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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)
27 Oct 2009 TM01 Termination of appointment of Guy Whittaker as a director
17 Oct 2009 AP01 Appointment of Bruce Winfield Van Saun as a director
12 Aug 2009 88(2) Ad 31/07/09\gbp si 1350449@1=1350449\gbp ic 6607166359/6608516808\
12 Aug 2009 122 Eur sr 2526000@0.01\usd sr 254015000@0.01
12 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2009 288c Director's change of particulars / alexander crombie / 16/06/2009
22 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
10 Jun 2009 288a Director appointed sir alexander maxwell crombie
15 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 47
04 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 45
04 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 46
27 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 44
27 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 43
04 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 42
19 Feb 2009 288b Appointment terminated director stephen robson
19 Feb 2009 288b Appointment terminated director janis kong
19 Feb 2009 288b Appointment terminated director james currie
19 Feb 2009 288b Appointment terminated director robert scott
19 Feb 2009 288b Appointment terminated director william friedrich
19 Feb 2009 288b Appointment terminated director charles koch
19 Feb 2009 288b Appointment terminated director peter sutherland
13 Feb 2009 288b Appointment terminated director thomas mckillop
03 Feb 2009 288a Director appointed sir philip roy hampton
26 Jan 2009 363a Return made up to 03/01/09; full list of members
14 Jan 2009 288b Appointment terminated director lawrence fish