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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)
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
10 Oct 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 MA Memorandum and Articles of Association
22 Jun 2018 CERTNM Company name changed springwell street developments (no.1) LIMITED\certificate issued on 22/06/18
22 Jun 2018 CONNOT Change of name notice
26 Apr 2018 PSC02 Notification of Lombard North Central Plc as a person with significant control on 28 February 2017
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
22 Feb 2018 PSC07 Cessation of Macrobook Limited as a person with significant control on 28 February 2017
13 Feb 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 28 February 2017
12 Feb 2018 PSC02 Notification of Lombard North Central Plc as a person with significant control on 28 February 2017
30 Nov 2017 AP01 Appointment of Mark Brandwood as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Howard David Lincoln as a director on 30 November 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
16 Aug 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 16 August 2016
16 Aug 2016 AUD Auditor's resignation
15 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
12 Jan 2016 AP01 Appointment of Mr Howard David Lincoln as a director on 18 December 2015
23 Dec 2015 TM01 Termination of appointment of Jocelyn Nadauld Brushfield as a director on 18 December 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
04 Aug 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
25 Sep 2013 AD01 Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013