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THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Company number SC083026

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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)
31 Mar 2026 TM01 Termination of appointment of Yasmin Jetha as a director on 31 March 2026
18 Mar 2026 AP01 Appointment of Mr Albert Roger Hitchcock as a director on 23 February 2026
01 Feb 2026 CS01 Confirmation statement made on 20 January 2026 with no updates
13 Nov 2025 AP01 Appointment of Mr Joshua Charles Macdonald Critchley as a director on 3 November 2025
30 May 2025 MR04 Satisfaction of charge 2 in full
13 May 2025 AA Full accounts made up to 31 December 2024
13 May 2025 AP01 Appointment of Mrs Karin Alexandra Cook as a director on 5 May 2025
06 May 2025 TM01 Termination of appointment of Ian Donald Cormack as a director on 4 May 2025
31 Mar 2025 TM01 Termination of appointment of Mark Donald Seligman as a director on 31 March 2025
14 Feb 2025 AP03 Appointment of Gary Moore as a secretary on 14 February 2025
14 Feb 2025 TM02 Termination of appointment of Jan Cargill as a secretary on 14 February 2025
24 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with updates
20 Jan 2025 AP01 Appointment of Mrs Gillian Rosemary Whitehead as a director on 8 January 2025
05 Jul 2024 AP01 Appointment of Ms Geeta Gopalan as a director on 1 July 2024
21 May 2024 AA Full accounts made up to 31 December 2023
07 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2024 TM01 Termination of appointment of Sir Howard John Davies as a director on 15 April 2024
26 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
09 Jan 2024 AP01 Appointment of Mr Richard Neil Haythornthwaite as a director on 8 January 2024
04 Sep 2023 AP01 Appointment of Mr Mark Martin Rennison as a director on 1 September 2023
31 Aug 2023 TM01 Termination of appointment of Graham John Beale as a director on 31 August 2023
02 Aug 2023 AP01 Appointment of John-Paul Thwaite as a director on 25 July 2023
31 Jul 2023 TM01 Termination of appointment of Morten Nicolai Friis as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Alison Marie Rose-Slade as a director on 25 July 2023
19 May 2023 AA Full accounts made up to 31 December 2022