- Company Overview for GREENWICH NATWEST LIMITED (02279591)
- Filing history for GREENWICH NATWEST LIMITED (02279591)
- People for GREENWICH NATWEST LIMITED (02279591)
- Charges for GREENWICH NATWEST LIMITED (02279591)
- Insolvency for GREENWICH NATWEST LIMITED (02279591)
- More for GREENWICH NATWEST LIMITED (02279591)
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) |
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07 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 28 December 2018 | |
17 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
17 Jan 2018 | RESOLUTIONS |
Resolutions
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|
17 Jan 2018 | LIQ01 | Declaration of solvency | |
02 Oct 2017 | TM01 | Termination of appointment of Nicholas John Hughes as a director on 11 August 2017 | |
25 Sep 2017 | AP01 | Appointment of Ms Sally Jane Sutherland as a director on 11 August 2017 | |
25 Sep 2017 | AP01 | Appointment of Andrew James Nicholson as a director on 11 August 2017 | |
14 Jul 2017 | AD01 | Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250, Bishopsgate London EC2M 4AA on 14 July 2017 | |
06 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
09 Jan 2017 | TM01 | Termination of appointment of Soren Kring Nikolajsen as a director on 31 December 2016 | |
09 Jan 2017 | AP01 | Appointment of Mr Nicholas John Hughes as a director on 31 December 2016 | |
05 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Mar 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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|
25 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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|
26 Jan 2015 | SH20 | Statement by Directors | |
26 Jan 2015 | SH19 |
Statement of capital on 26 January 2015
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26 Jan 2015 | CAP-SS | Solvency Statement dated 13/01/15 | |
26 Jan 2015 | RESOLUTIONS |
Resolutions
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|
02 Dec 2014 | AP01 | Appointment of Mr Soren Kring Nikolajsen as a director on 2 December 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of Alexis Edward Tobin as a director on 21 October 2014 | |
09 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |