NATWEST VENTURES INVESTMENTS LIMITED

02106408
250 BISHOPSGATE LONDON ENGLAND EC2M 4AA

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 17 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 18 Buy now
25 Jan 2022 incorporation Memorandum Articles 33 Buy now
25 Jan 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jan 2022 resolution Resolution 2 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2021 accounts Annual Accounts 19 Buy now
14 Sep 2021 officers Change of particulars for corporate secretary (Natwest Group Secretarial Services Limited) 1 Buy now
07 Sep 2021 officers Change of particulars for director (Mark Stevens) 2 Buy now
07 Sep 2021 officers Change of particulars for director (Gary Moore) 2 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2021 accounts Annual Accounts 19 Buy now
16 Oct 2020 officers Change of particulars for corporate secretary (Rbs Secretarial Services Limited) 1 Buy now
27 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2019 accounts Annual Accounts 18 Buy now
30 Sep 2019 officers Appointment of director (Mark Stevens) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Sally Jane Sutherland) 1 Buy now
22 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2018 accounts Amended Accounts 20 Buy now
06 Sep 2018 accounts Annual Accounts 43 Buy now
27 Jun 2018 officers Appointment of director (Gary Moore) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Andrew James Nicholson) 1 Buy now
03 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2017 accounts Annual Accounts 22 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2016 auditors Auditors Resignation Company 1 Buy now
06 Oct 2016 accounts Annual Accounts 20 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 21 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 18 Buy now
29 Apr 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Mar 2014 capital Statement of capital (Section 108) 4 Buy now
28 Mar 2014 insolvency Solvency statement dated 25/03/14 1 Buy now
28 Mar 2014 resolution Resolution 1 Buy now
09 Oct 2013 accounts Annual Accounts 17 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
11 Mar 2013 officers Appointment of director (Ms Sally Jane Sutherland) 2 Buy now
11 Mar 2013 officers Termination of appointment of director (Gary Stewart) 1 Buy now
04 Oct 2012 accounts Annual Accounts 23 Buy now
10 Aug 2012 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
10 Aug 2012 officers Termination of appointment of secretary (Christine Russell) 1 Buy now
29 Mar 2012 annual-return Annual Return 5 Buy now
15 Dec 2011 officers Termination of appointment of director (Neil Macarthur) 1 Buy now
14 Dec 2011 officers Appointment of director (Andrew James Nicholson) 2 Buy now
14 Dec 2011 officers Appointment of secretary (Miss Christine Anne Russell) 2 Buy now
14 Dec 2011 officers Termination of appointment of secretary (Lindsey Cameron) 1 Buy now
05 Oct 2011 accounts Annual Accounts 21 Buy now
12 Apr 2011 officers Change of particulars for director (Mr Gary Robert, Mcneilly Stewart) 2 Buy now
12 Apr 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 24 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Neil Clark Macarthur) 2 Buy now
24 Oct 2009 accounts Annual Accounts 23 Buy now
03 Apr 2009 annual-return Return made up to 14/03/09; full list of members 3 Buy now
12 Mar 2009 officers Director's change of particulars / gary stewart / 04/03/2009 1 Buy now
01 Nov 2008 accounts Annual Accounts 22 Buy now
05 Aug 2008 officers Secretary appointed lindsey helen cameron 1 Buy now
04 Aug 2008 officers Appointment terminated secretary derek lewis 1 Buy now
29 Mar 2008 annual-return Return made up to 14/03/08; full list of members 3 Buy now
27 Mar 2008 officers Director appointed mr neil clark macarthur 1 Buy now
27 Mar 2008 officers Director appointed mr gary robert, mcneilly stewart 1 Buy now
27 Mar 2008 officers Appointment terminated director derek lewis 1 Buy now
27 Mar 2008 officers Appointment terminated director richard hopkins 1 Buy now
27 Mar 2008 officers Appointment terminated director angela cunningham 1 Buy now
09 Nov 2007 officers New secretary appointed 1 Buy now
09 Nov 2007 officers Secretary resigned 1 Buy now
29 Oct 2007 accounts Annual Accounts 21 Buy now
28 Mar 2007 annual-return Return made up to 14/03/07; full list of members 2 Buy now
03 Mar 2007 officers Director's particulars changed 1 Buy now
11 Jan 2007 accounts Annual Accounts 24 Buy now
11 Apr 2006 annual-return Return made up to 14/03/06; full list of members 6 Buy now
29 Nov 2005 officers Secretary resigned 1 Buy now
29 Nov 2005 officers New secretary appointed 2 Buy now
08 Nov 2005 accounts Annual Accounts 15 Buy now
30 Mar 2005 annual-return Return made up to 14/03/05; full list of members 6 Buy now
12 Nov 2004 officers New director appointed 2 Buy now
11 Nov 2004 officers New director appointed 2 Buy now
11 Nov 2004 officers New director appointed 2 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
12 Oct 2004 accounts Annual Accounts 15 Buy now
27 May 2004 officers New secretary appointed 2 Buy now
27 May 2004 officers Secretary resigned 1 Buy now
27 May 2004 officers Director's particulars changed 1 Buy now
31 Mar 2004 annual-return Return made up to 14/03/04; no change of members 5 Buy now
04 Nov 2003 accounts Annual Accounts 15 Buy now
20 May 2003 officers Director's particulars changed 1 Buy now
07 May 2003 officers Director resigned 1 Buy now