Natwest Fis Nominees Ltd

About

Registered Number: 02459831

Date of Incorporation: 12/01/1990 (34 years and 3 months ago)

Company Status: Active

Registered Address: 250 Bishopsgate, London, EC2M 4AA,

Having been setup in 1990, Natwest Fis Nominees Ltd has its registered office in London. We don't know the number of employees at the organisation. The organisation has 33 directors listed as Doyle, Sally Anne, Mackay, Fiona Mary, Wallace, Barbara Charlotte, Baker, Suzanne Elizabeth, Banks, Tracey Marie, Boothman, Geoffrey Joseph, Bottone, Frances June, Branch, Eileen Beatrice Rosemary, Brown, John, Cannell, Keith Alan, Carr, Diane, Chantler, Angela Gail, Cooper, Terence John, Cross, Pauline Elizabeth, Davies, Suzanne, Goldsmith, Robert, Green, Paula Elizabeth, Guffogg, Lesley Anne, Hemblade, Christine, Hill, Coral Elese, Jebson, Karen Elizabeth, Miller, Heather Evelyn, Miller, Paul Frederick, Oliver, Kathleen Keir, Oliver, Tracey Carol, Pert, Kevin Francis, Phelps, David John, Price, Stephanie Ann, Robson, Tracey Suzette, Slight, Jill Frances, Whittington, Andrew, Whittington, Jacqui, Wilder, Sarah Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BAKER, Suzanne Elizabeth	N/A	17 April 1998	1
BANKS, Tracey Marie	18 February 1997	17 April 1998	1
BOOTHMAN, Geoffrey Joseph	N/A	14 July 1995	1
BOTTONE, Frances June	14 July 1995	17 April 1998	1
BRANCH, Eileen Beatrice Rosemary	N/A	14 July 1995	1
BROWN, John	N/A	06 August 1994	1
CANNELL, Keith Alan	15 April 1994	17 April 1998	1
CARR, Diane	19 January 1995	19 January 1996	1
CHANTLER, Angela Gail	14 July 1995	19 January 1996	1
COOPER, Terence John	14 July 1995	17 April 1998	1
CROSS, Pauline Elizabeth	N/A	22 June 1995	1
DAVIES, Suzanne	14 July 1995	10 June 1998	1
GOLDSMITH, Robert	N/A	14 July 1995	1
GREEN, Paula Elizabeth	02 February 1996	17 April 1998	1
GUFFOGG, Lesley Anne	02 February 1996	17 April 1998	1
HEMBLADE, Christine	N/A	14 July 1995	1
HILL, Coral Elese	N/A	14 July 1995	1
JEBSON, Karen Elizabeth	12 August 1994	17 April 1998	1
MILLER, Heather Evelyn	14 July 1995	17 April 1998	1
MILLER, Paul Frederick	N/A	10 June 1998	1
OLIVER, Kathleen Keir	12 August 1994	14 July 1995	1
OLIVER, Tracey Carol	03 December 1996	17 April 1998	1
PERT, Kevin Francis	N/A	19 January 1996	1
PHELPS, David John	12 August 1994	17 April 1998	1
PRICE, Stephanie Ann	02 February 1996	23 January 1998	1
ROBSON, Tracey Suzette	07 February 1995	18 February 1997	1
SLIGHT, Jill Frances	14 July 1995	19 January 1996	1
WHITTINGTON, Andrew	14 July 1995	19 January 1996	1
WHITTINGTON, Jacqui	12 October 1995	03 December 1996	1
WILDER, Sarah Jane	23 January 1998	17 April 1998	1

Secretary Name	Appointed	Resigned	Total Appointments
DOYLE, Sally Anne	30 August 2011	12 September 2016	1
MACKAY, Fiona Mary	12 September 2016	24 April 2017	1
WALLACE, Barbara Charlotte	05 February 2010	30 August 2011	1

Filing History

Document Type	Date
AA - Annual Accounts	17 June 2020
CS01 - N/A	26 February 2020
CS01 - N/A	27 November 2019
AA - Annual Accounts	08 August 2019
TM01 - Termination of appointment of director	01 August 2019
AD01 - Change of registered office address	15 April 2019
AD01 - Change of registered office address	15 April 2019
AA - Annual Accounts	18 December 2018
AP01 - Appointment of director	12 December 2018
AP01 - Appointment of director	07 December 2018
AP01 - Appointment of director	07 December 2018
AP01 - Appointment of director	07 December 2018
TM01 - Termination of appointment of director	07 December 2018
PSC02 - N/A	03 December 2018
CS01 - N/A	03 December 2018
CS01 - N/A	09 February 2018
PSC02 - N/A	17 January 2018
AD01 - Change of registered office address	31 May 2017
AA - Annual Accounts	17 May 2017
AP01 - Appointment of director	27 April 2017
TM01 - Termination of appointment of director	27 April 2017
TM02 - Termination of appointment of secretary	25 April 2017
AP04 - Appointment of corporate secretary	25 April 2017
CS01 - N/A	16 December 2016
AP03 - Appointment of secretary	14 September 2016
TM02 - Termination of appointment of secretary	13 September 2016
AA - Annual Accounts	31 March 2016
AR01 - Annual Return	21 December 2015
AP01 - Appointment of director	16 July 2015
TM01 - Termination of appointment of director	16 July 2015
AA - Annual Accounts	17 May 2015
AR01 - Annual Return	31 December 2014
AA - Annual Accounts	15 July 2014
AP01 - Appointment of director	04 June 2014
TM01 - Termination of appointment of director	01 May 2014
TM01 - Termination of appointment of director	25 April 2014
AR01 - Annual Return	18 December 2013
AP01 - Appointment of director	19 August 2013
AP01 - Appointment of director	15 July 2013
TM01 - Termination of appointment of director	15 July 2013
TM01 - Termination of appointment of director	15 July 2013
AA - Annual Accounts	02 May 2013
AR01 - Annual Return	20 December 2012
AD01 - Change of registered office address	01 November 2012
AD01 - Change of registered office address	15 October 2012
TM01 - Termination of appointment of director	11 June 2012
AP01 - Appointment of director	11 June 2012
AA - Annual Accounts	01 May 2012
AR01 - Annual Return	28 December 2011
CH01 - Change of particulars for director	01 November 2011
AP03 - Appointment of secretary	19 October 2011
TM02 - Termination of appointment of secretary	17 October 2011
TM01 - Termination of appointment of director	11 October 2011
AP01 - Appointment of director	07 October 2011
AP01 - Appointment of director	07 October 2011
TM01 - Termination of appointment of director	06 October 2011
AA - Annual Accounts	21 September 2011
AR01 - Annual Return	23 December 2010
AA - Annual Accounts	07 May 2010
TM01 - Termination of appointment of director	13 April 2010
AP01 - Appointment of director	07 April 2010
TM02 - Termination of appointment of secretary	12 March 2010
AP03 - Appointment of secretary	12 March 2010
AR01 - Annual Return	15 December 2009
288a - Notice of appointment of directors or secretaries	20 August 2009
288b - Notice of resignation of directors or secretaries	19 August 2009
AA - Annual Accounts	26 May 2009
363a - Annual Return	31 December 2008
288b - Notice of resignation of directors or secretaries	05 August 2008
288a - Notice of appointment of directors or secretaries	05 August 2008
AA - Annual Accounts	08 July 2008
363a - Annual Return	20 December 2007
288b - Notice of resignation of directors or secretaries	13 November 2007
288a - Notice of appointment of directors or secretaries	13 November 2007
AA - Annual Accounts	26 April 2007
288a - Notice of appointment of directors or secretaries	09 January 2007
363a - Annual Return	22 December 2006
288b - Notice of resignation of directors or secretaries	21 December 2006
AA - Annual Accounts	02 June 2006
288b - Notice of resignation of directors or secretaries	05 January 2006
363a - Annual Return	21 December 2005
288a - Notice of appointment of directors or secretaries	01 December 2005
363a - Annual Return	08 November 2005
288c - Notice of change of directors or secretaries or in their particulars	25 October 2005
AA - Annual Accounts	08 June 2005
363a - Annual Return	31 October 2004
288b - Notice of resignation of directors or secretaries	10 May 2004
288a - Notice of appointment of directors or secretaries	08 May 2004
AA - Annual Accounts	17 April 2004
363a - Annual Return	30 October 2003
288a - Notice of appointment of directors or secretaries	19 October 2003
288a - Notice of appointment of directors or secretaries	10 July 2003
288b - Notice of resignation of directors or secretaries	07 July 2003
288b - Notice of resignation of directors or secretaries	13 May 2003
288a - Notice of appointment of directors or secretaries	13 May 2003
AA - Annual Accounts	28 April 2003
363a - Annual Return	26 October 2002
AA - Annual Accounts	17 May 2002
363a - Annual Return	29 March 2002
363a - Annual Return	03 December 2001
AA - Annual Accounts	11 July 2001
363a - Annual Return	16 March 2001
353 - Register of members	16 March 2001
288a - Notice of appointment of directors or secretaries	15 March 2001
288b - Notice of resignation of directors or secretaries	15 March 2001
325 - Location of register of directors' interests in shares etc	15 March 2001
353 - Register of members	15 March 2001
288b - Notice of resignation of directors or secretaries	17 November 2000
288b - Notice of resignation of directors or secretaries	17 November 2000
288a - Notice of appointment of directors or secretaries	17 November 2000
288a - Notice of appointment of directors or secretaries	17 November 2000
AA - Annual Accounts	20 April 2000
363a - Annual Return	08 March 2000
288a - Notice of appointment of directors or secretaries	05 July 1999
288b - Notice of resignation of directors or secretaries	05 July 1999
287 - Change in situation or address of Registered Office	12 May 1999
AA - Annual Accounts	29 April 1999
363a - Annual Return	16 March 1999
353 - Register of members	16 March 1999
288c - Notice of change of directors or secretaries or in their particulars	16 March 1999
288b - Notice of resignation of directors or secretaries	17 June 1998
288b - Notice of resignation of directors or secretaries	17 June 1998
288b - Notice of resignation of directors or secretaries	24 April 1998
288b - Notice of resignation of directors or secretaries	24 April 1998
288b - Notice of resignation of directors or secretaries	24 April 1998
288b - Notice of resignation of directors or secretaries	24 April 1998
288b - Notice of resignation of directors or secretaries	24 April 1998
288b - Notice of resignation of directors or secretaries	24 April 1998
288b - Notice of resignation of directors or secretaries	24 April 1998
288b - Notice of resignation of directors or secretaries	24 April 1998
288b - Notice of resignation of directors or secretaries	24 April 1998
288b - Notice of resignation of directors or secretaries	24 April 1998
288b - Notice of resignation of directors or secretaries	24 April 1998
288b - Notice of resignation of directors or secretaries	24 April 1998
288b - Notice of resignation of directors or secretaries	24 April 1998
288b - Notice of resignation of directors or secretaries	24 April 1998
288b - Notice of resignation of directors or secretaries	24 April 1998
288b - Notice of resignation of directors or secretaries	30 March 1998
288a - Notice of appointment of directors or secretaries	30 March 1998
AA - Annual Accounts	12 March 1998
363s - Annual Return	12 March 1998
288b - Notice of resignation of directors or secretaries	27 January 1998
288a - Notice of appointment of directors or secretaries	27 January 1998
288a - Notice of appointment of directors or secretaries	29 June 1997
288b - Notice of resignation of directors or secretaries	29 June 1997
288c - Notice of change of directors or secretaries or in their particulars	09 June 1997
AA - Annual Accounts	25 March 1997
363s - Annual Return	25 March 1997
288b - Notice of resignation of directors or secretaries	20 March 1997
288b - Notice of resignation of directors or secretaries	20 March 1997
288a - Notice of appointment of directors or secretaries	20 March 1997
288c - Notice of change of directors or secretaries or in their particulars	26 January 1997
288c - Notice of change of directors or secretaries or in their particulars	26 January 1997
288c - Notice of change of directors or secretaries or in their particulars	31 December 1996
288a - Notice of appointment of directors or secretaries	17 December 1996
288b - Notice of resignation of directors or secretaries	06 December 1996
288 - N/A	07 August 1996
288 - N/A	11 June 1996
AA - Annual Accounts	31 March 1996
363s - Annual Return	31 March 1996
288 - N/A	23 February 1996
288 - N/A	23 February 1996
288 - N/A	23 February 1996
288 - N/A	23 February 1996
288 - N/A	13 February 1996
288 - N/A	13 February 1996
288 - N/A	13 February 1996
288 - N/A	13 February 1996
288 - N/A	13 February 1996
288 - N/A	06 November 1995
288 - N/A	31 October 1995
288 - N/A	18 September 1995
288 - N/A	07 September 1995
288 - N/A	02 August 1995
288 - N/A	02 August 1995
288 - N/A	02 August 1995
288 - N/A	02 August 1995
288 - N/A	02 August 1995
288 - N/A	02 August 1995
288 - N/A	02 August 1995
288 - N/A	02 August 1995
288 - N/A	02 August 1995
288 - N/A	02 August 1995
288 - N/A	02 August 1995
288 - N/A	02 August 1995
288 - N/A	02 August 1995
288 - N/A	28 July 1995
288 - N/A	28 July 1995
288 - N/A	28 July 1995
288 - N/A	10 July 1995
288 - N/A	10 July 1995
288 - N/A	10 July 1995
AA - Annual Accounts	15 March 1995
363x - Annual Return	15 March 1995
288 - N/A	27 February 1995
288 - N/A	27 February 1995
288 - N/A	27 February 1995
288 - N/A	27 February 1995
288 - N/A	14 September 1994
288 - N/A	02 September 1994
288 - N/A	02 September 1994
288 - N/A	02 September 1994
288 - N/A	04 May 1994
288 - N/A	04 May 1994
AA - Annual Accounts	07 March 1994
363x - Annual Return	07 March 1994
288 - N/A	22 December 1993
AA - Annual Accounts	15 March 1993
363x - Annual Return	15 March 1993
CERTNM - Change of name certificate	04 January 1993
288 - N/A	25 November 1992
288 - N/A	25 November 1992
288 - N/A	25 November 1992
288 - N/A	25 November 1992
288 - N/A	25 November 1992
288 - N/A	25 November 1992
288 - N/A	25 November 1992
288 - N/A	25 November 1992
288 - N/A	25 November 1992
288 - N/A	25 November 1992
288 - N/A	25 November 1992
287 - Change in situation or address of Registered Office	25 November 1992
288 - N/A	25 June 1992
363x - Annual Return	10 April 1992
AA - Annual Accounts	26 March 1992
288 - N/A	29 October 1991
288 - N/A	30 June 1991
AA - Annual Accounts	17 April 1991
363x - Annual Return	17 April 1991
RESOLUTIONS - N/A	08 April 1991
RESOLUTIONS - N/A	08 April 1991
RESOLUTIONS - N/A	08 April 1991
287 - Change in situation or address of Registered Office	08 April 1991
RESOLUTIONS - N/A	01 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	06 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	06 February 1990
NEWINC - New incorporation documents	12 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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