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NATWEST COVERED BONDS (HOLDINGS) LIMITED

Company number 07033644

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CH01	Director's details changed for Ms. Paivi Helena Whitaker on 23 June 2023	View PDF Director's details changed for Ms. Paivi Helena Whitaker on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 23 June 2023	View PDF Director's details changed for Ms. Helena Paivi Whitaker on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
30 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
28 Mar 2020	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020	View PDF Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 28 March 2020	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 28 March 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CH01	Director's details changed for Ms Paivi Helena Whitaker on 12 November 2019	View PDF Director's details changed for Ms Paivi Helena Whitaker on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
11 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
10 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-17 - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	PSC05	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016	View PDF Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 - link opens in a new window - 2 pages (2 pages)

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NATWEST COVERED BONDS (HOLDINGS) LIMITED

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