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NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Company number 00929027

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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)
02 Mar 2020 CH01 Director's details changed for Howard John Davies on 14 July 2015
01 Nov 2019 TM01 Termination of appointment of Ross Maxwell Mcewan as a director on 31 October 2019
05 Aug 2019 AP03 Appointment of Jan Cargill as a secretary on 5 August 2019
05 Aug 2019 TM02 Termination of appointment of Aileen Norma Taylor as a secretary on 5 August 2019
10 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2019 MR01 Registration of charge 009290270056, created on 3 June 2019
12 Jun 2019 MR04 Satisfaction of charge 009290270051 in full
12 Jun 2019 MR04 Satisfaction of charge 009290270042 in full
11 Jun 2019 MR04 Satisfaction of charge 009290270039 in full
04 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
15 Mar 2019 MR01 Registration of charge 009290270054, created on 1 March 2019
15 Mar 2019 MR01 Registration of charge 009290270055, created on 1 March 2019
13 Mar 2019 MR01 Registration of charge 009290270053, created on 8 March 2019
13 Mar 2019 MR01 Registration of charge 009290270052, created on 1 March 2019
06 Mar 2019 MR04 Satisfaction of charge 009290270044 in full
19 Feb 2019 MR01 Registration of charge 009290270051, created on 1 February 2019
14 Jan 2019 AP01 Appointment of Katie Murray as a director on 1 January 2019
14 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2019 TM01 Termination of appointment of Brendan Robert Nelson as a director on 31 December 2018
14 Dec 2018 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 14 December 2018
03 Dec 2018 AP01 Appointment of Alison Marie Rose-Slade as a director on 3 December 2018
17 Oct 2018 MR04 Satisfaction of charge 009290270043 in full
30 Sep 2018 TM01 Termination of appointment of Ewen James Stevenson as a director on 30 September 2018
10 Sep 2018 MR01 Registration of charge 009290270050, created on 7 September 2018