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NATWEST (STONEFIELD) INVESTMENTS LIMITED

Company number FC027974

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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)
14 Sep 2015 OSDS01 Closure of UK establishment(s) BR009689 and overseas company FC027974 on 30 April 2015
13 Jan 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 12/11/2014 julian edwin rogers
13 Jan 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 12/11/2014 julian edwin rogers
13 Jan 2015 OSTM01 Termination of appointment of Julian Edwin Rogers as a director on 12 November 2014
18 Nov 2014 OSTM01 Termination of appointment of Tim Pettit as a director on 24 September 2009
18 Nov 2014 OSCH02 Details changed for an overseas company - Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islandscayman Islands
31 Dec 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 30/09/2013 llan feder
31 Dec 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 30/09/2013 llan feder
31 Dec 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 30/09/2013 antonio ramon rogriguez
31 Dec 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 30/09/2013 antonio ramon rogriguez
19 Dec 2013 OSAP05 Appointment of Julian Edwin Rogers as a person authorised to represent UK establishment BR009689 on 30 September 2013.
19 Dec 2013 OSAP07 Appointment of Julian Edwin Rogers as a person authorised to accept service for UK establishment BR009689 on 30 September 2013.
19 Dec 2013 OSTM01 Termination of appointment of Llan Feder as a director
19 Dec 2013 OSAP01 Appointment of a director
19 Dec 2013 OSAP01 Appointment of a director
19 Dec 2013 OSAP05 Appointment of Nicholas James Nunn as a person authorised to represent UK establishment BR009689 on 30 September 2013.
19 Dec 2013 OSAP07 Appointment of Nicholas James Nunn as a person authorised to accept service for UK establishment BR009689 on 30 September 2013.
19 Dec 2013 OSTM01 Termination of appointment of Antonio Rodriguez as a director
06 Feb 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Represent terminated 25/01/2013 christopher norman lynch
06 Feb 2013 OSTM01 Termination of appointment of Christopher Lynch as a director
06 Feb 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009689 Person Authorised to Accept terminated 25/01/2013 christopher norman lynch
14 Jul 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 OSAP07 Appointment of Antonio Ramon Rodriguez as a person authorised to accept service for UK establishment BR009689 on 5 November 2010.
16 Nov 2010 OSAP07 Appointment of Robert Dyllan Hook as a person authorised to accept service for UK establishment BR009689 on 5 November 2010.
16 Nov 2010 OSAP07 Appointment of Llan Feder as a person authorised to accept service for UK establishment BR009689 on 5 November 2010.