Company Results (links open in a new window)
|
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 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
|
|
|
02 Dec 2024 |
AP01 |
Appointment of Mark Stevens as a director on 2 December 2024
|
|
|
22 Nov 2024 |
TM01 |
Termination of appointment of Victoria Burr as a director on 12 November 2024
|
|
|
22 Nov 2024 |
TM01 |
Termination of appointment of Gillian Cain as a director on 12 November 2024
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
22 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
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
25 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Ms Gillian Cain as a director on 30 March 2023
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
20 May 2022 |
PSC05 |
Change of details for Natwest Markets Plc as a person with significant control on 6 April 2016
|
|
|
11 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
07 Sep 2021 |
CH01 |
Director's details changed for Mr Scott Gibson on 7 September 2021
|
|
|
07 Sep 2021 |
CH01 |
Director's details changed for Victoria Burr 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 The Royal Bank of Scotland Plc as a person with significant control on 19 May 2017
|
|
|
22 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
02 Oct 2020 |
CH01 |
Director's details changed for Kristofer Davies on 17 August 2020
|
|
|
14 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
08 Sep 2020 |
AD01 |
Registered office address changed from Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 8 September 2020
|
|
|
04 Sep 2020 |
AD01 |
Registered office address changed from 24/25 st Andrew Square Edinburgh Midlothian EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 4 September 2020
|
|