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NATIONAL WESTMINSTER HOME LOANS LIMITED

Company number 01449354

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
25 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CH01	Director's details changed for Nigel Paul Davey on 6 September 2021	View PDF Director's details changed for Nigel Paul Davey on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CH01	Director's details changed for Mr. William Henry Kerr on 6 September 2021	View PDF Director's details changed for Mr. William Henry Kerr on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC07	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 1 April 2019	View PDF Cessation of The Royal Bank of Scotland Plc as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
21 Jul 2021	PSC07	Cessation of The Royal Bank of Scotland as a person with significant control on 1 April 2019	View PDF Cessation of The Royal Bank of Scotland as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
16 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	View PDF Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2020	SH19	Statement of capital on 24 September 2020 GBP 1	View PDF Statement of capital on 24 September 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	CAP-SS	Solvency Statement dated 10/09/20	View PDF Solvency Statement dated 10/09/20 - link opens in a new window - 1 page (1 page)
24 Sep 2020	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)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 5 pages (5 pages)

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NATIONAL WESTMINSTER HOME LOANS LIMITED

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