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NATWEST AEROSPACE TRUST COMPANY LIMITED

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

Company details

135 BISHOPSGATE, LONDON, EC2M 3UR

NATWEST AEROSPACE TRUST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01014968
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.18
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.11.15
overdue: NO
last made update: 2015.11.01
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: 2016.04.21
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PENTNEY
Form type: TM01
Date: 2015.04.17
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR ALEXIS TOBIN
Form type: TM01
Date: 2014.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.03
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01/11/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.05.11
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APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER
Form type: TM02
Date: 2012.05.11
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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APPOINTMENT TERMINATED, DIRECTOR IAN MERRIMAN
Form type: TM01
Date: 2010.11.05
£2.95
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DIRECTOR APPOINTED ALEXIS EDWARD TOBIN
Form type: AP01
Date: 2010.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MERRIMAN / 19/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MERRIMAN / 19/10/2009
Form type: CH01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED MR IAN MICHAEL MERRIMAN
Form type: 288a
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK HARRISON
Form type: 288b
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT WHITTICK
Form type: 288b
Date: 2009.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009
Form type: 288c
Date: 2009.02.25
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER
Form type: 288a
Date: 2008.08.14
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
Form type: 288b
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.05
£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 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 01/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.05

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.04.27
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
FRANCIS HUGH CAREY (current)
Director, BANKER, 2004.05.13
14 BERYL ROAD , LONDON
W6 8JT
ANDREW NEAL GUTHRIE (current)
Director, 1996.10.15
34 WENDLEY DRIVE NEW HAW , ADDLESTONE
KT15 3TR, SURREY
PAUL EUGENE BARTLETT (resigned)
Secretary, 2000.12.08 - 2004.05.21
16 OSTER STREET , ST ALBANS
AL3 5JL, HERTFORDSHIRE
PAUL EUGENE BARTLETT (resigned)
Secretary, 1999.01.01 - 2000.03.06
40 CATHERINE STREET , ST ALBANS
AL3 5BU, HERTFORDSHIRE
LORRAINE MAY BLAIR (resigned)
Secretary, 2005.11.18 - 2006.09.01
6 TABARD ROAD WHITLEY BRIDGE , GOOLE
DN14 0UP, NORTH YORKSHIRE
RACHEL ELIZABETH BUTLIN (resigned)
Secretary, 1992.11.01 - 1992.12.18
44 STOPHER HOUSE WEBBER STREET , LONDON
SE1 0SE
MARCOS CASTRO (resigned)
Secretary, 2006.09.01 - 2008.08.01
2B ST JOHNS ROAD , REDHILL
RH1 6HF, SURREY
RACHEL ELIZABETH FLETCHER (resigned)
Secretary, 2008.08.01 - 2012.04.27
31A STEERFORTH STREET EARLSFIELD , LONDON
SW18 4HF
DEREK JOHN LEWIS (resigned)
Secretary, 2000.03.06 - 2001.12.07
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
SALLY ELIZABETH LEWIS (resigned)
Secretary, 1992.12.17 - 1999.01.01
5 FELLOWS ROAD , LONDON
NW3 3LR
MARINA LOUISE THOMAS (resigned)
Secretary, 2004.05.21 - 2005.11.18
RICHMOND LODGE RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE
PETER JACK ATHERTON (resigned)
Director, BANKER, 1993.11.10 - 1995.02.16
16 MONKS CLOSE , BROXBOURNE
EN10 7JY, HERTFORDSHIRE
PETER RICHARD BARKER (resigned)
Director, BANKER, 1993.09.07 - 1994.09.15
STOCK BRIDGE FARM NEWBRIDGE ROAD , TIPTREE
CO5 0JA, ESSEX
CARL ANTHONY BROWN (resigned)
Director, BANKER, 1995.02.16 - 1996.09.19
10 WAVERLEY ROAD STOKE DABERNON , COBHAM
KT11 2SS, SURREY
NEIL ANTHONY BURROUGH (resigned)
Director, BANK MANAGER, 1997.12.08 - 2004.05.13
7 MOWBRAY CRESCENT , EGHAM
TW20 9JE, SURREY
ANDREW PETER DUFFY (resigned)
Director, BANKER, 1992.11.01 - 1992.11.27
20 AVELEY LANE , FARNHAM
GU9 8PR, SURREY
GRAHAM AUBREY EDWARDS (resigned)
Director, BANK MANAGER, 1992.11.01 - 1995.12.22
86 DOWNHALL ROAD , RAYLEIGH
SS6 9LY, ESSEX
ADRIAN COLIN FARNELL (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.24 - 2007.05.21
WHITESTRAND GADSHILL ROAD CHARLTON KINGS , CHELTENHAM
GL53 8EF, GLOUCESTERSHIRE
THOMAS EDWARD FELTHAM (resigned)
Director, BANK EXECUTIVE, 1992.11.01 - 1994.09.15
11 FULLER CLOSE , WADHURST
TN5 6HY, EAST SUSSEX
JOHN FRASER GREENSHIELDS (resigned)
Director, BANKER, 2004.03.05 - 2004.05.13
HIGHFIELD HOUSE THE LANE , FORDCOMBE
TN3 0RP, KENT
MARK EDWARD HARRISON (resigned)
Director, BANKING, 1999.04.23 - 2009.03.23
11 BELVEDERE PLACE , MALDON
CM9 6YJ, ESSEX
ANDREW JAMES RUSHBROOKE HIGGINS (resigned)
Director, BANKER, 1992.11.01 - 1993.09.17
6 MANOR CRESCENT , SURBITON
KT5 8LQ, SURREY
PETER RICHARD IBBETSON (resigned)
Director, BANKER, 1992.11.01 - 1993.03.29
ASHPOLES 91 HIGH STREET , SHARNBROOK
MK44 1PE, BEDFORDSHIRE
MICHAEL JAMES JOHN KELLY (resigned)
Director, BANK MANAGER, 1995.12.22 - 1997.11.04
18 MORAY CLOSE RISE PARK , ROMFORD
RM1 4YJ, ESSEX
EILEEN MARY LEYDEN (resigned)
Director, BANKER, 1992.11.01 - 1993.09.17
68 CANNON HILL LANE MERTON PARK , LONDON
SW20 9ET
IAN MICHAEL MERRIMAN (resigned)
Director, ACCOUNTANT, 2009.04.09 - 2010.11.04
DERRYBAWN DERRYBAWN GOUGH ROAD , FLEET
GU51 4LJ, HAMPSHIRE
ENGLAND
ROBERT ANTHONY HENRY MORROW (resigned)
Director, BANKER, 1995.02.16 - 2000.01.31
102 PARKSIDE WAY , HARROW
HA2 6DG, MIDDLESEX
PHILIP ADRIAN GUY ELIOT PENTNEY (resigned)
Director, BANKER, 2000.12.13 - 2014.12.17
266 CHISLEHURST ROAD , PETTS WOOD
BR5 1NT, KENT
JOHN GEORGE SCHULTZ (resigned)
Director, BANK MANAGER, 1999.12.17 - 2001.07.31
OAKHURST LANGHAM ROAD , ROBERTSBRIDGE
TN32 5EP, EAST SUSSEX
GARY PHILIP SMITH (resigned)
Director, HEAD OF NWM AGENCY GROUP, 1995.02.16 - 1999.12.17
68 BELL LANE , LITTLE CHALFONT
HP6 6PF, BUCKINGHAMSHIRE
MALCOLM DAVID SMITH (resigned)
Director, BANKER, 1994.01.24 - 1995.02.16
3 WIDBURY STONEWALL PARK ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HW, KENT
MALCOLM DAVID SMITH (resigned)
Director, BANK MANAGER, 1992.12.11 - 1993.11.10
3 WIDBURY STONEWALL PARK ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HW, KENT
ROBERT ANTHONY SMITH (resigned)
Director, BANKER, 1992.11.01 - 1993.11.01
46 ROUNDWOOD PARK , HARPENDEN
AL5 3AF, HERTFORDSHIRE
WILLIAM JACK SPINNER (resigned)
Director, BANK MANAGER, 1992.11.01 - 1993.01.14
67 KNIGHTS END ROAD , MARCH
PE15 9QD, CAMBRIDGESHIRE

Companies near to NATWEST AEROSPACE TRUST COMPANY ltd.

Information about the Private Limited Company NATWEST AEROSPACE TRUST COMPANY 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: 2016.07.19. Reload the data