NATWEST PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 24/04/2524 April 2025 | Appointment of Pauline Mannion as a director on 2025-04-24 |
| 24/04/2524 April 2025 | Termination of appointment of Gillian Margaret Cattell as a director on 2025-04-24 |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 13/10/2213 October 2022 | Appointment of Andrew Wingrave as a director on 2022-10-10 |
| 13/10/2213 October 2022 | Termination of appointment of Claire Elizabeth Morin as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 24/11/2124 November 2021 | Full accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Statement of company's objects |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 16/11/2116 November 2021 | Resolutions |
| 27/07/2127 July 2021 | Termination of appointment of Steven James Spence as a director on 2021-07-26 |
| 27/07/2127 July 2021 | Appointment of Gillian Margaret Cattell as a director on 2021-07-26 |
| 21/07/2121 July 2021 | Change of details for National Westminster Bank Plc as a person with significant control on 2018-12-14 |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED STEVEN JAMES ROULSTON |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER |
| 02/10/182 October 2018 | DIRECTOR APPOINTED CLAIRE ELIZABETH MORIN |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME YOUNG |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 135 BISHOPSGATE LONDON EC2M 3UR |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 03/08/163 August 2016 | AUDITOR'S RESIGNATION |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | SECOND FILING FOR FORM TM01 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED GRAHAME STEWART YOUNG |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINFIELD |
| 12/10/1512 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MARK PATRICK WOOD |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED ANDREW PINFIELD |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEVINE |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR APPOINTED ANDREW DAVID POTTER |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CARLOTTA TALBOT |
| 17/10/1317 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER |
| 25/10/1125 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SINCLAIR DEVINE / 16/03/2011 |
| 19/10/1019 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED CARLOTTA TALBOT |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUBERY |
| 10/02/1010 February 2010 | TERMINATE DIR APPOINTMENT |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EIGHTEEN |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR ALAN SINCLAIR DEVINE |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR PAUL DENZIL JOHN SULLIVAN |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATTINSON |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MATHEWS |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEAL MOY |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR CASTLEDINE |
| 29/10/0829 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BATES |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MR CHRISTIAN JAMES MATHEWS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MR SIMON TIMOTHY PATTINSON |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | £ NC 22500100/32500100 21/ |
| 25/11/0525 November 2005 | NC INC ALREADY ADJUSTED 21/09/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | £ NC 18000100/22500100 19/ |
| 15/08/0515 August 2005 | NC INC ALREADY ADJUSTED 19/07/05 |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | £ NC 10000100/18000100 17/ |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 01/10/01; CHANGE OF MEMBERS |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | £ NC 100/10000100 06/ |
| 14/12/0014 December 2000 | NC INC ALREADY ADJUSTED 06/12/00 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 01/10/00; NO CHANGE OF MEMBERS |
| 19/09/0019 September 2000 | AUDITOR'S RESIGNATION |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | AUDITOR'S RESIGNATION |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | ADOPT MEM AND ARTS 20/02/95 |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | S386 DISP APP AUDS 08/04/93 |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: 41 LOTHBURY LONDON EC2P 2BP |
| 08/01/938 January 1993 | SECRETARY RESIGNED |
| 08/01/938 January 1993 | NEW SECRETARY APPOINTED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/03/9114 March 1991 | AUDITOR'S RESIGNATION |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | DIRECTOR RESIGNED |
| 20/11/8920 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/11/8920 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/899 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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