NATWEST PEP NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 30/09/2430 September 2024 | Termination of appointment of Robert Dennis Ray as a director on 2024-09-30 |
| 20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/11/2216 November 2022 | Statement of company's objects |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 18/10/2118 October 2021 | Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 2021-10-18 |
| 21/07/2121 July 2021 | Change of details for National Westminster Bank Plc as a person with significant control on 2018-12-14 |
| 21/07/2121 July 2021 | Cessation of National Westminster Banks as a person with significant control on 2016-04-06 |
| 19/07/2119 July 2021 | Termination of appointment of Yogesh Patel as a director on 2021-07-16 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 1 PRINCES STREET LONDON EC2R 8PB |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBONS |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED STEPHEN JOHN CLIFT |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 07/12/187 December 2018 | DIRECTOR APPOINTED VICTORIA ANNE COUNSELL |
| 07/12/187 December 2018 | DIRECTOR APPOINTED YOGESH PATEL |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY |
| 07/12/187 December 2018 | DIRECTOR APPOINTED SAMANTHA PRIDE |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANKS |
| 18/05/1718 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR YOGESH PATEL |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED ANDREW STEPHEN GIBBONS |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA MACKAY |
| 25/04/1725 April 2017 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | SECRETARY APPOINTED FIONA MARY MACKAY |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY DOYLE |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR PAUL IAN BRADLEY |
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED YOGESH PATEL |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LACK |
| 18/12/1318 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED JAMES WISHART ALEXANDER |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR THOMAS LACK |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FROUD |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUSE |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW DARYL HOUSE / 01/11/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS RAY / 01/11/2011 |
| 19/10/1119 October 2011 | SECRETARY APPOINTED MRS SALLY ANNE DOYLE |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARLAND |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED REBECCA MARIA FROUD |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MARK ANDREW DARYL HOUSE |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY BROWN |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART NEWEY |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR DAVID ANTHONY GARLAND |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD |
| 12/03/1012 March 2010 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
| 16/12/0916 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MISS SALLY JANE BROWN |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL CARTER |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | SECRETARY APPOINTED ROBYN FAY BERESFORD |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 20/12/0720 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 55 MANSELL STREET LONDON E1 8AN |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 28/04/0328 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 |
| 24/05/0224 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | ADOPT ARTICLES 16/06/00 |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/977 April 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | NEW SECRETARY APPOINTED |
| 23/12/9423 December 1994 | SECRETARY RESIGNED |
| 21/10/9421 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/10/94 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | ACCOUNTING REF. DATE SHORT FROM 22/12 TO 31/12 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | S386 DISP APP AUDS 12/03/93 |
| 28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9227 April 1992 | RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/91 |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/89 |
| 11/12/9011 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/11/90 |
| 11/12/9011 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 22/12 |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: GARRARD HOUSE 31 GRESHAM STREET LONDON EC2V 7DN |
| 29/03/9029 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/88 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | SECRETARY RESIGNED |
| 24/03/8824 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/12/87 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 220288 |
| 06/11/876 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/8727 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | REGISTERED OFFICE CHANGED ON 27/02/87 FROM: DRAPERS GARDENS 12 THROGMORTON AVENUE LONDON EC2P 2ES |
| 20/02/8720 February 1987 | MEMORANDUM OF ASSOCIATION |
| 25/11/8625 November 1986 | COMPANY NAME CHANGED TRAVERS (SNOW HILL) NUMBER 5 LIM ITED CERTIFICATE ISSUED ON 25/11/86 |
| 31/10/8631 October 1986 | NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | REGISTERED OFFICE CHANGED ON 31/10/86 FROM: 11 OLD BROAD ST LONDON EC2N 1BB |
| 13/06/8613 June 1986 | DIRECTOR RESIGNED |
| 13/05/8613 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 23/06/8123 June 1981 | CERTIFICATE OF INCORPORATION |
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