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NATWEST NOMINEES LIMITED

Learn more about NATWEST NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER PLACE, 2 1/2 DEVONSHIRE SQUARE, LONDON, EC2M 4BA

NATWEST NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00245518
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.02.03
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.31
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.12.21
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.12.21
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR PAUL IAN BRADLEY
Form type: AP01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER
Form type: TM01
Date: 2015.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED YOGESH PATEL
Form type: AP01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LACK
Form type: TM01
Date: 2014.05.08
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR APPOINTED JAMES WISHART ALEXANDER
Form type: AP01
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR MARK HOUSE
Form type: TM01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR REBECCA FROUD
Form type: TM01
Date: 2013.07.15
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DIRECTOR APPOINTED MR THOMAS LACK
Form type: AP01
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, PO BOX NO 10,TURNPIKE HOUSE, 123 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1JE
Form type: AD01
Date: 2012.11.01
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DIRECTOR APPOINTED MR ROBERT DENNIS RAY
Form type: AP01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OTTEWILL
Form type: TM01
Date: 2012.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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DIRECTOR APPOINTED REBECCA MARIA FROUD
Form type: AP01
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
Form type: TM01
Date: 2012.02.07
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 07/11/2011
Form type: CH01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW DARYL HOUSE / 01/11/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.10.27
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE
Form type: TM01
Date: 2011.10.25
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DIRECTOR APPOINTED MARK ANDREW DARYL HOUSE
Form type: AP01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID GARLAND
Form type: TM01
Date: 2011.10.06
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SECRETARY APPOINTED MRS SALLY ANNE DOYLE
Form type: AP03
Date: 2011.09.28
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APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE
Form type: TM02
Date: 2011.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
Form type: TM01
Date: 2010.10.18
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DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON
Form type: AP01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
Form type: TM01
Date: 2010.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY BROWN
Form type: TM01
Date: 2010.04.13
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DIRECTOR APPOINTED MR DAVID ANTHONY GARLAND
Form type: AP01
Date: 2010.04.07
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APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD
Form type: TM02
Date: 2010.02.22
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SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP03
Date: 2010.02.22
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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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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR APPOINTED MISS SALLY JANE BROWN
Form type: 288a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL CARTER
Form type: 288b
Date: 2009.08.06
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APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM
Form type: 288b
Date: 2009.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009
Form type: 288c
Date: 2009.03.18
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
Form type: 288b
Date: 2008.08.05
£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: 2008.03.03
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR
Form type: 288a
Date: 2008.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS
Form type: 288b
Date: 2008.03.03

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Company directors and board members:

SALLY ANNE DOYLE (current)
Secretary, 2011.09.16
440 STRAND , LONDON
WC2R 0QS
ENGLAND
PAUL IAN BRADLEY (current)
Director, BANK OFFICIAL, 2015.07.08
440 STRAND , LONDON
WC2R 0QS
YOGESH PATEL (current)
Director, BANK OFFICIAL, 2014.05.23
PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE , LONDON
EC2M 4BA
ROBERT DENNIS RAY (current)
Director, SENIOR OPERATIONS MANAGER, 2012.05.31
440 STRAND , LONDON
WC2R 0QS
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
DAVID JOHN HOFMANN (resigned)
Secretary, 1998.03.25 - 2000.12.05
16 SHEREDES DRIVE , HODDESDON
EN11 8LJ, HERTFORDSHIRE
JOHN ALBERT LEA (resigned)
Secretary, 2001.03.30 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
PAUL FREDERICK MILLER (resigned)
Secretary, 1993.03.01 - 1998.03.25
20 BOLTERS ROAD SOUTH , HORLEY
RH6 8HT, SURREY
CAROLYN SMITH (resigned)
Secretary, 2000.12.05 - 2001.03.30
9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RW
GRAHAM STAPLES (resigned)
Secretary, 1995.06.22 - 1997.03.06
WINTERFOLD TANGLEY ROAD , HATHERDEN
SP11 0HS, HAMPSHIRE
BARBARA CHARLOTTE WALLACE (resigned)
Secretary, 2010.02.05 - 2011.09.16
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
CAROLYN JEAN WHITTAKER (resigned)
Secretary, 2004.04.20 - 2005.11.23
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
JAMES WISHART ALEXANDER (resigned)
Director, BANK OFFICIAL, 2013.08.19 - 2015.07.09
PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE , LONDON
EC2M 4BA
ENGLAND
SUZANNE ELIZABETH BAKER (resigned)
Director, BANK OFFICIAL, 1995.01.19 - 1998.04.03
44 PARK ROAD COLDEAN , BRIGHTON
BN1 9AB, EAST SUSSEX
MARTIN JOHN BINKS (resigned)
Director, STOCKBROKER, 1995.06.22 - 2000.11.10
35 GREAT GARDENS ROAD , HORNCHURCH
RM11 2BB, ESSEX
HELEN ALISON BONIFACE (resigned)
Director, BANK OFFICIAL, 1995.01.19 - 1998.04.03
44 MATTHEY PLACE POUND HILL , CRAWLEY
RH10 3XA, WEST SUSSEX
GEOFFREY JOSEPH BOOTHMAN (resigned)
Director, BANK OFFICIAL, 1993.03.01 - 1996.10.31
54 CABURN HEIGHTS SOUTHGATE WEST , CRAWLEY
RH11 8SS, WEST SUSSEX
EILEEN BEATRICE ROSEMARY BRANCH (resigned)
Director, BANK OFFICIAL, 1995.01.19 - 1995.07.14
33 BARRINGTON ROAD SOUTHGATE , CRAWLEY
RH10 6DQ, WEST SUSSEX
SALLY JANE BROWN (resigned)
Director, HEAD OF COUTTS GROUP SECURITIE, 2009.07.31 - 2010.03.19
9 LANGRIDGE WAY , BURGESS HILL
RH15 8TN, WEST SUSSEX
SALLY JANE BROWN (resigned)
Director, HEAD OF COUTTS GROUP SECURITIE, 2003.07.01 - 2006.12.21
9 LANGRIDGE WAY , BURGESS HILL
RH15 8TN, WEST SUSSEX
NIGEL DESMOND CARTER (resigned)
Director, BANKER, 2000.11.10 - 2009.07.31
14 KYNGES MILL CLOSE , BRISTOL
BS16 1JL
ANGELA GAIL CHANTLER (resigned)
Director, BANK OFFICIAL, 1994.04.15 - 1998.04.03
7 ALFRED CLOSE WORTH , CRAWLEY
RH10 7SD, WEST SUSSEX
JAMES SNOWDEN CHESTER (resigned)
Director, BANK MANAGER, 1995.10.16 - 1999.06.30
THRIFTWOOD BROOMLANDS LANE LIMPSFIELD , OXTED
RH8 0SP, SURREY
ALISON JANE CLOUTMAN (resigned)
Director, BANK OFFICIAL, 1997.08.15 - 1998.04.03
8 SCOTT ROAD TILGATE , CRAWLEY
RH10 5DD, WEST SUSSEX
PAULINE ELIZABETH CROSS (resigned)
Director, BANK OFFICIAL, 1993.03.01 - 1996.10.31
1 MEADOW CLOSE , HORSHAM
RH12 4JS, WEST SUSSEX
ANGELA MARY CUNNINGHAM (resigned)
Director, ASST CO SECRETARY, 2004.04.20 - 2009.07.31
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
SUZANNE DAVIES (resigned)
Director, BANK OFFICIAL, 1993.03.01 - 1998.06.10
9 RED DEER CLOSE ROFFEY , HORSHAM
RH13 5UG, WEST SUSSEX
GEOFFREY BRUCE DOWN (resigned)
Director, BANK OFFICIAL, 1993.03.01 - 1995.06.22
26 GLENTHORPE ROAD , MORDEN
SM4 4JW, SURREY
KAREN DUNN (resigned)
Director, BANK OFFICIAL, 1996.04.03 - 1998.04.03
11 CHELWOOD CLOSE TILGATE , CRAWLEY
RH10 6JF, WEST SUSSEX
REBECCA MARIA FROUD (resigned)
Director, BANK OFFICIAL, 2012.01.27 - 2013.07.11
ROYAL BANK OF SCOTLAND PLC ALDGATE UNION, 10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
ENGLAND
DAVID ANTHONY GARLAND (resigned)
Director, BANK OFFICIAL, 2010.03.19 - 2011.09.09
6TH FLOOR, TRINITY QUAY 2 6TH FLOOR, TRINITY QUAY 2 AVON STREET , BRISTOL
BS2 0PT
ENGLAND
ROBERT GOLDSMITH (resigned)
Director, BANK OFFICIAL, 1993.03.01 - 1998.04.03
15 MAPLE CLOSE , HAYWARDS HEATH
RH16 3RN, WEST SUSSEX
DAVID JOHN HEATH (resigned)
Director, BANK OFFICIAL, 1997.06.24 - 1998.04.03
26A MILL LANE , SHOREHAM BY SEA
BN43 5AG, WEST SUSSEX
CHRISTINE HEMBLADE (resigned)
Director, BANK OFFICIAL, 1993.03.01 - 1996.10.31
5 CRANBORNE WALK FURNACE GREEN , CRAWLEY
RH10 6LP, WEST SUSSEX

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Information about the Private Limited Company NATWEST NOMINEES LIMITED 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: 2016.04.14. Reload the data