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NATWEST CAPITAL FINANCE LIMITED - 1 Princes Street, London, EC2R 8BP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02353800
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Princes Street
- London
- EC2R 8BP
- England 1 Princes Street, London, EC2R 8BP, England UK
Management
- Geschäftsführung
- ELLIS, Ian Andrew
- MCKIRKLE, Lynn
- Prokuristen
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.1989
- Gelöscht am:
- 2022-03-08
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- LOMBARD CAPITAL FINANCE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YJN2LIC94A3347
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-07-02
- Jahresmeldung
- Fälligkeit: 2022-07-20
- Letzte Einreichung: 2021-07-06
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NATWEST CAPITAL FINANCE LIMITED Firmenbeschreibung
- NATWEST CAPITAL FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02353800. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.03.1989 registriert. NATWEST CAPITAL FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOMBARD CAPITAL FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2012.Die Firma kann schriftlich über 1 Princes Street erreicht werden.
Jetzt sichern NATWEST CAPITAL FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Natwest Capital Finance Limited - 1 Princes Street, London, EC2R 8BP, England, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NATWEST CAPITAL FINANCE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-09-13) - CH01
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change-corporate-secretary-company-with-change-date (2021-09-13) - CH04
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accounts-with-accounts-type-full (2021-01-10) - AA
-
termination-director-company-with-name-termination-date (2021-03-16) - TM01
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confirmation-statement-with-updates (2021-07-07) - CS01
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cessation-of-a-person-with-significant-control (2021-07-21) - PSC07
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change-to-a-person-with-significant-control (2021-07-23) - PSC05
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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change-person-director-company-with-change-date (2021-08-26) - CH01
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statement-of-companys-objects (2021-10-28) - CC04
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resolution (2021-10-28) - RESOLUTIONS
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memorandum-articles (2021-10-28) - MA
keyboard_arrow_right 2020
-
change-corporate-secretary-company-with-change-date (2020-10-16) - CH04
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confirmation-statement-with-updates (2020-07-06) - CS01
-
accounts-with-accounts-type-full (2020-01-06) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
-
accounts-with-accounts-type-full (2019-01-02) - AA
-
confirmation-statement-with-updates (2019-07-11) - CS01
-
appoint-person-director-company-with-name-date (2019-11-18) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
-
termination-director-company-with-name-termination-date (2019-11-18) - TM01
-
termination-director-company-with-name-termination-date (2019-11-01) - TM01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-07-13) - PSC02
-
confirmation-statement-with-updates (2018-07-13) - CS01
-
appoint-person-director-company-with-name-date (2018-03-12) - AP01
-
termination-director-company-with-name-termination-date (2018-03-08) - TM01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-26) - PSC02
-
accounts-with-accounts-type-full (2017-01-05) - AA
-
appoint-person-director-company-with-name-date (2017-01-13) - AP01
-
termination-director-company-with-name-termination-date (2017-07-06) - TM01
-
confirmation-statement-with-updates (2017-07-26) - CS01
-
appoint-person-director-company-with-name-date (2017-08-03) - AP01
-
termination-director-company-with-name-termination-date (2017-08-07) - TM01
-
appoint-person-director-company-with-name-date (2017-08-16) - AP01
-
termination-director-company-with-name-termination-date (2017-09-05) - TM01
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
-
accounts-with-accounts-type-full (2017-12-13) - AA
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-10-26) - AUD
-
appoint-person-director-company-with-name-date (2016-08-17) - AP01
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confirmation-statement-with-updates (2016-07-16) - CS01
-
termination-director-company-with-name-termination-date (2016-07-15) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-04) - TM01
-
termination-director-company-with-name-termination-date (2015-06-16) - TM01
-
appoint-person-director-company-with-name-date (2015-06-17) - AP01
-
change-person-director-company-with-change-date (2015-11-23) - CH01
-
accounts-with-accounts-type-full (2015-12-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-04-08) - TM01
-
termination-director-company-with-name (2014-01-07) - TM01
-
appoint-person-director-company-with-name (2014-04-08) - AP01
-
accounts-with-accounts-type-full (2014-09-23) - AA
-
appoint-person-director-company-with-name (2014-04-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-05) - AA
-
termination-secretary-company-with-name (2013-08-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
-
change-person-director-company-with-change-date (2013-07-11) - CH01
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-07-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
-
termination-secretary-company (2012-11-06) - TM02
-
appoint-corporate-secretary-company-with-name (2012-11-06) - AP04
-
accounts-with-accounts-type-full (2012-10-23) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-11-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-10) - AA
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legacy (2009-07-09) - 363a
-
legacy (2009-03-24) - 288a
-
legacy (2009-02-13) - 288b
keyboard_arrow_right 2008
-
legacy (2008-07-21) - 363a
-
legacy (2008-08-28) - 288b
-
legacy (2008-09-02) - 288a
-
legacy (2008-09-03) - 288a
-
legacy (2008-09-25) - 287
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accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-11-06) - 288c
-
legacy (2008-12-19) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-14) - AA
-
legacy (2007-08-21) - 288b
-
legacy (2007-08-20) - 288a
-
legacy (2007-07-27) - 363a
-
accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-01) - 288a
-
legacy (2006-09-01) - 288b
-
legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 288c
-
accounts-with-accounts-type-full (2005-10-06) - AA
-
legacy (2005-07-25) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-14) - AA
-
legacy (2004-03-16) - 288a
-
legacy (2004-03-16) - 288b
-
legacy (2004-03-31) - 288a
-
legacy (2004-03-31) - 288b
-
legacy (2004-06-03) - 288a
-
legacy (2004-06-22) - 288b
-
legacy (2004-07-12) - 288a
-
legacy (2004-08-03) - 288b
-
legacy (2004-08-05) - 363a
-
legacy (2004-10-07) - 288c
-
legacy (2004-05-06) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-04) - AA
-
legacy (2003-06-18) - 288a
-
legacy (2003-06-19) - 288b
-
legacy (2003-08-05) - 363a
-
accounts-with-accounts-type-full (2003-10-23) - AA
-
legacy (2003-10-30) - 288c
-
legacy (2003-06-30) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 363a
-
accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-26) - 288c
-
legacy (2001-07-16) - 288a
-
accounts-with-accounts-type-full (2001-03-23) - AA
-
legacy (2001-07-30) - 363a
keyboard_arrow_right 2000
-
legacy (2000-12-01) - 288c
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auditors-resignation-company (2000-11-29) - AUD
-
legacy (2000-07-28) - 363a
-
legacy (2000-05-05) - 288b
-
legacy (2000-05-05) - 288a
-
legacy (2000-04-04) - 288b
-
accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-09) - 288b
-
legacy (1999-05-24) - 288b
-
legacy (1999-05-12) - 288b
-
legacy (1999-02-26) - 288a
-
legacy (1999-03-19) - 288b
-
legacy (1999-03-01) - 288c
-
legacy (1999-06-09) - 288a
-
legacy (1999-04-28) - 353
-
legacy (1999-03-04) - 288b
-
legacy (1999-06-10) - 288a
-
legacy (1999-12-23) - 288a
-
legacy (1999-12-14) - 288a
-
legacy (1999-11-17) - 288b
-
resolution (1999-08-17) - RESOLUTIONS
-
legacy (1999-12-23) - 288b
-
legacy (1999-07-27) - 363a
-
legacy (1999-06-10) - 287
keyboard_arrow_right 1998
-
legacy (1998-03-13) - 288a
-
accounts-with-accounts-type-full (1998-02-02) - AA
-
legacy (1998-02-19) - 288b
-
legacy (1998-03-11) - 288a
-
legacy (1998-07-21) - 363a
-
legacy (1998-07-27) - 288b
-
legacy (1998-09-22) - 353
-
accounts-with-accounts-type-full (1998-10-27) - AA
-
legacy (1998-03-24) - 288a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-03) - AA
-
legacy (1997-02-07) - 288a
-
legacy (1997-07-11) - 288a
-
legacy (1997-07-20) - 288c
-
legacy (1997-06-29) - 288b
-
legacy (1997-09-12) - 288a
-
legacy (1997-09-15) - 288b
-
legacy (1997-11-06) - 288c
-
legacy (1997-08-04) - 363a
keyboard_arrow_right 1996
-
legacy (1996-11-01) - 288b
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auditors-resignation-company (1996-10-09) - AUD
-
legacy (1996-08-07) - 363a
-
legacy (1996-07-21) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-01-05) - AA
-
legacy (1995-04-20) - 288
-
legacy (1995-05-04) - 288
-
legacy (1995-09-13) - 288
-
legacy (1995-07-17) - 363x
-
legacy (1995-05-10) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-12-01) - AA
keyboard_arrow_right 1994
-
resolution (1994-04-11) - RESOLUTIONS
-
legacy (1994-07-15) - 363x
-
accounts-with-accounts-type-full (1994-01-20) - AA
-
certificate-change-of-name-company (1994-02-02) - CERTNM
-
legacy (1994-02-16) - 288
-
legacy (1994-02-16) - 287
-
legacy (1994-02-18) - 288
-
legacy (1994-02-21) - 288
-
legacy (1994-02-28) - 288
-
legacy (1994-03-02) - 288
-
legacy (1994-03-03) - 288
-
legacy (1994-03-28) - 288
-
resolution (1994-03-28) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-03-24) - 288
-
legacy (1993-01-13) - 288
-
legacy (1993-04-30) - 288
-
legacy (1993-04-18) - 288
-
legacy (1993-07-28) - 363x
keyboard_arrow_right 1992
-
legacy (1992-07-14) - 288
-
legacy (1992-11-23) - 288
-
legacy (1992-08-07) - 363x
-
accounts-with-accounts-type-full (1992-12-04) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-19) - AA
-
legacy (1991-07-31) - 288
-
legacy (1991-07-22) - 363a
-
legacy (1991-01-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-28) - 363
-
legacy (1990-08-20) - 288
-
legacy (1990-10-03) - 288
-
legacy (1990-10-25) - 288
-
accounts-with-accounts-type-full (1990-09-28) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-07) - 288
-
incorporation-company (1989-03-01) - NEWINC
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memorandum-articles (1989-04-03) - MEM/ARTS
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resolution (1989-04-03) - RESOLUTIONS
-
legacy (1989-04-07) - 224
-
legacy (1989-04-07) - 287
-
legacy (1989-08-07) - 288
-
certificate-change-of-name-company (1989-04-12) - CERTNM
-
memorandum-articles (1989-05-31) - MEM/ARTS
-
legacy (1989-07-12) - 288
-
legacy (1989-09-26) - 288
-
legacy (1989-04-10) - 88(2)
-
legacy (1989-10-05) - 288