NATWEST SECURITY TRUSTEE COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1919 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC |
| 07/03/197 March 2019 | APPLICATION FOR STRIKING-OFF |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED GARY MOORE |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 135 BISHOPSGATE LONDON EC2M 3UR |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 13/03/1313 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/08/128 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 07/11/2011 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
| 24/10/1124 October 2011 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD |
| 19/02/1019 February 2010 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 23/06/0923 June 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 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 05/08/085 August 2008 | SECRETARY APPOINTED MR MARCOS CASTRO |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 04/08/084 August 2008 | SECRETARY APPOINTED ROBYN FAY BERESFORD |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK LEWIS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS |
| 07/03/087 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | S366A DISP HOLDING AGM 01/03/07 |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | AUDITOR'S RESIGNATION |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | AUDITOR'S RESIGNATION |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | ADOPTARTICLES06/04/00 |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 135 BISHOPSGATE LONDON EC2M 3UR |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/997 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | SECRETARY RESIGNED |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | COMPANY NAME CHANGED NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 14/09/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | AUDITOR'S RESIGNATION |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9520 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9514 July 1995 | NEW SECRETARY APPOINTED |
| 14/07/9514 July 1995 | SECRETARY RESIGNED |
| 23/03/9523 March 1995 | S252 DISP LAYING ACC 20/03/95 |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/03/9523 March 1995 | S366A DISP HOLDING AGM 20/03/95 |
| 23/03/9523 March 1995 | S386 DIS APP AUDS 20/03/95 |
| 15/03/9515 March 1995 | ADOPT MEM AND ARTS 10/03/95 |
| 03/03/953 March 1995 | SECRETARY RESIGNED |
| 28/02/9528 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company