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NATWEST GROUP PLC

Company number SC045551

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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)
05 Jun 2016 AP01 Appointment of Franck Emmanuel Dangeard as a director on 16 May 2016
20 May 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • USD 1,339,046.52
  • GBP 11,700,150,888.66
  • EUR 20,444.18
13 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice and section 366 shall apply 04/05/2016
  • RES10 ‐ Resolution of allotment of securities
03 May 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • USD 1,339,046.52
  • GBP 11,662,178,068.66
  • EUR 20,444.18
27 Apr 2016 AUD Auditor's resignation
25 Apr 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 23 March 2016
  • GBP 11,662,043,622.66
  • USD 1,339,046.52
  • EUR 20,444.18
25 Apr 2016 SH08 Change of share class name or designation
31 Mar 2016 AUD Auditor's resignation
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 11,662,043,622.67
  • USD 1,339,046.52
  • EUR 20,444.18
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 11,626,141,674.67
  • USD 1,339,046.52
  • EUR 20,444.18
03 Mar 2016 AR01 Annual return made up to 25 January 2016 no member list
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 11,626,138,072.67
  • USD 1,339,046.52
  • EUR 20,444.18
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • USD 1,339,046.52
  • GBP 11,626,007,415.67
  • EUR 20,444.18
10 Feb 2016 AP01 Appointment of Michael John Rogers as a director on 26 January 2016
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • USD 1,339,046.52
  • GBP 11,625,997,505.67
  • EUR 20,444.18
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • USD 1,339,046.52
  • GBP 11,625,518,506.67
  • EUR 20,444.18
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 11,578,030,035.67
  • EUR 20,444.18
  • USD 1,339,046.52
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 11,577,698,764.67
  • EUR 20,444.18
  • USD 1,339,046.52
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 11,577,657,657.67
  • EUR 20,444.18
  • USD 1,339,046.52
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 11,574,874,873.67
  • EUR 20,444.18
  • USD 1,339,046.52
16 Nov 2015 SH02 Consolidation of shares on 14 October 2015
28 Oct 2015 SH02 Sub-division of shares on 14 October 2015
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 11,574,821,238.67
  • EUR 20,444.18
  • USD 1,339,046.52
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 6,984,765,426.67
  • EUR 20,444.18
  • USD 1,339,046.52
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 6,984,615,880.67
  • EUR 20,444.18
  • USD 1,339,046.52