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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)
07 Aug 2009 88(2) Ad 31/07/09 gbp si 239@1=239 gbp ic 1818176558/1818176797
05 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jul 2009 288c Director's Change of Particulars / alexander crombie / 16/06/2009 / HouseName/Number was: , now: 36; Street was: greenore ancrum road, now: st andrew square; Post Town was: dalkeith, now: edinburgh; Post Code was: EH22 3AJ, now: EH2 2YB; Secure Officer was: false, now: true
10 Jun 2009 288a Director appointed sir alexander maxwell crombie
08 Jun 2009 363a Return made up to 01/05/09; full list of members
19 Feb 2009 288b Appointment Terminated Director william friedrich
19 Feb 2009 288b Appointment Terminated Director robert scott
19 Feb 2009 288b Appointment Terminated Director janis kong
19 Feb 2009 288b Appointment Terminated Director peter sutherland
19 Feb 2009 288b Appointment Terminated Director charles koch
19 Feb 2009 288b Appointment Terminated Director james currie
19 Feb 2009 288b Appointment Terminated Director stephen robson
13 Feb 2009 288b Appointment Terminated Director thomas mckillop
03 Feb 2009 288a Director appointed sir philip roy hampton
14 Jan 2009 288b Appointment Terminated Director lawrence fish
16 Dec 2008 288c Director's Change of Particulars / john mcfarlane / 18/11/2008 / HouseName/Number was: 30, now: 36; Street was: walsh street,, now: st andrew square; Area was: south yarra, now: ; Post Town was: victoria, now: edinburgh; Post Code was: 3141, now: EH2 2YB; Country was: australia, now: ; Secure Officer was: false, now: true
28 Nov 2008 288b Appointment Terminated Director mark fisher
28 Nov 2008 288b Appointment Terminated Director frederick goodwin
24 Nov 2008 288c Director's Change of Particulars / stephen hester / 05/11/2008 / HouseName/Number was: , now: 36; Street was: 3 ilchester place, now: st andrew square; Post Town was: london, now: edinburgh; Post Code was: W14 8AA, now: EH2 2YB
24 Nov 2008 288c Director's Change of Particulars / arthur ryan / 05/11/2008 / Middle Name/s was: f, now: frederick; HouseName/Number was: 2210, now: 36; Street was: east ocean, now: st andrew square; Area was: oaks lane, now: ; Post Town was: vero beach, now: edinburgh; Post Code was: 32963, now: EH2 2YB; Country was: united states, now: ; Secure Officer was: fals
24 Oct 2008 288b Appointment Terminated Director john cameron
21 Oct 2008 288a Director appointed arthur f ryan
16 Oct 2008 MA Memorandum and Articles of Association
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 288a Director appointed john mcfarlane