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NATWEST PROPERTY INVESTMENTS LIMITED

Company number 02430302

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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)
12 Oct 2023 AA Full accounts made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
13 Oct 2022 TM01 Termination of appointment of Claire Elizabeth Morin as a director on 10 October 2022
13 Oct 2022 AP01 Appointment of Andrew Wingrave as a director on 10 October 2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
24 Nov 2021 AA Full accounts made up to 31 December 2020
16 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 CC04 Statement of company's objects
13 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
27 Jul 2021 AP01 Appointment of Gillian Margaret Cattell as a director on 26 July 2021
27 Jul 2021 TM01 Termination of appointment of Steven James Spence as a director on 26 July 2021
21 Jul 2021 PSC05 Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018
04 Feb 2021 AA Full accounts made up to 31 December 2019
16 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
26 Nov 2019 AP01 Appointment of Steven James Spence as a director on 26 November 2019
26 Nov 2019 TM01 Termination of appointment of Steven James Roulston as a director on 26 November 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
15 Aug 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 AP01 Appointment of Steven James Roulston as a director on 8 April 2019
10 Jun 2019 TM01 Termination of appointment of Andrew David Potter as a director on 8 April 2019
02 Oct 2018 AP01 Appointment of Claire Elizabeth Morin as a director on 30 September 2018