NATWEST VENTURES MANAGERS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 28/03/1328 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY AMY WILLIAMSON |
| 08/10/128 October 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 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 |
| 19/03/1219 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | SECRETARY APPOINTED AMY WILLIAMSON |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY KIRSTY DALY |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 07/11/2011 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | SECRETARY APPOINTED KIRSTY DALY |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON |
| 31/03/1131 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED JAMES ANTHONY JACKSON |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | SECRETARY APPOINTED LINDSEY HELEN CAMERON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY DEREK LEWIS |
| 27/03/0827 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK LEWIS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 25/06/0525 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | AUDITOR'S RESIGNATION |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 12/03/04; NO CHANGE OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 12/03/01; NO CHANGE OF MEMBERS |
| 18/01/0118 January 2001 | AUD RESIGN STAT-SECT 394 |
| 18/01/0118 January 2001 | AUDITOR'S RESIGNATION |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/05/004 May 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0013 April 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/10/9915 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | COMPANY NAME CHANGED COLT (UK) PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 12/05/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/03/9813 March 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 13/03/9813 March 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | AUDITOR'S RESIGNATION |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9524 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | ALTER MEM AND ARTS 18/02/94 |
| 19/08/9319 August 1993 | NEW SECRETARY APPOINTED |
| 19/08/9319 August 1993 | SECRETARY RESIGNED |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | 252. 366A. 386 10/09/90 |
| 06/04/906 April 1990 | COMPANY NAME CHANGED MAPTERM LIMITED CERTIFICATE ISSUED ON 09/04/90 |
| 28/03/9028 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/03/9026 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9022 March 1990 | ALTER MEM AND ARTS 15/03/90 |
| 12/03/9012 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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