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NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED

Company number 07717088

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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)
29 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
27 Jul 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
21 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
30 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
07 Oct 2011 AP04 Appointment of Sfm Corporate Services Limited as a secretary
07 Oct 2011 AP02 Appointment of Sfm Directors (No.2) Limited as a director
07 Oct 2011 AP02 Appointment of Sfm Directors Limited as a director
26 Sep 2011 AP01 Appointment of Helena Paivi Whitaker as a director
22 Sep 2011 TM01 Termination of appointment of Craig Morris as a director
22 Sep 2011 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
22 Sep 2011 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director