NATWEST FIS NOMINEES LIMITED

Company Documents

Date	Description
03/03/253 March 2025	Accounts for a dormant company made up to 2024-12-31 View Document
05/11/245 November 2024	Confirmation statement made on 2024-11-05 with updates View Document
30/09/2430 September 2024	Termination of appointment of Robert Dennis Ray as a director on 2024-09-30 View Document
12/03/2412 March 2024	Accounts for a dormant company made up to 2023-12-31 View Document
21/11/2321 November 2023	Confirmation statement made on 2023-11-18 with updates View Document
15/04/2315 April 2023	Accounts for a dormant company made up to 2022-12-31 View Document
17/11/2217 November 2022	Resolutions View Document
17/11/2217 November 2022	Memorandum and Articles of Association View Document
16/11/2216 November 2022	Statement of company's objects View Document
15/12/2115 December 2021	Confirmation statement made on 2021-12-15 with updates View Document
21/07/2121 July 2021	Change of details for National Westminster Bank Plc as a person with significant control on 2018-12-14 View Document
19/07/2119 July 2021	Termination of appointment of Yogesh Patel as a director on 2021-07-16 View Document
14/07/2114 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
17/06/2017 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
26/02/2026 February 2020	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES View Document
27/11/1927 November 2019	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View Document
08/08/198 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
01/08/191 August 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBONS View Document
15/04/1915 April 2019	REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 1 PRINCES STREET LONDON EC2R 8BP ENGLAND View Document
15/04/1915 April 2019	REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 250 BISHOPSGATE LONDON EC2M 4AA ENGLAND View Document
18/12/1818 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
12/12/1812 December 2018	DIRECTOR APPOINTED STEPHEN JOHN CLIFT View Document
07/12/187 December 2018	DIRECTOR APPOINTED VICTORIA ANNE COUNSELL View Document
07/12/187 December 2018	DIRECTOR APPOINTED SAMANTHA PRIDE View Document
07/12/187 December 2018	DIRECTOR APPOINTED YOGESH PATEL View Document
07/12/187 December 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY View Document
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View Document
03/12/183 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC View Document
09/02/189 February 2018	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View Document
17/01/1817 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC View Document
31/05/1731 May 2017	REGISTERED OFFICE CHANGED ON 31/05/2017 FROM PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE LONDON EC2M 4BA View Document
17/05/1717 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
27/04/1727 April 2017	APPOINTMENT TERMINATED, DIRECTOR YOGESH PATEL View Document
27/04/1727 April 2017	DIRECTOR APPOINTED ANDREW STEPHEN GIBBONS View Document
25/04/1725 April 2017	CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED View Document
25/04/1725 April 2017	APPOINTMENT TERMINATED, SECRETARY FIONA MACKAY View Document
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View Document
14/09/1614 September 2016	SECRETARY APPOINTED FIONA MARY MACKAY View Document
13/09/1613 September 2016	APPOINTMENT TERMINATED, SECRETARY SALLY DOYLE View Document
31/03/1631 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
21/12/1521 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
16/07/1516 July 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER View Document
16/07/1516 July 2015	DIRECTOR APPOINTED MR PAUL IAN BRADLEY View Document
17/05/1517 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
15/07/1415 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
04/06/144 June 2014	DIRECTOR APPOINTED YOGESH PATEL View Document
01/05/141 May 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS LACK View Document
25/04/1425 April 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS LACK View Document
18/12/1318 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
19/08/1319 August 2013	DIRECTOR APPOINTED JAMES WISHART ALEXANDER View Document
15/07/1315 July 2013	APPOINTMENT TERMINATED, DIRECTOR MARK HOUSE View Document
15/07/1315 July 2013	DIRECTOR APPOINTED MR THOMAS LACK View Document
15/07/1315 July 2013	APPOINTMENT TERMINATED, DIRECTOR REBECCA FROUD View Document
02/05/132 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
20/12/1220 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
01/11/121 November 2012	REGISTERED OFFICE CHANGED ON 01/11/2012 FROM PREMIER PLACE 2ND FLOOR 2 1/2 DEVONSHIRE SQUARE LONDON EC2M 4BA View Document
15/10/1215 October 2012	REGISTERED OFFICE CHANGED ON 15/10/2012 FROM PO BOX NO 10,TURNPIKE HOUSE 123 HIGH STREET,CRAWLEY WEST SUSSEX RH10 1JE View Document
11/06/1211 June 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN OTTEWILL View Document
11/06/1211 June 2012	DIRECTOR APPOINTED MR ROBERT DENNIS RAY View Document
01/05/121 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
28/12/1128 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
01/11/111 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW DARYL HOUSE / 01/11/2011 View Document
19/10/1119 October 2011	SECRETARY APPOINTED MRS SALLY ANNE DOYLE View Document
17/10/1117 October 2011	APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE View Document
11/10/1111 October 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID GARLAND View Document
07/10/117 October 2011	DIRECTOR APPOINTED REBECCA MARIA FROUD View Document
07/10/117 October 2011	DIRECTOR APPOINTED MARK ANDREW DARYL HOUSE View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR SALLY BROWN View Document
21/09/1121 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
23/12/1023 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
07/05/107 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
13/04/1013 April 2010	APPOINTMENT TERMINATED, DIRECTOR STUART NEWEY View Document
07/04/107 April 2010	DIRECTOR APPOINTED MR DAVID ANTHONY GARLAND View Document
12/03/1012 March 2010	APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD View Document
12/03/1012 March 2010	SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE View Document
15/12/0915 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
20/08/0920 August 2009	DIRECTOR APPOINTED MISS SALLY JANE BROWN View Document
19/08/0919 August 2009	APPOINTMENT TERMINATED DIRECTOR NIGEL CARTER View Document
26/05/0926 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
31/12/0831 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
05/08/085 August 2008	APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO View Document
05/08/085 August 2008	SECRETARY APPOINTED ROBYN FAY BERESFORD View Document
08/07/088 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
20/12/0720 December 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
13/11/0713 November 2007	NEW SECRETARY APPOINTED View Document
13/11/0713 November 2007	SECRETARY RESIGNED View Document
26/04/0726 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
09/01/079 January 2007	NEW DIRECTOR APPOINTED View Document
22/12/0622 December 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
21/12/0621 December 2006	DIRECTOR RESIGNED View Document
02/06/062 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
05/01/065 January 2006	SECRETARY RESIGNED View Document
21/12/0521 December 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
01/12/051 December 2005	NEW SECRETARY APPOINTED View Document
08/11/058 November 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
25/10/0525 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/06/058 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
31/10/0431 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
10/05/0410 May 2004	SECRETARY RESIGNED View Document
08/05/048 May 2004	NEW SECRETARY APPOINTED View Document
17/04/0417 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
30/10/0330 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
19/10/0319 October 2003	NEW DIRECTOR APPOINTED View Document
10/07/0310 July 2003	NEW DIRECTOR APPOINTED View Document
07/07/037 July 2003	DIRECTOR RESIGNED View Document
13/05/0313 May 2003	NEW SECRETARY APPOINTED View Document
13/05/0313 May 2003	SECRETARY RESIGNED View Document
28/04/0328 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
26/10/0226 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
17/05/0217 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
29/03/0229 March 2002	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View Document
03/12/013 December 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
11/07/0111 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
16/03/0116 March 2001	LOCATION OF REGISTER OF MEMBERS View Document
16/03/0116 March 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View Document
15/03/0115 March 2001	LOCATION OF REGISTER OF MEMBERS View Document
15/03/0115 March 2001	NEW SECRETARY APPOINTED View Document
15/03/0115 March 2001	SECRETARY RESIGNED View Document
15/03/0115 March 2001	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
17/11/0017 November 2000	DIRECTOR RESIGNED View Document
17/11/0017 November 2000	NEW DIRECTOR APPOINTED View Document
17/11/0017 November 2000	NEW DIRECTOR APPOINTED View Document
17/11/0017 November 2000	DIRECTOR RESIGNED View Document

20/04/0020 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
08/03/008 March 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View Document
05/07/995 July 1999	NEW DIRECTOR APPOINTED View Document
05/07/995 July 1999	DIRECTOR RESIGNED View Document
12/05/9912 May 1999	REGISTERED OFFICE CHANGED ON 12/05/99 FROM: NATIONAL WESTMINSTER HOUSE STATION WAY,PO BOX 10 CRAWLEY WEST SUSSEX RH1O 1JE View Document
29/04/9929 April 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
16/03/9916 March 1999	LOCATION OF REGISTER OF MEMBERS View Document
16/03/9916 March 1999	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/9916 March 1999	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View Document
17/06/9817 June 1998	DIRECTOR RESIGNED View Document
17/06/9817 June 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
30/03/9830 March 1998	SECRETARY RESIGNED View Document
30/03/9830 March 1998	NEW SECRETARY APPOINTED View Document
12/03/9812 March 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
12/03/9812 March 1998	RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View Document
27/01/9827 January 1998	NEW DIRECTOR APPOINTED View Document
27/01/9827 January 1998	DIRECTOR RESIGNED View Document
29/06/9729 June 1997	DIRECTOR RESIGNED View Document
29/06/9729 June 1997	NEW DIRECTOR APPOINTED View Document
09/06/979 June 1997	DIRECTOR'S PARTICULARS CHANGED View Document
25/03/9725 March 1997	RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS View Document
25/03/9725 March 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
20/03/9720 March 1997	NEW DIRECTOR APPOINTED View Document
20/03/9720 March 1997	DIRECTOR RESIGNED View Document
20/03/9720 March 1997	SECRETARY RESIGNED View Document
26/01/9726 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/9726 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9631 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
17/12/9617 December 1996	NEW DIRECTOR APPOINTED View Document
06/12/966 December 1996	DIRECTOR RESIGNED View Document
07/08/967 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/9611 June 1996	SECRETARY'S PARTICULARS CHANGED View Document
31/03/9631 March 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
31/03/9631 March 1996	RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS View Document
23/02/9623 February 1996	NEW DIRECTOR APPOINTED View Document
23/02/9623 February 1996	NEW DIRECTOR APPOINTED View Document
23/02/9623 February 1996	NEW DIRECTOR APPOINTED View Document
23/02/9623 February 1996	NEW DIRECTOR APPOINTED View Document
13/02/9613 February 1996	DIRECTOR RESIGNED View Document
13/02/9613 February 1996	DIRECTOR RESIGNED View Document
13/02/9613 February 1996	DIRECTOR RESIGNED View Document
13/02/9613 February 1996	DIRECTOR RESIGNED View Document
13/02/9613 February 1996	DIRECTOR RESIGNED View Document
06/11/956 November 1995	NEW DIRECTOR APPOINTED View Document
31/10/9531 October 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/09/9518 September 1995	NEW DIRECTOR APPOINTED View Document
07/09/957 September 1995	DIRECTOR'S PARTICULARS CHANGED View Document
02/08/952 August 1995	DIRECTOR RESIGNED View Document
02/08/952 August 1995	DIRECTOR RESIGNED View Document
02/08/952 August 1995	DIRECTOR RESIGNED View Document
02/08/952 August 1995	NEW DIRECTOR APPOINTED View Document
02/08/952 August 1995	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View Document
02/08/952 August 1995	NEW DIRECTOR APPOINTED View Document
02/08/952 August 1995	NEW DIRECTOR APPOINTED View Document
02/08/952 August 1995	NEW DIRECTOR APPOINTED View Document
02/08/952 August 1995	NEW DIRECTOR APPOINTED View Document
02/08/952 August 1995	DIRECTOR RESIGNED View Document
02/08/952 August 1995	DIRECTOR RESIGNED View Document
02/08/952 August 1995	DIRECTOR RESIGNED View Document
02/08/952 August 1995	NEW DIRECTOR APPOINTED View Document
28/07/9528 July 1995	NEW DIRECTOR APPOINTED View Document
28/07/9528 July 1995	DIRECTOR RESIGNED View Document
28/07/9528 July 1995	DIRECTOR RESIGNED View Document
10/07/9510 July 1995	NEW SECRETARY APPOINTED View Document
10/07/9510 July 1995	NEW DIRECTOR APPOINTED View Document
10/07/9510 July 1995	NEW DIRECTOR APPOINTED View Document
15/03/9515 March 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
15/03/9515 March 1995	RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS View Document
27/02/9527 February 1995	NEW DIRECTOR APPOINTED View Document
27/02/9527 February 1995	NEW DIRECTOR APPOINTED View Document
27/02/9527 February 1995	SECRETARY'S PARTICULARS CHANGED View Document
27/02/9527 February 1995	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/09/9414 September 1994	NEW DIRECTOR APPOINTED View Document
02/09/942 September 1994	NEW DIRECTOR APPOINTED View Document
02/09/942 September 1994	NEW DIRECTOR APPOINTED View Document
02/09/942 September 1994	DIRECTOR RESIGNED View Document
04/05/944 May 1994	NEW DIRECTOR APPOINTED View Document
04/05/944 May 1994	NEW DIRECTOR APPOINTED View Document
07/03/947 March 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
07/03/947 March 1994	RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View Document
22/12/9322 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
15/03/9315 March 1993	RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS View Document
15/03/9315 March 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
04/01/934 January 1993	COMPANY NAME CHANGED NATWEST DINGLEY NOMINEES LIMITED CERTIFICATE ISSUED ON 04/01/93 View Document
25/11/9225 November 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/11/9225 November 1992	NEW DIRECTOR APPOINTED View Document
25/11/9225 November 1992	NEW DIRECTOR APPOINTED View Document
25/11/9225 November 1992	NEW DIRECTOR APPOINTED View Document
25/11/9225 November 1992	NEW DIRECTOR APPOINTED View Document
25/11/9225 November 1992	NEW DIRECTOR APPOINTED View Document
25/11/9225 November 1992	REGISTERED OFFICE CHANGED ON 25/11/92 FROM: JUNO COURT 24 PRESCOT STREET LONDON E1 8BB View Document
25/11/9225 November 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/11/9225 November 1992	NEW DIRECTOR APPOINTED View Document
25/11/9225 November 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/11/9225 November 1992	NEW DIRECTOR APPOINTED View Document
25/11/9225 November 1992	NEW DIRECTOR APPOINTED View Document
25/06/9225 June 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/04/9210 April 1992	RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS View Document
26/03/9226 March 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
29/10/9129 October 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/06/9130 June 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/04/9117 April 1991	RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS View Document
17/04/9117 April 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
08/04/918 April 1991	REGISTERED OFFICE CHANGED ON 08/04/91 FROM: 41 LOTHBURY LONDON EC2P 2AL View Document
08/04/918 April 1991	S386 DISP APP AUDS 14/03/91 View Document
01/06/901 June 1990	EXEMPTION FROM APPOINTING AUDITORS 18/05/90 View Document
06/02/906 February 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
12/01/9012 January 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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