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NATWEST CAPITAL FINANCE LIMITED

Company number 02353800

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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)
08 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Nov 2021	AD01	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 8 November 2021	View PDF Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 8 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Oct 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)
28 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Sep 2021	CH01	Director's details changed for Ian Andrew Ellis on 7 September 2021	View PDF Director's details changed for Ian Andrew Ellis on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
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)
26 Aug 2021	CH01	Director's details changed for Lynn Mckirkle on 26 August 2021	View PDF Director's details changed for Lynn Mckirkle on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Mrs Emma-Marie Mayes on 26 August 2021	View PDF Director's details changed for Mrs Emma-Marie Mayes on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC05	Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018	View PDF Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC07	Cessation of National Westminster Bank Plc as a person with significant control on 6 April 2016	View PDF Cessation of National Westminster Bank Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	AP01	Appointment of Lynn Mckirkle as a director on 5 March 2021	View PDF Appointment of Lynn Mckirkle as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of Lynne Conner as a director on 5 March 2021	View PDF Termination of appointment of Lynne Conner as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 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)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
18 Nov 2019	TM01	Termination of appointment of Steven James Roulston as a director on 18 November 2019	View PDF Termination of appointment of Steven James Roulston as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AP01	Appointment of Lynne Conner as a director on 18 November 2019	View PDF Appointment of Lynne Conner as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AD01	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019	View PDF Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM01	Termination of appointment of David Gerald Harris as a director on 1 November 2019	View PDF Termination of appointment of David Gerald Harris as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 5 pages (5 pages)

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