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NATWEST COVERED BONDS (HOLDINGS) LIMITED (07033644)

NATWEST COVERED BONDS (HOLDINGS) LIMITED (07033644) is an active UK company. incorporated on 29 September 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. NATWEST COVERED BONDS (HOLDINGS) LIMITED has been registered for 16 years.

Company Number
07033644
Status
active
Type
ltd
Incorporated
29 September 2009
Age
16 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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NATWEST COVERED BONDS (HOLDINGS) LIMITED

NATWEST COVERED BONDS (HOLDINGS) LIMITED is an active company incorporated on 29 September 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NATWEST COVERED BONDS (HOLDINGS) LIMITED was registered 16 years ago.(SIC: 74990)

Status

active

Active since 16 years ago

Company No

07033644

LTD Company

Age

16 Years

Incorporated 29 September 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026

Previous Company Names

RBS COVERED BONDS (HOLDINGS) LIMITED
From: 29 September 2009To: 18 April 2018
Contact
Address

5 Churchill Place 10 Floor London, E14 5HU,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 28 March 2020To: 14 April 2025
35 Great St Helen's London EC3A 6AP
From: 29 September 2009To: 28 March 2020
Timeline

1 key events • 2009 - 2009

Funding Officers Ownership
Company Founded
Sept 09
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With Updates
7 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
22 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Change Corporate Director Company With Change Date
22 April 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
22 April 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
22 April 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
14 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 March 2025
AAAnnual Accounts
Change Corporate Director Company With Change Date
11 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
11 December 2024
CH02Change of Corporate Director Details
Change To A Person With Significant Control
11 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
11 December 2024
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
20 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
24 July 2020
AAAnnual Accounts
Change To A Person With Significant Control
28 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
28 March 2020
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
28 March 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
28 March 2020
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
28 March 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 November 2019
CH01Change of Director Details
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Memorandum Articles
10 May 2018
MAMA
Resolution
18 April 2018
RESOLUTIONSResolutions
Change Of Name Notice
18 April 2018
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
9 October 2017
CS01Confirmation Statement
Change To A Person With Significant Control
27 July 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
12 June 2017
AAAnnual Accounts
Change Corporate Director Company With Change Date
13 December 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
13 December 2016
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
13 December 2016
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Accounts With Accounts Type Full
4 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2012
AR01AR01
Accounts Amended With Accounts Type Full
3 July 2012
AAMDAAMD
Accounts Amended With Accounts Type Full
19 June 2012
AAMDAAMD
Accounts With Accounts Type Full
31 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Accounts With Accounts Type Full
1 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Change Corporate Secretary Company With Change Date
12 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
12 October 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
12 October 2010
CH02Change of Corporate Director Details
Change Account Reference Date Company Current Extended
9 April 2010
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Incorporation Company
29 September 2009
NEWINCIncorporation