GREENWICH NATWEST HOLDINGS LIMITED

03637604
135 BISHOPSGATE LONDON EC2M 3UR

Documents

Documents
Date Category Description Pages
10 Apr 2012 gazette Gazette Dissolved Voluntary 1 Buy now
27 Dec 2011 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2011 dissolution Dissolution Application Strike Off Company 4 Buy now
21 Oct 2011 officers Appointment of secretary (Miss Christine Anne Russell) 2 Buy now
17 Oct 2011 officers Termination of appointment of secretary (Barbara Charlotte Wallace) 1 Buy now
11 Oct 2011 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 7 Buy now
21 Oct 2010 officers Appointment of director (Alexis Edward Tobin) 2 Buy now
21 Oct 2010 officers Termination of appointment of director (Ian Merriman) 1 Buy now
08 Oct 2010 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
27 Sep 2010 officers Termination of appointment of director (Timothy Pettit) 1 Buy now
17 Feb 2010 officers Appointment of secretary (Barbara Charlotte Wallace) 2 Buy now
17 Feb 2010 officers Termination of appointment of secretary (Robyn Beresford) 1 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Ian Michael Merriman) 2 Buy now
25 Sep 2009 annual-return Return made up to 18/09/09; full list of members 3 Buy now
02 Jul 2009 accounts Annual Accounts 7 Buy now
24 Mar 2009 officers Director appointed mr ian michael merriman 2 Buy now
24 Mar 2009 officers Appointment Terminated Director helen bradley 1 Buy now
04 Dec 2008 officers Director appointed mr timothy john pettit 2 Buy now
12 Nov 2008 officers Appointment Terminated Director brian crowe 1 Buy now
16 Oct 2008 annual-return Return made up to 18/09/08; full list of members 3 Buy now
11 Sep 2008 accounts Annual Accounts 7 Buy now
05 Aug 2008 officers Secretary appointed robyn fay beresford 1 Buy now
05 Aug 2008 officers Appointment Terminated Secretary marcos castro 1 Buy now
05 Feb 2008 officers Director's particulars changed 1 Buy now
20 Nov 2007 officers New secretary appointed 1 Buy now
20 Nov 2007 officers Secretary resigned 1 Buy now
02 Oct 2007 annual-return Return made up to 18/09/07; full list of members 2 Buy now
25 Jun 2007 accounts Annual Accounts 7 Buy now
15 May 2007 officers Director resigned 1 Buy now
03 May 2007 officers New director appointed 2 Buy now
04 Oct 2006 annual-return Return made up to 18/09/06; full list of members 5 Buy now
23 Aug 2006 accounts Annual Accounts 8 Buy now
12 May 2006 officers Director's particulars changed 1 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
13 Dec 2005 officers New secretary appointed 2 Buy now
13 Dec 2005 officers Secretary resigned 1 Buy now
12 Dec 2005 resolution Resolution 5 Buy now
07 Oct 2005 annual-return Return made up to 18/09/05; full list of members 5 Buy now
14 Jun 2005 accounts Annual Accounts 7 Buy now
12 Oct 2004 annual-return Return made up to 18/09/04; full list of members 5 Buy now
27 May 2004 officers New secretary appointed 2 Buy now
27 May 2004 officers Secretary resigned 1 Buy now
13 Apr 2004 accounts Annual Accounts 9 Buy now
01 Oct 2003 annual-return Return made up to 18/09/03; change of members 5 Buy now
02 Jul 2003 accounts Annual Accounts 9 Buy now
02 Nov 2002 accounts Annual Accounts 8 Buy now
30 Sep 2002 annual-return Return made up to 18/09/02; full list of members 5 Buy now
29 Oct 2001 accounts Annual Accounts 10 Buy now
28 Sep 2001 annual-return Return made up to 18/09/01; no change of members 5 Buy now
12 Jan 2001 auditors Auditors Resignation Company 1 Buy now
11 Oct 2000 annual-return Return made up to 18/09/00; no change of members 5 Buy now
16 Aug 2000 officers New director appointed 2 Buy now
26 Jul 2000 officers Director resigned 1 Buy now
20 Jul 2000 accounts Annual Accounts 9 Buy now
18 Jul 2000 officers Secretary's particulars changed 1 Buy now
05 May 2000 officers New director appointed 2 Buy now
22 Apr 2000 officers Director resigned 1 Buy now
06 Oct 1999 annual-return Return made up to 18/09/99; full list of members 6 Buy now
28 Apr 1999 address Location of register of members 1 Buy now
08 Mar 1999 officers Secretary resigned 1 Buy now
08 Mar 1999 officers New secretary appointed 2 Buy now
04 Mar 1999 miscellaneous Statement Of Affairs 2 Buy now
04 Mar 1999 capital Ad 10/12/98--------- £ si 2@1=2 £ ic 1/3 2 Buy now
15 Oct 1998 officers Director's particulars changed 1 Buy now
13 Oct 1998 resolution Resolution 1 Buy now
13 Oct 1998 resolution Resolution 0 Buy now
13 Oct 1998 resolution Resolution 0 Buy now
13 Oct 1998 accounts Accounting reference date extended from 30/09/99 to 31/12/99 1 Buy now
13 Oct 1998 officers New director appointed 2 Buy now
29 Sep 1998 officers New director appointed 2 Buy now
28 Sep 1998 officers New secretary appointed 2 Buy now
24 Sep 1998 address Registered office changed on 24/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
24 Sep 1998 officers Director resigned 1 Buy now
24 Sep 1998 officers Secretary resigned 1 Buy now
18 Sep 1998 incorporation Incorporation Company 16 Buy now