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NATWEST HOLDINGS LIMITED

Company number 10142224

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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