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THE ROYAL BANK OF SCOTLAND GROUP LIMITED

Company number 01691920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
18 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
16 May 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
15 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
19 Oct 2021 AD01 Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 19 October 2021
14 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
07 Sep 2021 CH01 Director's details changed for Mark Stevens on 7 September 2021
07 Sep 2021 CH01 Director's details changed for Gary Moore on 7 September 2021
04 Sep 2021 CC04 Statement of company's objects
04 Sep 2021 MA Memorandum and Articles of Association
04 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 PSC05 Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018
01 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
16 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
22 Jul 2020 CERTNM Company name changed natwest group LIMITED\certificate issued on 22/07/20
  • CONNOT ‐ Change of name notice
22 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-16
15 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-14
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
07 Nov 2019 AD01 Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019
30 Sep 2019 AP01 Appointment of Mark Stevens as a director on 30 September 2019