NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED

02663572
250 BISHOPSGATE LONDON ENGLAND EC2M 4AA

Documents

Documents
Date Category Description Pages
02 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
17 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
04 Aug 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2020 officers Change of particulars for corporate secretary (Rbs Secretarial Services Limited) 1 Buy now
25 Aug 2020 accounts Annual Accounts 11 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2019 accounts Annual Accounts 15 Buy now
03 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2018 accounts Annual Accounts 16 Buy now
05 Jun 2018 officers Appointment of director (Neil Thomson Boyes Miller) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Andre Mark Webb) 1 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2017 accounts Annual Accounts 18 Buy now
13 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 auditors Auditors Resignation Company 1 Buy now
30 Sep 2016 accounts Annual Accounts 19 Buy now
15 Dec 2015 annual-return Annual Return 4 Buy now
20 Jul 2015 accounts Annual Accounts 18 Buy now
31 Dec 2014 annual-return Annual Return 4 Buy now
29 Jul 2014 accounts Annual Accounts 18 Buy now
18 Dec 2013 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 19 Buy now
16 Jul 2013 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
16 Jul 2013 officers Termination of appointment of secretary (Daniel Putnam) 1 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
17 Jul 2012 accounts Annual Accounts 23 Buy now
23 Dec 2011 annual-return Annual Return 4 Buy now
14 Jul 2011 accounts Annual Accounts 19 Buy now
07 Jul 2011 officers Appointment of secretary (Daniel John Putnam) 2 Buy now
06 Jul 2011 officers Termination of appointment of secretary (Lindsey Cameron) 1 Buy now
29 Mar 2011 officers Termination of appointment of director (Martin Nicholls) 1 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 23 Buy now
24 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
02 Jul 2009 accounts Annual Accounts 23 Buy now
24 Dec 2008 annual-return Return made up to 01/12/08; full list of members 3 Buy now
06 Aug 2008 officers Secretary appointed lindsey helen cameron 1 Buy now
01 Aug 2008 officers Appointment terminated secretary derek lewis 1 Buy now
03 Jul 2008 accounts Annual Accounts 22 Buy now
20 Dec 2007 annual-return Return made up to 01/12/07; full list of members 5 Buy now
06 Nov 2007 officers Secretary resigned 1 Buy now
06 Nov 2007 officers New secretary appointed 1 Buy now
30 May 2007 accounts Annual Accounts 19 Buy now
20 Dec 2006 annual-return Return made up to 01/12/06; full list of members 3 Buy now
22 Nov 2006 officers Director's particulars changed 1 Buy now
05 Jul 2006 accounts Annual Accounts 21 Buy now
21 Dec 2005 annual-return Return made up to 01/12/05; full list of members 5 Buy now
01 Dec 2005 officers New secretary appointed 2 Buy now
30 Nov 2005 officers Secretary resigned 1 Buy now
07 Oct 2005 annual-return Return made up to 01/10/05; full list of members 5 Buy now
30 Jun 2005 accounts Annual Accounts 14 Buy now
16 May 2005 officers New director appointed 2 Buy now
07 Apr 2005 officers Director resigned 1 Buy now
31 Oct 2004 annual-return Return made up to 01/10/04; full list of members 5 Buy now
12 Oct 2004 accounts Annual Accounts 12 Buy now
10 May 2004 officers Secretary resigned 1 Buy now
08 May 2004 officers New secretary appointed 2 Buy now
30 Oct 2003 annual-return Return made up to 01/10/03; full list of members 5 Buy now
22 May 2003 accounts Annual Accounts 11 Buy now
26 Oct 2002 annual-return Return made up to 01/10/02; full list of members 5 Buy now
08 Sep 2002 officers Director's particulars changed 1 Buy now
05 Sep 2002 accounts Annual Accounts 10 Buy now
12 Nov 2001 annual-return Return made up to 01/11/01; full list of members 5 Buy now
09 Oct 2001 accounts Annual Accounts 11 Buy now
14 Apr 2001 officers Secretary resigned 1 Buy now
12 Apr 2001 officers New secretary appointed 2 Buy now
12 Apr 2001 officers New director appointed 2 Buy now
12 Apr 2001 officers Director resigned 1 Buy now
12 Jan 2001 address Location of register of directors' interests 1 Buy now
12 Jan 2001 address Location of register of members 1 Buy now
09 Jan 2001 auditors Auditors Resignation Company 2 Buy now
22 Dec 2000 officers New secretary appointed 2 Buy now
20 Dec 2000 officers Secretary resigned 1 Buy now
08 Nov 2000 annual-return Return made up to 01/11/00; full list of members 5 Buy now
24 Oct 2000 accounts Annual Accounts 12 Buy now
18 Jul 2000 address Location of register of members 1 Buy now
18 Jul 2000 address Registered office changed on 18/07/00 from: 41 lothbury london EC2P 2BP 1 Buy now
17 Nov 1999 annual-return Return made up to 01/11/99; full list of members 5 Buy now
11 Oct 1999 accounts Annual Accounts 12 Buy now
10 Nov 1998 annual-return Return made up to 01/11/98; no change of members 4 Buy now
23 Sep 1998 accounts Annual Accounts 12 Buy now
20 Nov 1997 officers Director resigned 1 Buy now
05 Nov 1997 annual-return Return made up to 01/11/97; no change of members 6 Buy now
31 Oct 1997 accounts Annual Accounts 13 Buy now
11 Mar 1997 officers New secretary appointed 2 Buy now
11 Mar 1997 officers Secretary resigned 1 Buy now
11 Mar 1997 resolution Resolution 1 Buy now
11 Mar 1997 resolution Resolution 6 Buy now
11 Mar 1997 address Location of register of members 1 Buy now
29 Nov 1996 officers Secretary's particulars changed 1 Buy now
08 Nov 1996 annual-return Return made up to 01/11/96; full list of members 6 Buy now
04 Sep 1996 accounts Annual Accounts 12 Buy now
04 Sep 1996 auditors Auditors Resignation Company 1 Buy now
04 Apr 1996 officers Director resigned 1 Buy now