NATWEST CAPITAL MARKETS LIMITED
Overview
| Company Name | NATWEST CAPITAL MARKETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02489763 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATWEST CAPITAL MARKETS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NATWEST CAPITAL MARKETS LIMITED located?
| Registered Office Address | 135 Bishopsgate London EC2M 3UR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATWEST CAPITAL MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENWICH NATWEST LIMITED | Jun 03, 1998 | Jun 03, 1998 |
| CNW INVESTMENTS LIMITED | Jun 20, 1990 | Jun 20, 1990 |
| HACKREMCO (NO.584) LIMITED | Apr 05, 1990 | Apr 05, 1990 |
What are the latest accounts for NATWEST CAPITAL MARKETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for NATWEST CAPITAL MARKETS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NATWEST CAPITAL MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Soren Kring Nikolajsen as a director on Dec 02, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexis Edward Tobin as a director on Oct 21, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Jul 27, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Christine Anne Russell as a secretary on Jul 27, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Christine Anne Russell as a secretary on Sep 22, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barbara Charlotte Wallace as a secretary on Sep 22, 2011 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Alexis Edward Tobin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Merriman as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Michael Merriman on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Barbara Charlotte Wallace as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Robyn Beresford as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Ian Michael Merriman on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of NATWEST CAPITAL MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| NIKOLAJSEN, Soren Kring | Director | EC2M 3UR London 135 Bishopsgate England | United Kingdom | Danish | 193144850001 | |||||||||
| BARTLETT, Paul Eugene | Secretary | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||||||
| BERESFORD, Robyn Fay | Secretary | West Bryson Road EH11 1BN Edinburgh 21/5 | Other | 132316300001 | ||||||||||
| BLAIR, Lorraine May | Secretary | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||||||
| CASTRO, Marcos | Secretary | 2b St Johns Road RH1 6HF Redhill Surrey | Other | 109248350003 | ||||||||||
| LEWIS, Sally Elizabeth | Secretary | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||||||
| RUSSELL, Christine Anne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 163990430001 | |||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| WALLACE, Barbara Charlotte | Secretary | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 149029840001 | |||||||||||
| BRADLEY, Helen Susan | Director | 215 Magdalen Road Earlsfield SW18 3PB London | British | 121213840001 | ||||||||||
| DONNELLY, Gerard Anthony | Director | 68 Chelmsford Road Shenfield CM15 8RL Brentwood Essex | British | 69261590001 | ||||||||||
| FENDER, John Lawrence | Director | 73 Manor Way Blackheath SE3 9XG London | United Kingdom | British | 4807210001 | |||||||||
| FREEDMAN, Richard John | Director | Herons Reach Mill Lane Sheet GU32 2AJ Petersfield Hampshire | British | 43181440001 | ||||||||||
| KYLE, Christopher David Barnes | Director | 1 Laurel Drive RH8 9DT Oxted Surrey | British | 52438290001 | ||||||||||
| LUNDIE, Thomas | Director | Church Farm Holwell SG5 3SN Hitchin Hertfordshire | British | 55516700001 | ||||||||||
| MERRIMAN, Ian Michael | Director | Derrybawn Gough Road GU51 4LJ Fleet Derrybawn Hampshire England | England | British | 100771770002 | |||||||||
| REDMAN, Creighton Thomas | Director | Woodside Cottage High Street Green GU8 4XY Chiddingfold Surrey | British | 36599720001 | ||||||||||
| STEWART, Mark Antony | Director | 27 Holland Road Kensington W14 8HJ London | British | 64786510004 | ||||||||||
| TOBIN, Alexis Edward | Director | Limewood Close BR3 3XW Beckenham 19 Kent England | United Kingdom | Irish | 112275570001 |
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