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NatWest closed our BBL account with no notice and removed all funds from business current account!!!

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  • silvercar
    silvercar Posts: 49,625 Ambassador
    Part of the Furniture 10,000 Posts Academoney Grad Name Dropper
    edited 30 August 2020 at 7:47PM
    John_ said:
    silvercar said:
    silvercar said:
    They want original documents from when it was set up 20 years ago like the certificate of incorporation and other stuff I had never heard of. 
    Who is your company secretary? 
    The original company secretary was replaced a long time ago.
    But the current one will have these documents, so just get them sent over.
    The current one is my husband, he doesn't have them! It is a tiny company. Just me really.
    We can get them from companies house, so not an issue.

    I was just showing how NatWest, and probably any bank, can suddenly demand a load of stuff and you just have to start jumping through hoops at short notice..
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