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NATIONAL WESTMINSTER HOME LOANS LIMITED

Company number 01449354

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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)
15 Oct 2014 TM01 Termination of appointment of Susan Mary Allen as a director on 6 October 2014
30 Jun 2014 TM01 Termination of appointment of Fiona Davis as a director
01 May 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 7,000,100
02 May 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 CH01 Director's details changed for Fiona Lesley Davis on 23 April 2013
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Nov 2012 TM01 Termination of appointment of Jon Cooper as a director
27 Sep 2012 AP03 Appointment of Gillian Lawson Mcintyre as a secretary
26 Sep 2012 TM02 Termination of appointment of Amy Williamson as a secretary
03 Sep 2012 AP01 Appointment of Ms Susan Mary Allen as a director
03 May 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 TM01 Termination of appointment of Leslie Matheson as a director
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Jon Craig Cooper on 31 August 2011
05 Jan 2012 AP01 Appointment of John Scott Young as a director
20 Dec 2011 AP03 Appointment of Amy Williamson as a secretary
20 Dec 2011 TM02 Termination of appointment of Neil Macarthur as a secretary
01 Jun 2011 TM01 Termination of appointment of Mark Smith as a director
06 May 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AP01 Appointment of Moray Innes Mcdonald as a director
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2011 AR01 Annual return made up to 31 January 2010 with full list of shareholders
12 Apr 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AP01 Appointment of Leslie Durno Matheson as a director