- Company Overview for NATWEST MARKETS INVESTMENTS (03036819)
- Filing history for NATWEST MARKETS INVESTMENTS (03036819)
- People for NATWEST MARKETS INVESTMENTS (03036819)
- More for NATWEST MARKETS INVESTMENTS (03036819)
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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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
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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
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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 |