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NATWEST HOUSE PROPERTY LIMITED

Company number 10531498

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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)
19 Dec 2017 PSC05 Change of details for Ordan Uk Limited as a person with significant control on 16 February 2017
19 Dec 2017 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 19 December 2016
19 Dec 2017 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 19 December 2016
19 Dec 2017 PSC02 Notification of Ordan Uk Limited as a person with significant control on 19 December 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 AP01 Appointment of Mr Michael Sean Nurtman as a director on 19 February 2017
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 2,000
22 Feb 2017 MR01 Registration of charge 105314980002, created on 16 February 2017
22 Feb 2017 MR01 Registration of charge 105314980001, created on 16 February 2017
22 Feb 2017 MR01 Registration of charge 105314980003, created on 16 February 2017
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 100
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
20 Dec 2016 AP01 Appointment of Mr Abraham Aharon Dodi as a director on 19 December 2016
20 Dec 2016 TM01 Termination of appointment of Michael Duke as a director on 19 December 2016
19 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-19
  • GBP 1