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NATWEST MARKETS PLC

Company number SC090312

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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)
13 Sep 2011 AP01 Appointment of Athony Di Iorio as a director
23 Aug 2011 MG01s Duplicate mortgage certificatecharge no:52
15 Aug 2011 TM01 Termination of appointment of Colin Buchan as a director
12 Aug 2011 AP01 Appointment of Baroness Sheila Valerie Noakes as a director
12 Aug 2011 AP01 Appointment of Alison Davis as a director
08 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 53
01 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 52
28 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
06 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2011 MG01s Duplicate mortgage certificatecharge no:50
04 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 51
19 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 50
31 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
15 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 49
28 May 2010 AA Group of companies' accounts made up to 31 December 2009
12 May 2010 TM01 Termination of appointment of Archibald Hunter as a director
12 May 2010 TM02 Termination of appointment of Miller Mclean as a secretary
12 May 2010 AP03 Appointment of Aileen Norma Taylor as a secretary
10 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2010 TM01 Termination of appointment of Gordon Pell as a director
13 Apr 2010 AP01 Appointment of Brendan Robert Nelson as a director
02 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
22 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 48
20 Jan 2010 AP01 Appointment of Penelope Lesley Hughes as a director
06 Jan 2010 AP01 Appointment of Philip Gordon Scott as a director