NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
Active - Accounts Filed
General Information
NAME
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
COMPANY NUMBER
SF000900
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NETHERLANDS
24/25 St Andrew Square
Edinburgh
Midlothian
EH2 1AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2023 | New Accounts filed |
| 03/08/2022 | New Accounts filed |
| 22/06/2022 | Robert Andrew Horrocks (915656618) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.?
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 NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.?
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 |
|---|---|---|---|---|
|
21/03/2017 - Present (7 years and 7 months) 21/03/2017 - Present (7 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 12 Past: 55 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 05/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2003 - 23/10/2006 (3 years and 7 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2023 | New Accounts filed |
| 03/08/2022 | New Accounts filed |
| 22/06/2022 | Robert Andrew Horrocks (915656618) has left the board |
| 22/06/2022 | New Board Member Jean Nathaniel Du Plessis (928747232) Appointed |
| 26/05/2022 | New Board Member Robert Andrew Horrocks (915656618) Appointed |
| 13/01/2022 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (929128514) Appointed |
| 18/11/2021 | Andrew James Nicholson (916203381) has left the board |
| 18/11/2021 | Andrew James Nicholson (916203381) has left the board |
| 18/11/2021 | Andrew James Nicholson (916203381) has left the board |
| 09/09/2021 | New Accounts filed |
| 07/02/2021 | New Accounts filed |
| 08/12/2019 | New Accounts filed |
| 24/07/2019 | New Board Member Robert Andrew Horrocks (915656618) Appointed |
| 24/07/2019 | Richard John Fisher (919814056) has left the board |
| 30/09/2018 | New Accounts filed |
| 26/10/2017 | New Accounts filed |
| 26/04/2017 | Richard Grahame Solomon (914965876) has left the board |
| 26/04/2017 | New Board Member Richard John Lawrence (913430277) Appointed |
| 02/12/2016 | New Accounts filed |
| 29/01/2016 | Richard John Fraser (920436932) has left the board |
| 29/01/2016 | New Board Member Richard John Fisher (919814056) Appointed |
| 29/01/2016 | Richard John Fraser (920436932) has left the board |
| 29/01/2016 | New Board Member Richard John Fisher (919814056) Appointed |
| 22/01/2016 | Ian Michael Merriman (910077177) has left the board |
| 22/01/2016 | Rajan Kapoor (906038010) has left the board |
| 22/01/2016 | New Board Member Richard John Fraser (920436932) Appointed |
| 28/11/2015 | New Accounts filed |
| 15/10/2014 | New Accounts filed |
| 29/10/2013 | New Accounts filed |
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