ROYAL BANK VENTURES INVESTMENTS LIMITED

Company number SC205870

Date	Type	Description	View / Download
01 Oct 2020	TM01	Termination of appointment of Catriona White as a director on 30 September 2020	(1 page)
09 Sep 2020	AD01	Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 9 September 2020	(1 page)
26 Mar 2020	PSC05	Change of details for Natwest Markets Plc as a person with significant control on 6 April 2016	(2 pages)
23 Mar 2020	PSC02	Notification of N.C. Head Office Nominees Limited as a person with significant control on 19 March 2018	(2 pages)
23 Mar 2020	PSC05	Change of details for Natwest Markets Plc as a person with significant control on 19 March 2018	(2 pages)
23 Mar 2020	PSC07	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(5 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
02 Oct 2019	AP04	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 25 September 2019	(2 pages)
02 Oct 2019	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 25 September 2019	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	(5 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
29 Apr 2019	AP01	Appointment of Catriona White as a director on 26 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
23 Aug 2018	PSC02	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016	(4 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(5 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(5 pages)
19 Mar 2018	SH19	Statement of capital on 19 March 2018 GBP 2	(5 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Mar 2018	SH20	Statement by Directors	(1 page)
19 Mar 2018	CAP-SS	Solvency Statement dated 07/03/18	(1 page)
09 Nov 2017	AP01	Appointment of Keith Damian Pereira as a director on 8 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Stephen Paul Nixon as a director on 8 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Matthew Edward Alphage Irish as a director on 8 November 2017	(1 page)

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