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NATWEST INVOICE FINANCE LIMITED

Company number 04199792

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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)
11 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2024 DS01 Application to strike the company off the register
21 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
16 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
19 Jul 2022 AP01 Appointment of Mr Howard Nicholas Ferguson Martin as a director on 19 July 2022
22 Jun 2022 TM01 Termination of appointment of Mark Brandwood as a director on 14 June 2022
06 May 2022 AAMD Amended accounts for a dormant company made up to 31 December 2021
24 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
28 Oct 2021 MA Memorandum and Articles of Association
28 Oct 2021 CC04 Statement of company's objects
28 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 CH01 Director's details changed for Mark Brandwood on 7 September 2021
13 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
13 Sep 2021 CH01 Director's details changed for Mr James Mccubbin Rowney on 7 September 2020
21 Jul 2021 PSC05 Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019
23 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
16 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
25 Aug 2020 AA Full accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
22 Aug 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 AD01 Registered office address changed from 280 Bishopsgate London, EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 15 January 2019