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NATWEST AEROSPACE TRUST COMPANY LIMITED

Company number 01014968

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2018 DS01 Application to strike the company off the register
13 Dec 2017 SH19 Statement of capital on 13 December 2017
  • GBP 1
13 Dec 2017 SH20 Statement by Directors
13 Dec 2017 CAP-SS Solvency Statement dated 29/11/17
13 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2017 AP01 Appointment of Anthony Thomas O'flynn as a director on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Andrew Neal Guthrie as a director on 12 December 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
03 Nov 2017 PSC02 Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016
31 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Mar 2017 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 16 March 2017
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 250,000
01 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 TM01 Termination of appointment of Philip Adrian Guy Eliot Pentney as a director on 17 December 2014
28 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 250,000
30 Oct 2014 TM01 Termination of appointment of Alexis Edward Tobin as a director on 21 October 2014
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 250,000
03 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011