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WESTMINSTER BANK LIMITED

Company number 00013977

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2016	SH19	Statement of capital on 15 December 2016 GBP 2	View PDF Statement of capital on 15 December 2016 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	CAP-SS	Solvency Statement dated 30/11/16	View PDF Solvency Statement dated 30/11/16 - link opens in a new window - 1 page (1 page)
15 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
13 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 39,371,864	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 39,371,864 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
25 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 39,371,864	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 39,371,864 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 39,371,864	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 39,371,864 - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	TM02	Termination of appointment of Christine Russell as a secretary	View PDF Termination of appointment of Christine Russell as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	View PDF Appointment of Rbs Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AP01	Appointment of Ms Sally Jane Sutherland as a director	View PDF Appointment of Ms Sally Jane Sutherland as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of James Jackson as a director	View PDF Termination of appointment of James Jackson as a director - link opens in a new window - 1 page (1 page)
13 Feb 2012	AP03	Appointment of Miss Christine Anne Russell as a secretary	View PDF Appointment of Miss Christine Anne Russell as a secretary - link opens in a new window - 2 pages (2 pages)

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