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NATWEST PEP NOMINEES LIMITED

Company number 01569666

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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)
25 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Dec 2018 AP01 Appointment of Stephen John Clift as a director on 1 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
07 Dec 2018 AP01 Appointment of Samantha Pride as a director on 1 December 2018
07 Dec 2018 AP01 Appointment of Victoria Anne Counsell as a director on 1 December 2018
07 Dec 2018 AP01 Appointment of Yogesh Patel as a director on 1 December 2018
07 Dec 2018 TM01 Termination of appointment of Paul Ian Bradley as a director on 1 December 2018
03 Dec 2018 PSC02 Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
17 Jan 2018 PSC02 Notification of National Westminster Banks as a person with significant control on 6 April 2016
18 May 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Apr 2017 AP01 Appointment of Andrew Stephen Gibbons as a director on 23 March 2017
27 Apr 2017 TM01 Termination of appointment of Yogesh Patel as a director on 23 March 2017
25 Apr 2017 TM02 Termination of appointment of Fiona Mary Mackay as a secretary on 24 April 2017
25 Apr 2017 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 24 April 2017
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
14 Sep 2016 AP03 Appointment of Fiona Mary Mackay as a secretary on 12 September 2016
13 Sep 2016 TM02 Termination of appointment of Sally Anne Doyle as a secretary on 12 September 2016
31 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
16 Jul 2015 TM01 Termination of appointment of James Wishart Alexander as a director on 9 July 2015
16 Jul 2015 AP01 Appointment of Mr Paul Ian Bradley as a director on 8 July 2015
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2