NATWEST EXPORT FINANCE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/01/1524 January 2015 | APPLICATION FOR STRIKING-OFF |
31/12/1431 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
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 | APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN |
10/02/1210 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
10/02/1210 February 2012 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
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 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
10/11/1110 November 2011 | SECRETARY APPOINTED MS MERLE ALLEN |
29/09/1129 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 |
15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
15/10/1015 October 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
15/10/1015 October 2010 | DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON |
29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
22/02/1022 February 2010 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD |
17/02/1017 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 |
24/12/0824 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 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 |
17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
03/03/083 March 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM |
03/03/083 March 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS |
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 |
28/03/0728 March 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 |
20/06/0620 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 | NEW SECRETARY APPOINTED |
06/12/056 December 2005 | SECRETARY RESIGNED |
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 | NEW SECRETARY APPOINTED |
10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
10/05/0410 May 2004 | SECRETARY RESIGNED |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
31/10/0331 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
11/04/0311 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 |
14/04/0114 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
12/02/0112 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
12/01/0112 January 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
12/01/0112 January 2001 | LOCATION OF REGISTER OF MEMBERS |
19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
19/12/0019 December 2000 | DIRECTOR RESIGNED |
19/12/0019 December 2000 | SECRETARY RESIGNED |
18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | DIRECTOR RESIGNED |
18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 41 LOTHBURY LONDON EC2P 2BP |
18/07/0018 July 2000 | LOCATION OF REGISTER OF MEMBERS |
06/06/006 June 2000 | DIRECTOR RESIGNED |
06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
03/04/003 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
10/02/0010 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
23/09/9923 September 1999 | DIRECTOR RESIGNED |
08/02/998 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/05/987 May 1998 | DIRECTOR RESIGNED |
07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
11/02/9811 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
12/08/9712 August 1997 | DIRECTOR RESIGNED |
14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
14/03/9714 March 1997 | LOCATION OF REGISTER OF MEMBERS |
14/03/9714 March 1997 | SECRETARY RESIGNED |
14/03/9714 March 1997 | RE REMOVAL SEC 24/02/97 |
14/03/9714 March 1997 | ADOPT MEM AND ARTS 24/02/97 |
14/03/9714 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/02/9710 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
12/12/9612 December 1996 | DIRECTOR RESIGNED |
03/12/963 December 1996 | AUDITOR'S RESIGNATION |
03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/02/9616 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
27/03/9527 March 1995 | DIRECTOR RESIGNED |
20/02/9520 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
20/02/9520 February 1995 | NEW SECRETARY APPOINTED |
20/02/9520 February 1995 | DIRECTOR RESIGNED |
21/12/9421 December 1994 | SECRETARY RESIGNED |
26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/02/9415 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
31/03/9331 March 1993 | S386 DISP APP AUDS 22/03/93 |
11/02/9311 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
11/12/9211 December 1992 | NEW SECRETARY APPOINTED |
08/12/928 December 1992 | SECRETARY RESIGNED |
08/12/928 December 1992 | DIRECTOR RESIGNED |
02/06/922 June 1992 | DIRECTOR RESIGNED |
27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
08/04/928 April 1992 | DIRECTOR RESIGNED |
30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
09/03/929 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
08/08/918 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/03/9113 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
26/10/9026 October 1990 | DIRECTOR RESIGNED |
22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
16/05/9016 May 1990 | DIRECTOR RESIGNED |
15/03/9015 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/03/9012 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
09/11/899 November 1989 | DIRECTOR RESIGNED |
09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
30/08/8930 August 1989 | DIRECTOR RESIGNED |
04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
04/04/894 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
08/02/898 February 1989 | DIRECTOR RESIGNED |
20/09/8820 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/04/8825 April 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
05/09/875 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/04/8715 April 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
19/02/8719 February 1987 | DIRECTOR RESIGNED |
19/02/8719 February 1987 | NEW DIRECTOR APPOINTED |
15/12/8615 December 1986 | NEW DIRECTOR APPOINTED |
02/10/862 October 1986 | NEW DIRECTOR APPOINTED |
13/08/8613 August 1986 | DIRECTOR RESIGNED |
09/07/869 July 1986 | NEW DIRECTOR APPOINTED |
02/07/862 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/05/862 May 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
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