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NATWEST FINANCE LIMITED

Company number 00839590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 28 December 2018
17 Jan 2018 600 Appointment of a voluntary liquidator
17 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-29
17 Jan 2018 LIQ01 Declaration of solvency
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
09 Mar 2017 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 9 March 2017
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 AA Total exemption full accounts made up to 31 December 2015
16 Dec 2016 AUD Auditor's resignation
15 Dec 2016 MR04 Satisfaction of charge 1 in full
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
09 Oct 2015 AA Full accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
01 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2014
16 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10,000,000

Statement of capital on 2014-10-01
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 01/10/2014
09 May 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 SH19 Statement of capital on 2 April 2014
  • GBP 2
02 Apr 2014 SH20 Statement by directors
02 Apr 2014 CAP-SS Solvency statement dated 31/03/14
02 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders