Director resigned

View PDF (1 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

Return made up to 12/03/04; no change of members

View PDF (5 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

30/03/2003

Return made up to 12/03/03; full list of members

View PDF (6 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

04/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

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21/03/2001

Return made up to 12/03/01; no change of members

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17/01/2001

Miscellaneous

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17/01/2001

Auditor's resignation

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05/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/07/2000

Secretary's particulars changed

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (4 pages)

14/06/2000

New director appointed

View PDF (3 pages)

14/06/2000

New director appointed

View PDF (3 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

Location of register of members

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22/05/2000

Location of register of directors' interests

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22/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

12/04/2000

Location of register of directors' interests

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12/04/2000

Location of register of members

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14/10/1999

Secretary's particulars changed

View PDF (1 pages)

05/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/04/1999

Return made up to 12/03/99; no change of members

View PDF (7 pages)

01/10/1998

Full accounts made up to 1997-12-31

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21/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

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11/05/1998

Director resigned

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10/05/1998

Certificate of change of name

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07/05/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

07/05/1998

Location of register of members address changed

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07/05/1998

Secretary's particulars changed

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12/03/1998

Location of register of members (non legible)

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12/03/1998

Location - directors interests register: non legible

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04/11/1997

New secretary appointed

View PDF (2 pages)

04/11/1997

Secretary resigned

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08/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

09/04/1997

Return made up to 12/03/97; no change of members

View PDF (5 pages)

08/10/1996

Auditor's resignation

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07/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/04/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

28/08/1995

Director's particulars changed

View PDF (4 pages)

23/03/1995

Return made up to 12/03/95; full list of members

View PDF (14 pages)

20/03/1995

Full accounts made up to 1994-12-31

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28/03/1994

Full accounts made up to 1993-12-31

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24/03/1994

Return made up to 12/03/94; full list of members

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06/03/1994

Resolutions

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18/08/1993

Secretary resigned

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18/08/1993

New secretary appointed

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20/04/1993

Full accounts made up to 1992-12-31

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29/03/1993

Return made up to 12/03/93; full list of members

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22/03/1992

Return made up to 12/03/92; full list of members

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22/03/1992

Full accounts made up to 1991-12-31

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17/09/1991

Director's particulars changed

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08/04/1991

Full accounts made up to 1990-12-31

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08/04/1991

Return made up to 12/03/91; full list of members

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17/09/1990

Resolutions

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05/04/1990

Certificate of change of name

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27/03/1990

Accounting reference date notified as 31/12

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25/03/1990

Secretary resigned;new secretary appointed

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25/03/1990

Director resigned;new director appointed

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25/03/1990

Registered office changed on 26/03/90 from: 2 baches street london N1 6UB

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21/03/1990

Memorandum and Articles of Association

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21/03/1990

Resolutions

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11/03/1990

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Macarthur, Neil Clark	Director	28/02/2008 - 22/09/2010	129
Jackson, James Anthony	Director	22/09/2010 - 16/04/2012	110
Sutherland, Sally Jane	Director	16/04/2012 - Present	121
Bartlett, Paul Eugene	Secretary	04/05/2000 - 20/05/2004	51
Cameron, Lindsey Helen	Secretary	31/07/2008 - 30/05/2011	47

Persons with Significant Control

No PSC data available.

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Description

About NATWEST VENTURES MANAGERS LIMITED

NATWEST VENTURES MANAGERS LIMITED is an(a) Dissolved company incorporated on 11/03/1990 with the registered office located at 135 Bishopsgate, London, EC2M 3UR. 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 VENTURES MANAGERS LIMITED?

NATWEST VENTURES MANAGERS LIMITED is currently Dissolved. It was registered on 11/03/1990 and dissolved on 11/01/2016.

Where is NATWEST VENTURES MANAGERS LIMITED located?

NATWEST VENTURES MANAGERS LIMITED is registered at 135 Bishopsgate, London, EC2M 3UR.

What does NATWEST VENTURES MANAGERS LIMITED do?

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

What is the latest filing for NATWEST VENTURES MANAGERS LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.