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GREENWICH NATWEST GILTS NOMINEES LIMITED

Company number 01984664

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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 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
25 Mar 1992 363x Return made up to 02/03/92; full list of members
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07 Aug 1991 288 Secretary resigned;new secretary appointed
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07 Aug 1991 288 New director appointed
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07 Aug 1991 288 New director appointed
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09 Jul 1991 288 Director resigned
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25 Mar 1991 363x Return made up to 02/03/91; change of members
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15 Feb 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
04 Feb 1991 288 New director appointed
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04 Feb 1991 288 Director resigned
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11 Apr 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
11 Apr 1990 363 Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members
08 May 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
08 May 1989 363 Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members
28 Apr 1989 288 Director resigned
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26 Apr 1989 287 Registered office changed on 26/04/89 from: drapers gardens 12 throgmorton avenue london EC2P 2ES
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Request DocumentRegistered office changed on 26/04/89 from: drapers gardens 12 throgmorton avenue london EC2P 2ES
26 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Dec 1988 CERTNM Company name changed cnw gilts (nominees) LIMITED\certificate issued on 01/01/89
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Request DocumentCompany name changed cnw gilts (nominees) LIMITED\certificate issued on 01/01/89
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1988 288 Director resigned
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27 Apr 1988 AA Full accounts made up to 31 December 1987
27 Apr 1988 363 Return made up to 24/03/88; full list of members
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04 Mar 1988 363 Return made up to 01/04/87; full list of members
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Request DocumentReturn made up to 01/04/87; full list of members