Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Company number 00929027

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Aug 2011 TM01 Termination of appointment of Colin Buchan as a director
12 Aug 2011 AP01 Appointment of Baroness Sheila Valerie Noakes as a director
12 Aug 2011 AP01 Appointment of Alison Davis as a director
29 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
06 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2010 SH06 Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 1,818,177,493
  • USD 245,729,875
03 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
03 Jun 2010 SH03 Purchase of own shares.
01 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
13 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2010 TM01 Termination of appointment of Archibald Hunter as a director
12 May 2010 AP03 Appointment of Aileen Norma Taylor as a secretary
12 May 2010 TM02 Termination of appointment of Miller Mclean as a secretary
14 Apr 2010 TM01 Termination of appointment of Gordon Pell as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ S.694 off-market purchases 26/03/2010
13 Apr 2010 AP01 Appointment of Brendan Robert Nelson as a director
08 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 32
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 31
20 Jan 2010 AP01 Appointment of Penelope Lesley Hughes as a director
19 Jan 2010 AP01 Appointment of Philip Gordon Scott as a director
05 Nov 2009 TM01 Termination of appointment of Guy Whittaker as a director
17 Oct 2009 AP01 Appointment of Bruce Winfield Van Saun as a director
22 Sep 2009 88(2) Ad 28/08/09 gbp si 440@1=440 gbp ic 1818177053/1818177493
14 Aug 2009 88(2) Ad 30/06/09 gbp si 256@1=256 gbp ic 1818176797/1818177053