Natwest Nominees Ltd

About

Registered Number: 00245518
Date of Incorporation: 03/02/1930 (94 years and 3 months ago)
Company Status: Liquidation
Registered Address: 1 Princes Street, London, EC2R 8BP,

 

Based in London, Natwest Nominees Ltd was founded on 03 February 1930, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the the business. Doyle, Sally Anne, Mackay, Fiona Mary, Wallace, Barbara Charlotte, Boniface, Helen Alison, Cloutman, Alison Jane, Down, Geoffrey Bruce, Dunn, Karen, Heath, David John, Kaczmarz, John Andre Walter, Manton, Graham John, Martin, Julie Denise, Mcaree, Lorraine, Mortimore, Christine Anne, Ottman, Rachel Tina, Shephard, Brendan William, Snell, Graham Peter, Snow, Joseph William are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONIFACE, Helen Alison 19 January 1995 03 April 1998 1
CLOUTMAN, Alison Jane 15 August 1997 03 April 1998 1
DOWN, Geoffrey Bruce N/A 22 June 1995 1
DUNN, Karen 03 April 1996 03 April 1998 1
HEATH, David John 24 June 1997 03 April 1998 1
KACZMARZ, John Andre Walter N/A 03 April 1998 1
MANTON, Graham John 15 April 1994 31 October 1996 1
MARTIN, Julie Denise 19 January 1995 06 March 1997 1
MCAREE, Lorraine 31 October 1996 03 April 1998 1
MORTIMORE, Christine Anne 15 August 1997 03 April 1998 1
OTTMAN, Rachel Tina 31 October 1996 03 April 1998 1
SHEPHARD, Brendan William 04 March 1996 19 August 1997 1
SNELL, Graham Peter N/A 03 April 1998 1
SNOW, Joseph William N/A 30 July 1993 1
Secretary Name Appointed Resigned Total Appointments
DOYLE, Sally Anne 16 September 2011 12 September 2016 1
MACKAY, Fiona Mary 12 September 2016 24 April 2017 1
WALLACE, Barbara Charlotte 05 February 2010 16 September 2011 1

Filing History

Document Type Date
RESOLUTIONS - N/A 17 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 17 January 2018
LIQ01 - N/A 17 January 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 05 June 2017
AD01 - Change of registered office address 31 May 2017
TM02 - Termination of appointment of secretary 25 April 2017
AP04 - Appointment of corporate secretary 25 April 2017
CS01 - N/A 15 December 2016
TM01 - Termination of appointment of director 21 November 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
AAMD - Amended Accounts 21 December 2015
AAMD - Amended Accounts 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 17 December 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 04 June 2014
TM01 - Termination of appointment of director 08 May 2014
AR01 - Annual Return 18 December 2013
AP01 - Appointment of director 19 August 2013
TM01 - Termination of appointment of director 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 17 December 2012
AD01 - Change of registered office address 01 November 2012
AP01 - Appointment of director 11 June 2012
TM01 - Termination of appointment of director 11 June 2012
AA - Annual Accounts 01 May 2012
AP01 - Appointment of director 08 February 2012
TM01 - Termination of appointment of director 07 February 2012
TM01 - Termination of appointment of director 07 February 2012
AR01 - Annual Return 28 December 2011
CH01 - Change of particulars for director 08 November 2011
CH01 - Change of particulars for director 01 November 2011
AP01 - Appointment of director 27 October 2011
TM01 - Termination of appointment of director 25 October 2011
AP01 - Appointment of director 07 October 2011
TM01 - Termination of appointment of director 06 October 2011
AP03 - Appointment of secretary 28 September 2011
TM02 - Termination of appointment of secretary 27 September 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 23 December 2010
AR01 - Annual Return 23 December 2010
AP01 - Appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
AP01 - Appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 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 22 February 2010
AP03 - Appointment of secretary 22 February 2010
CH01 - Change of particulars for director 17 February 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 31 October 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
363a - Annual Return 24 December 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
AA - Annual Accounts 08 July 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
363a - Annual Return 12 December 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
AA - Annual Accounts 02 June 2006
363a - Annual Return 21 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
363a - Annual Return 07 October 2005
AA - Annual Accounts 08 June 2005
363a - Annual Return 30 October 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 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 10 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
AA - Annual Accounts 22 April 2003
363a - Annual Return 26 October 2002
AA - Annual Accounts 17 May 2002
363a - Annual Return 03 November 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
AA - Annual Accounts 08 March 2001
363a - Annual Return 01 March 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
325 - Location of register of directors' interests in shares etc 12 January 2001
353 - Register of members 12 January 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 20 December 2000
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 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 12 March 1998
288b - Notice of resignation of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
288b - Notice of resignation of directors or secretaries 09 June 1997
288a - Notice of appointment of directors or secretaries 23 April 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
288c - Notice of change of directors or secretaries or in their particulars 20 March 1997
288b - Notice of resignation of directors or secretaries 12 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
288 - N/A 11 June 1996
288 - N/A 26 April 1996
288 - N/A 26 April 1996
288 - N/A 26 April 1996
363s - Annual Return 10 April 1996
288 - N/A 29 March 1996
AA - Annual Accounts 29 March 1996
288 - N/A 31 October 1995
288 - N/A 27 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
287 - Change in situation or address of Registered Office 08 March 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
288 - N/A 22 December 1994
288 - N/A 04 May 1994
288 - N/A 04 May 1994
288 - N/A 04 May 1994
287 - Change in situation or address of Registered Office 21 April 1994
287 - Change in situation or address of Registered Office 20 April 1994
363x - Annual Return 07 March 1994
AA - Annual Accounts 07 March 1994
288 - N/A 22 December 1993
288 - N/A 16 August 1993
288 - N/A 24 May 1993
288 - N/A 28 April 1993
AA - Annual Accounts 15 March 1993
363x - Annual Return 15 March 1993
288 - N/A 15 December 1992
288 - N/A 07 December 1992
288 - N/A 07 December 1992
288 - N/A 20 October 1992
288 - N/A 14 September 1992
288 - N/A 01 September 1992
288 - N/A 01 September 1992
288 - N/A 01 September 1992
288 - N/A 01 September 1992
288 - N/A 01 September 1992
288 - N/A 01 September 1992
288 - N/A 01 September 1992
288 - N/A 01 September 1992
288 - N/A 29 July 1992
288 - N/A 29 July 1992
288 - N/A 29 July 1992
288 - N/A 29 July 1992
288 - N/A 11 June 1992
363x - Annual Return 14 April 1992
288 - N/A 30 March 1992
AA - Annual Accounts 30 March 1992
288 - N/A 29 October 1991
288 - N/A 29 October 1991
287 - Change in situation or address of Registered Office 29 April 1991
AA - Annual Accounts 29 April 1991
363a - Annual Return 29 April 1991
288 - N/A 16 April 1991
288 - N/A 16 April 1991
288 - N/A 16 April 1991
288 - N/A 16 April 1991
RESOLUTIONS - N/A 08 April 1991
RESOLUTIONS - N/A 08 April 1991
RESOLUTIONS - N/A 08 April 1991
288 - N/A 04 May 1990
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
288 - N/A 23 April 1990
288 - N/A 27 March 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 03 April 1989
288 - N/A 27 January 1989
288 - N/A 16 November 1988
RESOLUTIONS - N/A 11 November 1988
AA - Annual Accounts 22 April 1988
363 - Annual Return 22 April 1988
288 - N/A 18 February 1988
AA - Annual Accounts 20 March 1987
363 - Annual Return 20 March 1987
288 - N/A 27 February 1987
288 - N/A 14 November 1986
CERTNM - Change of name certificate 26 August 1986
288 - N/A 24 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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