VENTUS INVESTMENTS LIMITED

Company number 03478754

Date	Type	Description	View / Download
02 Sep 2015	CERTNM	Company name changed natwest commercial services LIMITED\certificate issued on 02/09/15 RES15 ‐ Change company name resolution on 2015-08-28	(3 pages)
02 Sep 2015	CONNOT	Change of name notice	(2 pages)
31 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 2	(5 pages)
09 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
18 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	(5 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
20 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
08 Aug 2012	TM02	Termination of appointment of Christine Russell as a secretary	(1 page)
08 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
02 May 2012	AP01	Appointment of Ms Sally Jane Sutherland as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of James Jackson as a director	(1 page)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
23 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
07 Nov 2011	CH01	Director's details changed for Andrew James Nicholson on 7 November 2011	(2 pages)
26 Oct 2011	AP01	Appointment of Andrew James Nicholson as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Barbara Wallace as a director	(1 page)
21 Oct 2011	AP03	Appointment of Miss Christine Anne Russell as a secretary	(2 pages)
17 Oct 2011	TM02	Termination of appointment of Barbara Wallace as a secretary	(1 page)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
24 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
15 Oct 2010	TM01	Termination of appointment of Gary Stewart as a director	(1 page)
15 Oct 2010	AP01	Appointment of Barbara Charlotte Wallace as a director	(2 pages)
15 Oct 2010	AP01	Appointment of James Anthony Anthony Jackson as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Neil Macarthur as a director	(1 page)
24 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)