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NATWEST SECURITY TRUSTEE COMPANY LIMITED

Company number 03029275

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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 Jan 2001 AUD Auditor's resignation
22 Dec 2000 288a New director appointed
20 Dec 2000 287 Registered office changed on 20/12/00 from: 3 princess way redhill surrey RH1 1NP
20 Dec 2000 288a New secretary appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Oct 2000 288c Director's particulars changed
13 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Mar 2000 288a New secretary appointed
21 Mar 2000 287 Registered office changed on 21/03/00 from: 135 bishopsgate london EC2M 3UR
21 Mar 2000 288b Secretary resigned
16 Mar 2000 363a Return made up to 28/02/00; no change of members
08 Feb 2000 288b Director resigned
24 Dec 1999 288a New director appointed
22 Dec 1999 288b Director resigned
09 Sep 1999 AA Full accounts made up to 31 December 1998
13 May 1999 288a New director appointed
28 Apr 1999 353 Location of register of members
07 Apr 1999 363a Return made up to 28/02/99; full list of members
08 Feb 1999 288c Secretary's particulars changed
24 Jan 1999 288b Secretary resigned
24 Jan 1999 288a New secretary appointed
22 Sep 1998 353 Location of register of members
11 Sep 1998 CERTNM Company name changed natwest markets security trustee company LIMITED\certificate issued on 14/09/98
11 Sep 1998 AA Full accounts made up to 31 December 1997
06 Mar 1998 363a Return made up to 28/02/98; no change of members