NATWEST ASSET MANAGERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/11/1425 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/11/1418 November 2014 | APPLICATION FOR STRIKING-OFF |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 08/08/128 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
| 10/02/1210 February 2012 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 10/02/1210 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN |
| 23/12/1123 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 25/11/2011 |
| 10/11/1110 November 2011 | SECRETARY APPOINTED MS MERLE ALLEN |
| 09/11/119 November 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/12/1024 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 16/10/1016 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 04/08/084 August 2008 | SECRETARY APPOINTED ROBYN FAY BERESFORD |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM |
| 20/12/0720 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0112 January 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 6TH FLOOR 27 LEADENHALL STREET LONDON EC3A 1DD |
| 18/07/0018 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/005 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 41 LOTHBURY LONDON EC2R 7DB |
| 22/02/0022 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PH |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/10/9915 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: CENTURION HOUSE 16-18 MONUMENT STREET LONDON EC3R 8AJ |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/988 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 135 BISHOPSGATE, LONDON, EC2M 3UR |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | COMPANY NAME CHANGED PREMIER 1985 LIMITED CERTIFICATE ISSUED ON 10/05/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | ADOPT MEM AND ARTS 26/04/95 |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/08/9320 August 1993 | SECRETARY RESIGNED |
| 20/08/9320 August 1993 | NEW SECRETARY APPOINTED |
| 05/05/935 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 20/05/9120 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | 366A,252,386 10/09/90 |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: DRAPERS GARDENS 12 THROGMORTON AVENUE LONDON EC2P 2ES |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12 |
| 08/05/898 May 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 19/12/8819 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 100388 |
| 09/05/889 May 1988 | DIRECTOR RESIGNED |
| 28/04/8828 April 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/871 May 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
| 21/06/8621 June 1986 | REGISTERED OFFICE CHANGED ON 21/06/86 FROM: 11 OLD BROAD STREET LONDON EC2N 1BB |
| 15/05/8615 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 05/04 |
| 31/12/8531 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
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