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Company number 03036819

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2012 DS01 Application to strike the company off the register
14 May 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012
11 May 2012 TM02 Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012
19 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 1
19 Mar 2012 CH01 Director's details changed for Helen Elizabeth Tate on 19 March 2012
04 Jul 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
08 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement 07/09/2010
02 Sep 2010 FOA-RR Re-registration assent
02 Sep 2010 MAR Re-registration of Memorandum and Articles
02 Sep 2010 CERT3 Certificate of re-registration from Limited to Unlimited
02 Sep 2010 RR05 Re-registration from a private limited company to a private unlimited company
09 Jul 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
16 Jul 2009 288a Director appointed mr antonio ramon rodriguez
10 Jul 2009 288b Appointment Terminated Director timothy pettit
10 Jun 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 288c Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england
13 Mar 2009 363a Return made up to 01/03/09; full list of members
26 Feb 2009 288c Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:
25 Feb 2009 288b Appointment Terminated Director andrew hicks
05 Jun 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 01/03/08; full list of members