Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2021 |
CH01 |
Director's details changed for Lena Cooper Wilson on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Ms Francesca Barnes on 8 September 2021
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01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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03 Aug 2020 |
TM01 |
Termination of appointment of Sheila Valerie Noakes as a director on 31 July 2020
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23 Jul 2020 |
PSC02 |
Notification of Natwest Group Plc as a person with significant control on 22 July 2020
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23 Jul 2020 |
PSC07 |
Cessation of The Royal Bank of Scotland Group Plc as a person with significant control on 22 July 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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04 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 May 2020 |
PSC07 |
Cessation of The Royal Bank of Scotland Plc as a person with significant control on 2 July 2018
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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02 Apr 2020 |
TM01 |
Termination of appointment of Alison Davis as a director on 31 March 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Yasmin Jetha on 8 March 2019
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02 Mar 2020 |
CH01 |
Director's details changed for Mark Donald Seligman on 1 April 2017
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01 Nov 2019 |
TM01 |
Termination of appointment of Ross Maxwell Mcewan as a director on 31 October 2019
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21 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Aug 2019 |
AP03 |
Appointment of Jan Cargill as a secretary on 5 August 2019
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05 Aug 2019 |
TM02 |
Termination of appointment of Aileen Norma Taylor as a secretary on 5 August 2019
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08 May 2019 |
PSC02 |
Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 2 July 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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08 Mar 2019 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 8 March 2019
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14 Jan 2019 |
AP01 |
Appointment of Katie Murray as a director on 1 January 2019
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2019 |
TM01 |
Termination of appointment of Brendan Robert Nelson as a director on 31 December 2018
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03 Dec 2018 |
AP01 |
Appointment of Alison Marie Rose-Slade as a director on 3 December 2018
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