NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Company number 00929027

Date	Type	Description	View / Download
14 Feb 2025	AP03	Appointment of Gary Moore as a secretary on 14 February 2025	(2 pages)
14 Feb 2025	TM02	Termination of appointment of Jan Cargill as a secretary on 14 February 2025	(1 page)
29 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	(3 pages)
20 Jan 2025	AP01	Appointment of Mrs Gillian Rosemary Whitehead as a director on 8 January 2025	(2 pages)
05 Jul 2024	AP01	Appointment of Ms Geeta Gopalan as a director on 1 July 2024	(2 pages)
20 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(194 pages)
09 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2024	TM01	Termination of appointment of a director	(1 page)
16 Apr 2024	TM01	Termination of appointment of Howard John Davies as a director on 15 April 2024	(1 page)
25 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	(4 pages)
09 Jan 2024	AP01	Appointment of Mr Richard Neil Haythornthwaite as a director on 8 January 2024	(2 pages)
04 Sep 2023	AP01	Appointment of Mr Mark Martin Rennison as a director on 1 September 2023	(2 pages)
31 Aug 2023	TM01	Termination of appointment of Graham John Beale as a director on 31 August 2023	(1 page)
02 Aug 2023	AP01	Appointment of John-Paul Thwaite as a director on 25 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Morten Nicolai Friis as a director on 31 July 2023	(1 page)
31 Jul 2023	TM01	Termination of appointment of Alison Marie Rose-Slade as a director on 25 July 2023	(1 page)
26 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(194 pages)
19 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2023	TM01	Termination of appointment of Michael John Rogers as a director on 25 April 2023	(1 page)
03 Apr 2023	AP01	Appointment of Mr Stuart Wilson Lewis as a director on 1 April 2023	(2 pages)
01 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	(4 pages)
15 Dec 2022	TM01	Termination of appointment of Robert Andrew Joseph Gillespie as a director on 15 December 2022	(1 page)
06 Oct 2022	AP01	Appointment of Ms Roisin Jane Catherine Donnelly as a director on 1 October 2022	(2 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
17 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)

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