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NATWEST STRATEGIC INVESTMENTS LIMITED

Company number 11848164

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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)
15 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
04 Dec 2023 CERTNM Company name changed roostermoney uk LIMITED\certificate issued on 04/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-30
30 Nov 2023 PSC02 Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 30 November 2023
30 Nov 2023 PSC07 Cessation of World Learning Ltd as a person with significant control on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of Michael James Manson as a director on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of William Ralph Carmichael as a director on 30 November 2023
30 Nov 2023 AP01 Appointment of Mr. Oladipo Edward Kojo Greenstreet-Maja as a director on 30 November 2023
30 Nov 2023 AP01 Appointment of Mr. David Grunwald as a director on 30 November 2023
11 Sep 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 250 Bishopsgate London EC2M 4AA on 11 September 2023
20 Jul 2023 TM01 Termination of appointment of Wendy Redshaw as a director on 28 June 2023
17 Jul 2023 TM01 Termination of appointment of Asma Ali as a director on 28 June 2023
30 Jun 2023 TM01 Termination of appointment of Barry John Connolly as a director on 28 June 2023
25 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
10 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jul 2022 AP01 Appointment of Barry John Connolly as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Simon David Watson as a director on 1 July 2022
28 Apr 2022 AP01 Appointment of Asma Ali as a director on 28 April 2022
10 Feb 2022 TM01 Termination of appointment of Martin Grant Clark as a director on 10 February 2022
03 Feb 2022 CH01 Director's details changed for Mrs Wendy Redshaw on 11 January 2022
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
10 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021