Company Results (links open in a new window)
|
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)
|
|
01 Nov 2019 |
TM01 |
Termination of appointment of Ross Maxwell Mcewan as a director on 31 October 2019
|
|
|
21 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
05 Aug 2019 |
AP03 |
Appointment of Jan Cargill as a secretary on 5 August 2019
|
|
|
05 Aug 2019 |
TM02 |
Termination of appointment of Aileen Norma Taylor as a secretary on 5 August 2019
|
|
|
08 May 2019 |
PSC02 |
Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 2 July 2018
|
|
|
08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
|
|
|
08 Mar 2019 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 8 March 2019
|
|
|
14 Jan 2019 |
AP01 |
Appointment of Katie Murray as a director on 1 January 2019
|
|
|
14 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jan 2019 |
TM01 |
Termination of appointment of Brendan Robert Nelson as a director on 31 December 2018
|
|
|
03 Dec 2018 |
AP01 |
Appointment of Alison Marie Rose-Slade as a director on 3 December 2018
|
|
|
30 Sep 2018 |
TM01 |
Termination of appointment of Ewen James Stevenson as a director on 30 September 2018
|
|
|
06 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
23 Jul 2018 |
PSC02 |
Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 2 July 2018
|
|
|
01 Jun 2018 |
AP01 |
Appointment of Patrick Gerard Flynn as a director on 1 June 2018
|
|
|
31 May 2018 |
TM01 |
Termination of appointment of Penelope Lesley Hughes as a director on 30 May 2018
|
|
|
15 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
|
|
|
14 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
|
|
|
11 May 2018 |
AP01 |
Appointment of Francesca Barnes as a director on 1 May 2018
|
|
|
11 May 2018 |
AP01 |
Appointment of Graham John Beale as a director on 1 May 2018
|
|
|
10 May 2018 |
AP01 |
Appointment of Ian Donald Cormack as a director on 1 May 2018
|
|
|
03 May 2018 |
TM01 |
Termination of appointment of Franck Emmanuel Dangeard as a director on 30 April 2018
|
|
|
22 Jan 2018 |
AP01 |
Appointment of Lena Cooper Wilson as a director on 1 January 2018
|
|
|
11 Jan 2018 |
TM01 |
Termination of appointment of Alexander Maxwell Crombie as a director on 1 January 2018
|
|
|
13 Sep 2017 |
TM01 |
Termination of appointment of John Edward Hughes as a director on 1 September 2017
|
|