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NATIONAL BANK LIMITED(THE)

Learn more about NATIONAL BANK LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PRINCES STREET, LONDON, EC2R 8PB

NATIONAL BANK LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00016252
Company status: Active
country of origin: United Kingdom
incorporation date: 1882.01.02
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company NATIONAL BANK LIMITED(THE) is a Private Limited Company, registration number 00016252, established in United Kingdom on the 2. January 1882. The company is now active. The company has been in business for 134 years and 11 months. The company is based on 1 PRINCES STREET, LONDON, EC2R 8PB. Business of the company NATIONAL BANK LIMITED(THE) by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "10/08/15 FULL LIST" from the 2015.08.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.10. We do not have any information about the company NATIONAL BANK LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 3000000
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DIRECTOR APPOINTED MRS CAROLYN JEAN DOWN
Form type: AP01
Date: 2015.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.08
£2.95
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.08
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2012.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
Form type: TM01
Date: 2012.02.15
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2012.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.13
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APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN
Form type: TM02
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 25/11/2011
Form type: CH01
Date: 2011.11.28
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SECRETARY APPOINTED MS MERLE ALLEN
Form type: AP03
Date: 2011.11.11
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APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE
Form type: TM02
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE
Form type: TM01
Date: 2011.11.11
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2010.10.15
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DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON
Form type: AP01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
Form type: TM01
Date: 2010.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
Form type: TM01
Date: 2010.10.14
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
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SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP03
Date: 2010.02.24
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APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD
Form type: TM02
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH01
Date: 2010.02.17
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009
Form type: 288c
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP
Form type: 287
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
Form type: 288b
Date: 2008.08.04
£2.95
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SECRETARY APPOINTED ROBYN FAY BERESFORD
Form type: 288a
Date: 2008.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART
Form type: 288a
Date: 2008.03.11
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR
Form type: 288a
Date: 2008.03.11
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APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM
Form type: 288b
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS
Form type: 288b
Date: 2008.03.10
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.09.20
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.09.20
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON EC1N 2TH
Form type: 287
Date: 2007.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.24

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.07.27
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
CAROLYN JEAN DOWN (current)
Director, SENIOR CO. SEC. ASST., 2015.06.18
4TH FLOOR 280 BISHOPSGATE , LONDON
EC2M 4RB
ENGLAND
ANDREW JAMES NICHOLSON (current)
Director, BANK OFFICIAL, 2011.09.25
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
SALLY JANE SUTHERLAND (current)
Director, BANK OFFICIAL, 2012.02.08
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
MERLE ALLEN (resigned)
Secretary, 2011.09.25 - 2011.11.08
4TH FLOOR 280 BISHOPSGATE , LONDON
EC2M 4RB
ENGLAND
ROBYN FAY BERESFORD (resigned)
Secretary, 2008.08.01 - 2010.02.05
21/5 WEST BRYSON ROAD , EDINBURGH
EH11 1BN
MARCOS CASTRO (resigned)
Secretary, 2005.11.23 - 2008.08.01
2B ST JOHNS ROAD , REDHILL
RH1 6HF, SURREY
JOHN ALBERT LEA (resigned)
Secretary, BANK OFFICIAL, 1992.12.28 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
CHRISTINE ANNE RUSSELL (resigned)
Secretary, 2012.02.08 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
BARBARA CHARLOTTE WALLACE (resigned)
Secretary, 2010.02.05 - 2011.09.25
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
CAROLYN JEAN WHITTAKER (resigned)
Secretary, 2004.04.20 - 2005.11.23
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
HEW CAMPBELL (resigned)
Director, BANK OFFICIAL, 1994.09.05 - 2005.05.31
HIGH LODGE NEMPHLAR MOOR ROAD , CROSSFORD
ML8 5NJ, LANARKSHIRE
ANGELA MARY CUNNINGHAM (resigned)
Director, ASST CO SECRETARY, 2004.04.20 - 2008.02.28
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
SIMON CHRISTOPHER DARE (resigned)
Director, BANK OFFICIAL, 1997.10.01 - 2000.01.19
6 BISHOPS ROAD UPPER HALE , FARNHAM
GU9 0JA, SURREY
KENNEDY CAMPBELL FOSTER (resigned)
Director, BANK OFFICIAL, 1992.12.28 - 1994.09.05
4 DEACONS COURT , LINLITHGOW
EH49 6BT, WEST LOTHIAN
RICHARD JAMES HOPKINS (resigned)
Director, BANK OFFICIAL, 2004.04.20 - 2008.02.28
FLAT 4 KINGS VIEW COURT 115 RIDGWAY WIMBLEDON , LONDON
SW19 4RW
JAMES ANTHONY JACKSON (resigned)
Director, BANK OFFICIAL, 2010.10.14 - 2012.02.08
280 BISHOPSGATE , LONDON,
EC2M 4RB
ENGLAND
JOHN ALBERT LEA (resigned)
Director, BANK OFFICIAL, 1992.12.28 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
NEIL CLARK MACARTHUR (resigned)
Director, BANK OFFICIAL, 2008.02.29 - 2010.10.14
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
MILLER ROY MCLEAN (resigned)
Director, BANK OFFICIAL, 1992.12.28 - 2005.05.31
5 GRANT AVENUE , EDINBURGH
EH13 0DS, MIDLOTHIAN
ANTOINETTE UNA MORIARTY (resigned)
Director, BANK OFFICIAL, 1997.08.01 - 2004.04.20
555 RAYNERS LANE , PINNER
HA5 5HP, MIDDLESEX
CAROLYN SMITH (resigned)
Director, BANK OFFICIAL, 2000.01.19 - 2001.03.30
9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RW
GARY ROBERT MCNEILLY STEWART (resigned)
Director, BANKER, 2008.02.29 - 2010.10.14
10 BURNBRAE AVENUE , EDINBURGH
EH12 8AU
SCOTLAND
PENELOPE ANN STRUGNELL (resigned)
Director, BANK OFFICER, 1992.12.28 - 1997.08.01
19 DEWPOND WALK LYCHPIT , BASINGSTOKE
RG24 8RZ, HAMPSHIRE
BARBARA CHARLOTTE WALLACE (resigned)
Director, BANK OFFICIAL, 2010.10.14 - 2011.09.25
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND

Companies near to NATIONAL BANK LIMITED(THE)

Information about the Private Limited Company NATIONAL BANK LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data