NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY filing history - Find and update company information

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NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Company number 00929027

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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)
16 Apr 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Howard John Davies as a director on 15 April 2024	View PDF Termination of appointment of Howard John Davies as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AP01	Appointment of Mr Richard Neil Haythornthwaite as a director on 8 January 2024	View PDF Appointment of Mr Richard Neil Haythornthwaite as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Mark Martin Rennison as a director on 1 September 2023	View PDF Appointment of Mr Mark Martin Rennison as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Graham John Beale as a director on 31 August 2023	View PDF Termination of appointment of Graham John Beale as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of John-Paul Thwaite as a director on 25 July 2023	View PDF Appointment of John-Paul Thwaite as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Morten Nicolai Friis as a director on 31 July 2023	View PDF Termination of appointment of Morten Nicolai Friis as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Alison Marie Rose-Slade as a director on 25 July 2023	View PDF Termination of appointment of Alison Marie Rose-Slade as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 194 pages (194 pages)
19 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Michael John Rogers as a director on 25 April 2023	View PDF Termination of appointment of Michael John Rogers as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Stuart Wilson Lewis as a director on 1 April 2023	View PDF Appointment of Mr Stuart Wilson Lewis as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	TM01	Termination of appointment of Robert Andrew Joseph Gillespie as a director on 15 December 2022	View PDF Termination of appointment of Robert Andrew Joseph Gillespie as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Ms Roisin Jane Catherine Donnelly as a director on 1 October 2022	View PDF Appointment of Ms Roisin Jane Catherine Donnelly as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
17 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 187 pages (187 pages)
03 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2021	CH01	Director's details changed for Lena Cooper Wilson on 8 September 2021	View PDF Director's details changed for Lena Cooper Wilson on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CH01	Director's details changed for Alison Marie Rose-Slade on 8 September 2021	View PDF Director's details changed for Alison Marie Rose-Slade on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CH01	Director's details changed for Michael John Rogers on 8 September 2021	View PDF Director's details changed for Michael John Rogers on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Ms Francesca Barnes on 8 September 2021	View PDF Director's details changed for Ms Francesca Barnes on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	SH06	Cancellation of shares. Statement of capital on 29 June 2021 GBP 1,794,526,534	View PDF Cancellation of shares. Statement of capital on 29 June 2021 GBP 1,794,526,534 - link opens in a new window - 6 pages (6 pages)

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