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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)
17 Jun 2015 AP01 Appointment of Mr Alan Piers Johnson as a director on 11 May 2015
16 Jun 2015 TM01 Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015
04 Mar 2015 TM01 Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015
23 Sep 2014 AA Full accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
09 Apr 2014 AP01 Appointment of Trevor Douglas Crome as a director
09 Apr 2014 AP01 Appointment of Mr Andrew Paul Gadsby as a director
08 Apr 2014 AP01 Appointment of Mr Nigel Timothy John Clibbens as a director
08 Apr 2014 TM01 Termination of appointment of Roy Warren as a director
08 Apr 2014 TM01 Termination of appointment of Julian Rogers as a director
07 Jan 2014 TM01 Termination of appointment of Paul Sullivan as a director
05 Sep 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 TM02 Termination of appointment of Carolyn Whittaker as a secretary
19 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
11 Jul 2013 CH01 Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013
06 Nov 2012 TM02 Termination of appointment of a secretary
06 Nov 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
23 Oct 2012 AA Full accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
16 Jul 2012 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 16 July 2012
24 Nov 2011 AA Full accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
10 Dec 2009 AA Full accounts made up to 31 March 2009