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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)
28 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 41 pages (41 pages)
19 Jul 2017 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom to 280 Bishopsgate London EC2M 4RB on 19 July 2017
View PDF Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom to 280 Bishopsgate London EC2M 4RB on 19 July 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017 AP01 Appointment of Yasmin Jetha as a director on 21 June 2017
View PDF Appointment of Yasmin Jetha as a director on 21 June 2017 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017 AP01 Appointment of John Edward Hughes as a director on 21 June 2017
View PDF Appointment of John Edward Hughes as a director on 21 June 2017 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017 SH19 Statement of capital on 14 June 2017
  • GBP 3,263,386,329
View PDF Statement of capital on 14 June 2017
  • GBP 3,263,386,329
- link opens in a new window - 3 pages (3 pages)
14 Jun 2017 CERT19 Certificate of reduction of share premium
View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
14 Jun 2017 OC138 Reduction of iss capital and minute (oc)
View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 5 pages (5 pages)
06 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/05/2017
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 09/05/2017
- link opens in a new window - 3 pages (3 pages)
22 May 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
08 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2017 AP01 Appointment of Mark Donald Seligman as a director on 1 April 2017
View PDF Appointment of Mark Donald Seligman as a director on 1 April 2017 - link opens in a new window - 3 pages (3 pages)
24 Mar 2017 ALLOTCORR Correction of allotment details of form SH01 registered on 24/03/17. Shares allotted on 01/01/17. Barcode A61WVR6Y
24 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2017
  • GBP 3,254,602,288
View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2017
  • GBP 3,254,602,288
- link opens in a new window - 7 pages (7 pages)
24 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2017
  • GBP 3,263,386,329
View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2017
  • GBP 3,263,386,329
- link opens in a new window - 7 pages (7 pages)
23 Feb 2017 AP03 Appointment of Aileen Norma Taylor as a secretary on 21 February 2017
View PDF Appointment of Aileen Norma Taylor as a secretary on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017 TM02 Termination of appointment of Rbs Secretarial Services Limited as a secretary on 21 February 2017
View PDF Termination of appointment of Rbs Secretarial Services Limited as a secretary on 21 February 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 3,254,602,288
  • ANNOTATION Clarification a second filed SH01 was registered on 24/03/2017
View PDF Statement of capital following an allotment of shares on 1 January 2017
  • GBP 3,254,602,288
  • ANNOTATION Clarification a second filed SH01 was registered on 24/03/2017
- link opens in a new window - 4 pages (4 pages)
22 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 3,263,386,329.00
  • ANNOTATION Clarification a second filed SH01 was registered on 24/03/2017
View PDF Statement of capital following an allotment of shares on 1 January 2017
  • GBP 3,263,386,329.00
  • ANNOTATION Clarification a second filed SH01 was registered on 24/03/2017
- link opens in a new window - 5 pages (5 pages)
14 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
- link opens in a new window - 3 pages (3 pages)
09 Dec 2016 AP01 Appointment of Sheila Valerie Noakes as a director on 16 November 2016
View PDF Appointment of Sheila Valerie Noakes as a director on 16 November 2016 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016 AP01 Appointment of Robert Andrew Joseph Gillespie as a director on 16 November 2016
View PDF Appointment of Robert Andrew Joseph Gillespie as a director on 16 November 2016 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016 AP01 Appointment of Penelope Lesley Hughes as a director on 16 November 2016
View PDF Appointment of Penelope Lesley Hughes as a director on 16 November 2016 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016 AP01 Appointment of Morten Nicolai Friis as a director on 16 November 2016
View PDF Appointment of Morten Nicolai Friis as a director on 16 November 2016 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016 AP01 Appointment of Michael John Rogers as a director on 16 November 2016
View PDF Appointment of Michael John Rogers as a director on 16 November 2016 - link opens in a new window - 3 pages (3 pages)