NATWEST PEP NOMINEES LIMITED: Filings

  • Overview

    Company NameNATWEST PEP NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01569666
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NATWEST PEP NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 05, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 05, 2024 with updates

    5 pagesCS01

    Termination of appointment of Robert Dennis Ray as a director on Sep 30, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 18, 2022 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    5 pagesCS01

    Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on Oct 18, 2021

    1 pagesAD01

    Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020

    1 pagesCH04

    Director's details changed for Stephen John Clift on Aug 26, 2021

    2 pagesCH01

    Director's details changed for Mr Robert Dennis Ray on Aug 26, 2021

    2 pagesCH01

    Change of details for National Westminster Bank Plc as a person with significant control on Dec 14, 2018

    2 pagesPSC05

    Cessation of National Westminster Banks as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Termination of appointment of Yogesh Patel as a director on Jul 16, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    5 pagesCS01

    Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0