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NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Company number 11360457

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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)
21 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
05 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Aug 2023 AP01 Appointment of Mr Gary Moore as a director on 30 August 2023
31 Aug 2023 TM01 Termination of appointment of Scott Gibson as a director on 25 August 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
14 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Feb 2023 AP01 Appointment of Ms Gillian Cain as a director on 13 February 2023
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
28 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Sep 2021 PSC05 Change of details for Natwest Markets Plc as a person with significant control on 7 September 2021
10 Aug 2021 TM01 Termination of appointment of Kristofer Jon Davies as a director on 6 August 2021
10 Aug 2021 AP01 Appointment of Victoria Burr as a director on 6 August 2021
28 Jul 2021 PSC07 Cessation of Natwest Markets Plc as a person with significant control on 14 May 2018
21 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
02 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Oct 2020 CH01 Director's details changed for Mr Kristofer Jon Davies on 17 August 2020
21 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
07 Nov 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
05 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
15 May 2019 PSC02 Notification of Natwest Markets Plc as a person with significant control on 14 May 2018
16 Apr 2019 CH01 Director's details changed for Mr Scott Gibson on 2 November 2018
14 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-14
  • GBP 1