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NATWEST INVOICE FINANCE LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 04199792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- BRANDWOOD, Mark
- ROWNEY, James Mccubbin
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-13
- Age Of Company 2001-04-13 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Lombard North Central Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
- Legal Entity Identifier (LEI)
- 213800XT57S2MYCBHQ25
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
✓
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NATWEST INVOICE FINANCE LIMITED Company Description
- NATWEST INVOICE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04199792. Its current trading status is "live". It was registered 2001-04-13. It was previously called SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at 250 Bishopsgate .
Get NATWEST INVOICE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Natwest Invoice Finance Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
- 2001-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04199792#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04199792#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04199792#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-07-21) - PSC05
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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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change-person-director-company-with-change-date (2021-09-14) - CH01
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resolution (2021-10-28) - RESOLUTIONS
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statement-of-companys-objects (2021-10-28) - CC04
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memorandum-articles (2021-10-28) - MA
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accounts-with-accounts-type-dormant (2021-04-23) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-01) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
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change-corporate-secretary-company-with-change-date (2020-10-16) - CH04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-15) - AD01
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confirmation-statement-with-updates (2019-11-27) - CS01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-10-10) - AA
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memorandum-articles (2018-09-04) - MA
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certificate-change-of-name-company (2018-06-22) - CERTNM
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change-of-name-notice (2018-06-22) - CONNOT
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notification-of-a-person-with-significant-control (2018-04-26) - PSC02
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confirmation-statement-with-updates (2018-04-26) - CS01
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cessation-of-a-person-with-significant-control (2018-02-22) - PSC07
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notification-of-a-person-with-significant-control (2018-02-12) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-16) - AD01
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auditors-resignation-company (2016-08-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01
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accounts-with-accounts-type-full (2013-07-09) - AA
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keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-11-07) - AP04
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termination-secretary-company-with-name (2012-11-07) - TM02
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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change-person-director-company-with-change-date (2012-04-25) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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termination-director-company-with-name (2011-06-22) - TM01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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accounts-with-accounts-type-full (2011-07-27) - AA
-
change-person-secretary-company-with-change-date (2011-10-24) - CH03
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appoint-person-director-company-with-name (2011-06-23) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-04) - AP01
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-full (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-04-29) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-04-23) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-27) - 288a
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-04-27) - 288b
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legacy (2007-05-08) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-17) - 288a
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legacy (2006-12-12) - 288b
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legacy (2006-10-10) - 288a
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legacy (2006-10-09) - 288b
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legacy (2006-07-24) - 288b
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-05-16) - 363a
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legacy (2006-05-16) - 353
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legacy (2006-03-28) - 287
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legacy (2006-12-12) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-18) - 288b
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legacy (2005-03-14) - 288b
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legacy (2005-03-21) - 288a
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-05-03) - 363a
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legacy (2005-09-01) - 288a
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legacy (2005-04-19) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-06-16) - 288b
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legacy (2004-03-24) - 288b
-
legacy (2004-03-24) - 288a
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legacy (2004-05-12) - 363a
-
legacy (2004-06-25) - 288a
-
legacy (2004-06-28) - 288a
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legacy (2004-08-11) - 288c
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-06-17) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-14) - AA
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resolution (2003-07-02) - RESOLUTIONS
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legacy (2003-04-24) - 363s
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legacy (2003-02-08) - 288b
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legacy (2003-02-08) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-04-25) - 363s
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auditors-resignation-company (2002-11-15) - AUD
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accounts-with-accounts-type-full (2002-11-05) - AA
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keyboard_arrow_right 2001
-
legacy (2001-07-06) - 225
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legacy (2001-07-06) - 287
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legacy (2001-06-19) - 288b
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legacy (2001-06-19) - 288a
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memorandum-articles (2001-05-29) - MEM/ARTS
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certificate-change-of-name-company (2001-05-18) - CERTNM
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incorporation-company (2001-04-13) - NEWINC
