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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)
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
15 Dec 2022 TM01 Termination of appointment of Robert Andrew Joseph Gillespie as a director on 15 December 2022
14 Dec 2022 MR04 Satisfaction of charge SC0830260015 in full
12 Dec 2022 MR01 Registration of charge SC0830260015, created on 9 December 2022
06 Oct 2022 AP01 Appointment of Ms Roisin Jane Catherine Donnelly as a director on 1 October 2022
16 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2022 AA Full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
09 Sep 2021 CH01 Director's details changed for Alison Marie Rose-Slade on 8 September 2021
08 Sep 2021 CH01 Director's details changed for Ms Francesca Barnes on 8 September 2021
14 Jul 2021 PSC05 Change of details for Natwest Holdings Limited as a person with significant control on 8 March 2019
01 Jun 2021 AA Full accounts made up to 31 December 2020
12 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
03 Aug 2020 TM01 Termination of appointment of Sheila Valerie Noakes as a director on 31 July 2020
16 Jul 2020 MR04 Satisfaction of charge SC0830260010 in full
05 May 2020 AA Full accounts made up to 31 December 2019
05 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2020 TM01 Termination of appointment of Alison Davis as a director on 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
01 Nov 2019 TM01 Termination of appointment of Ross Maxwell Mcewan as a director on 31 October 2019
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
31 Jul 2019 MR01 Registration of charge SC0830260014, created on 30 July 2019
28 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities