NATWEST GROUP SECRETARIAL SERVICES LIMITED

SC269847
RBS GOGARBURN 175 GLASGOW ROAD EDINBURGH SCOTLAND EH12 1HQ

Documents

Documents
Date Category Description Pages
10 Jan 2025 officers Appointment of director (Mrs Kenzie Rendall) 2 Buy now
10 Jan 2025 officers Termination of appointment of director (Jacqueline Ann Patterson) 1 Buy now
04 Oct 2024 officers Termination of appointment of director (Colin Pierse Kelly) 1 Buy now
28 Aug 2024 officers Appointment of secretary (Eleanor Maclennan) 2 Buy now
28 Aug 2024 officers Termination of appointment of secretary (Lucy Burnside) 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 8 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Annual Accounts 8 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2022 accounts Annual Accounts 8 Buy now
26 Jan 2022 officers Appointment of director (Dearbhla Marie Kelly) 2 Buy now
13 Sep 2021 officers Change of particulars for secretary (Lucy Burnside) 1 Buy now
01 Sep 2021 resolution Resolution 2 Buy now
01 Sep 2021 incorporation Memorandum Articles 34 Buy now
31 Aug 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Aug 2021 officers Change of particulars for director (Yvonne Addison) 2 Buy now
26 Aug 2021 officers Change of particulars for director (Jacqueline Ann Patterson) 2 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2021 officers Appointment of director (Colin Pierse Kelly) 2 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2021 accounts Annual Accounts 8 Buy now
07 Apr 2021 officers Appointment of secretary (Lucy Burnside) 2 Buy now
07 Apr 2021 officers Termination of appointment of secretary (Sophie Parsons) 1 Buy now
24 Dec 2020 accounts Annual Accounts 8 Buy now
16 Sep 2020 resolution Resolution 3 Buy now
16 Sep 2020 officers Termination of appointment of director (Morven Adderton) 1 Buy now
16 Sep 2020 officers Termination of appointment of director (Andrew James Nicholson) 1 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2020 officers Appointment of director (Mr John Gribben) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Karl Soden) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Caoimhe Marie Norris) 1 Buy now
26 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2020 officers Appointment of director (Mark Stevens) 2 Buy now
07 Feb 2020 officers Appointment of secretary (Sophie Parsons) 2 Buy now
07 Feb 2020 officers Termination of appointment of secretary (Lucy Burnside) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Sally Jane Sutherland) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Deirdre Garrett) 1 Buy now
25 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2019 officers Appointment of secretary (Lucy Burnside) 2 Buy now
04 Jun 2019 officers Termination of appointment of secretary (Kate Alexandra Ramage) 1 Buy now
26 Mar 2019 accounts Annual Accounts 8 Buy now
27 Sep 2018 accounts Annual Accounts 8 Buy now
20 Sep 2018 officers Appointment of director (Mrs Morven Adderton) 2 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2018 officers Termination of appointment of director (Carolyn Jean Down) 1 Buy now
19 Dec 2017 officers Appointment of director (Mr Karl Soden) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Sheryl Anderson) 1 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2017 accounts Annual Accounts 8 Buy now
22 Aug 2016 officers Appointment of director (Ms Caoimhe Marie Norris) 2 Buy now
22 Aug 2016 officers Termination of appointment of director (Emma Dignam) 1 Buy now
04 Aug 2016 annual-return Annual Return 8 Buy now
27 Apr 2016 accounts Annual Accounts 8 Buy now
09 Feb 2016 officers Termination of appointment of director (Morven Gow) 1 Buy now
22 Dec 2015 officers Appointment of secretary (Kate Alexandra Ramage) 2 Buy now
22 Dec 2015 officers Termination of appointment of secretary (Gillian Lawson Mcintyre) 1 Buy now
04 Aug 2015 accounts Annual Accounts 7 Buy now
09 Jul 2015 annual-return Annual Return 12 Buy now
03 Feb 2015 officers Change of particulars for director (Sheryl Anderson) 3 Buy now
20 Jan 2015 officers Appointment of director (Jacqueline Ann Patterson) 2 Buy now
20 Jan 2015 officers Termination of appointment of director (Ryan Beattie) 1 Buy now
09 Sep 2014 officers Appointment of director (Morven Gow) 2 Buy now
04 Sep 2014 officers Appointment of director (Mrs Carolyn Jean Down) 2 Buy now
04 Sep 2014 officers Appointment of director (Ryan Beattie) 2 Buy now
03 Sep 2014 officers Termination of appointment of director (David Ronald Allan) 1 Buy now
22 Aug 2014 accounts Annual Accounts 7 Buy now
09 Jul 2014 annual-return Annual Return 10 Buy now
10 Jan 2014 officers Change of particulars for director (Yvonne Wood) 3 Buy now
11 Nov 2013 officers Appointment of director (Emma Dignam) 2 Buy now
11 Nov 2013 officers Appointment of director (Deirdre Garrett) 2 Buy now
11 Nov 2013 officers Appointment of director (Sheryl Anderson) 2 Buy now
12 Jul 2013 annual-return Annual Return 7 Buy now
26 Jun 2013 officers Termination of appointment of director (Daniel Putnam) 1 Buy now
08 Apr 2013 officers Appointment of director (Mr David Ronald Allan) 2 Buy now
03 Apr 2013 officers Termination of appointment of director (Gary Stewart) 1 Buy now
11 Mar 2013 accounts Annual Accounts 7 Buy now
12 Oct 2012 officers Appointment of secretary (Gillian Lawson Mcintyre) 1 Buy now
08 Oct 2012 officers Termination of appointment of secretary (Amy Williamson) 1 Buy now
09 Jul 2012 annual-return Annual Return 8 Buy now
01 May 2012 officers Appointment of director (Yvonne Wood) 2 Buy now
30 Apr 2012 officers Appointment of director (Ms Sally Jane Sutherland) 2 Buy now
30 Apr 2012 officers Appointment of director (Daniel John Putnam) 2 Buy now
30 Apr 2012 officers Appointment of secretary (Amy Williamson) 2 Buy now
30 Apr 2012 officers Termination of appointment of director (Alan Mills) 1 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Christine Russell) 1 Buy now
30 Apr 2012 accounts Annual Accounts 7 Buy now
27 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
27 Apr 2012 resolution Resolution 2 Buy now
07 Nov 2011 officers Change of particulars for director (Andrew James Nicholson) 2 Buy now
26 Oct 2011 officers Appointment of director (Andrew James Nicholson) 2 Buy now
25 Oct 2011 officers Termination of appointment of director (Barbara Wallace) 1 Buy now
24 Oct 2011 officers Appointment of secretary (Miss Christine Anne Russell) 2 Buy now
24 Oct 2011 officers Termination of appointment of secretary (Yvonne Wood) 1 Buy now