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NATWEST INTERNATIONAL LEASING UNLIMITED

Company number FC028074

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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)
29 Oct 2013 OSDS01 Closure of UK establishment(s) BR009760 and overseas company FC028074 on 11 October 2013
09 Sep 2013 OSTM02 Termination of appointment of Carolyn Whittaker as secretary
09 Sep 2013 OSAP04 Appointment of Rbs Secretarial Services Limited as a secretary
30 Apr 2012 AA Full accounts made up to 31 August 2011
18 Mar 2011 AA Full accounts made up to 31 August 2010
29 Apr 2010 AA Full accounts made up to 31 August 2009
03 Mar 2010 OSAP01 Appointment of a director
03 Mar 2010 OSAP07 Appointment of Julian Edwin Rogers as a person authorised to accept service for UK establishment BR009760 on 16 March 2009.
03 Mar 2010 OSAP05 Appointment of Julian Edwin Rogers as a person authorised to represent UK establishment BR009760 on 16 March 2009.
26 Feb 2010 OSNM01 Change of registered name of an overseas company on 14 January 2008 from Natwest international leasing LIMITED
02 Mar 2009 BR6 BR009760 person authorised to represent and accept terminated 10/02/2009 ian shephard
02 Mar 2009 BR4 Appointment terminated director ian shephard
02 Mar 2009 BR3 Change of address 16/02/09\1 st andrews place, st helier, jersey, JE2 3RP, channel islands
17 Feb 2009 BR4 Director appointed roy francis warren
17 Feb 2009 BR4 Director appointed paul denzil john sullivan
17 Feb 2009 BR4 Director appointed ian shephard
17 Feb 2009 BR4 Appointment terminated director philip tubb
17 Feb 2009 BR4 Oversea company change of directors or secretary or of their particulars.
25 Mar 2008 225 Curr sho from 30/11/2008 to 30/08/2008
11 Jan 2008 BR1-PAR BR009760 par appointed tubb philip anthony 15 mardleybury road datchworth hertfordshire SG3 6SG
11 Jan 2008 BR1-PAR BR009760 par appointed caterer sharon the dormer teddington near tewkesbury gloucestershire GL20 8JA
11 Jan 2008 BR1-BCH BR009760 registered
11 Jan 2008 BR1 Initial branch registration