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THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Company number SC083026

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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)
14 Jan 2019 AP01 Appointment of Katie Murray as a director on 1 January 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 PSC02 Notification of Natwest Holdings Limited as a person with significant control on 1 October 2017
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
02 Jan 2019 TM01 Termination of appointment of Brendan Robert Nelson as a director on 31 December 2018
03 Dec 2018 AP01 Appointment of Alison Marie Rose-Slade as a director on 3 December 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
30 Sep 2018 TM01 Termination of appointment of Ewen James Stevenson as a director on 30 September 2018
22 Aug 2018 MR01 Registration of charge SC0830260008, created on 13 August 2018
28 Jun 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 AP01 Appointment of Patrick Gerard Flynn as a director on 1 June 2018
31 May 2018 TM01 Termination of appointment of Penelope Lesley Hughes as a director on 30 May 2018
10 May 2018 AP01 Appointment of Graham John Beale as a director on 1 May 2018
10 May 2018 AP01 Appointment of Francesca Barnes as a director on 1 May 2018
10 May 2018 AP01 Appointment of Ian Donald Cormack as a director on 1 May 2018
10 May 2018 MG06s Particulars of a charge subject to which a property has been acquired / charge code SC0830260007
09 May 2018 MR01 Registration of charge SC0830260006, created on 30 April 2018
01 May 2018 MR02 Registration of acquisition SC0830260005, acquired on 19 April 2018
30 Apr 2018 AP01 Appointment of Alison Davis as a director
30 Apr 2018 AP01 Appointment of Penelope Lesley Hughes as a director
30 Apr 2018 AD01 Registered office address changed from , 25 st. Andrew Square, Edinburgh, EH2 1AF to 36 st. Andrew Square Edinburgh EH2 2YB on 30 April 2018
29 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2018 CERTNM Company name changed adam & company PUBLIC LIMITED COMPANY\certificate issued on 29/04/18
  • CONNOT ‐ Change of name notice
29 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-23
27 Apr 2018 AP01 Appointment of Alison Davis as a director on 27 April 2018