NATWEST FIS NOMINEES LIMITED
Non-Trading
General Information
NAME
NATWEST FIS NOMINEES LIMITED
COMPANY NUMBER
02459831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/01/1990
(34 years and 11 months old)
WEBSITE
https://www.natwestgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/1990
04/01/1993
NATWEST DINGLEY NOMINEES LIMITED
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
41 Lothbury
London
EC2R 7HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| NATWEST FIS NOMINEES LIMITED | Non-Trading | View Report |
| MILLER PRESTONHOLM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | Robert Dennis Ray (908684214) has left the board |
| 16/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATWEST FIS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATWEST FIS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATWEST FIS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 24/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
01/12/2018 - Present (6years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2018 - Present (6years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2018 - Present (6years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/03/1993 - Present (31 years and 9 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | Robert Dennis Ray (908684214) has left the board |
| 16/03/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 05/08/2019 | Andrew Stephen Gibbons (923019264) has left the board |
| 17/04/2019 | Change in Reg. Office |
| 21/12/2018 | New Accounts filed |
| 18/12/2018 | Victoria Anne Counsell (925324848) has left the board |
| 18/12/2018 | New Board Member Victoria Anne Counsell (912286845) Appointed |
| 14/12/2018 | New Board Member Stephen John Clift (925338436) Appointed |
| 11/12/2018 | New Board Member Victoria Anne Counsell (925324848) Appointed |
| 11/12/2018 | Paul Ian Bradley (919944311) has left the board |
| 11/12/2018 | New Board Member Yogesh Patel (918824475) Appointed |
| 11/12/2018 | New Board Member Samantha Pride (925325039) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Confirmation Statement filed |
| 02/06/2017 | Change in Reg. Office |
| 21/05/2017 | New Accounts filed |
| 17/05/2017 | RBS SECRETARIAL SERVICES LIMITED (923004152) has left the board |
| 17/05/2017 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 01/05/2017 | Yogesh Patel (918824475) has left the board |
| 01/05/2017 | New Board Member Andrew Stephen Gibbons (923019264) Appointed |
| 27/04/2017 | Fiona Mary MacKay (921414832) has left the board |
| 27/04/2017 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (923004152) Appointed |
| 21/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 16/09/2016 | New Company Secretary Fiona Mary MacKay (921414832) Appointed |
| 15/09/2016 | Sally Anne Doyle (916391692) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 20/07/2015 | New Board Member Paul Ian Bradley (919944311) Appointed |
| 20/07/2015 | James Wishart Alexander (918068926) has left the board |
| 06/01/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 06/06/2014 | New Board Member Yogesh Patel (918824475) Appointed |
| 29/04/2014 | Thomas Lack (917981268) has left the board |
| 23/12/2013 | New Confirmation Statement filed |
| 21/08/2013 | New Board Member James Wishart Alexander (918068926) Appointed |
| 17/07/2013 | Mark Andrew Daryl House (916343411) has left the board |
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