NATWEST INVOICE FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | Application to strike the company off the register |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 16/06/2316 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/05/226 May 2022 | Amended accounts for a dormant company made up to 2021-12-31 |
| 24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 28/10/2128 October 2021 | Resolutions |
| 28/10/2128 October 2021 | Memorandum and Articles of Association |
| 28/10/2128 October 2021 | Resolutions |
| 28/10/2128 October 2021 | Statement of company's objects |
| 21/07/2121 July 2021 | Change of details for Lombard North Central Plc as a person with significant control on 2019-11-25 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 280 BISHOPSGATE LONDON, EC2M 4RB ENGLAND |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | ARTICLES OF ASSOCIATION |
| 22/06/1822 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1822 June 2018 | COMPANY NAME CHANGED SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED CERTIFICATE ISSUED ON 22/06/18 |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMBARD NORTH CENTRAL PLC |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 22/02/1822 February 2018 | CESSATION OF MACROBOOK LIMITED AS A PSC |
| 13/02/1813 February 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMBARD NORTH CENTRAL PLC |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MARK BRANDWOOD |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LINCOLN |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 135 BISHOPSGATE LONDON EC2M 3UR |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 15/04/1615 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR HOWARD DAVID LINCOLN |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN BRUSHFIELD |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 07/11/127 November 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCUBBIN ROWNEY / 25/04/2012 |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED JOCELYN NADAULD BRUSHFIELD |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM FENNELL |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED JAMES MCCUBBIN ROWNEY |
| 05/05/115 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR LIAM HUGH FENNELL |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTLEDGE |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: DIXON MOTORS DISTRIBUTION CENTRE CAPITOL PARK THORNE DONCASTER YORKSHIRE DN8 5TX |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | S80A AUTH TO ALLOT SEC 02/01/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | AUDITOR'S RESIGNATION |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0118 May 2001 | COMPANY NAME CHANGED 555.COM LIMITED CERTIFICATE ISSUED ON 18/05/01 |
| 13/04/0113 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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