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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)
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
19 Jun 2019 MR01 Registration of charge SC0830260013, created on 3 June 2019
12 Jun 2019 MR04 Satisfaction of charge SC0830260003 in full
12 Jun 2019 MR04 Satisfaction of charge SC0830260005 in full
11 Jun 2019 MR04 Satisfaction of charge SC0830260006 in full
02 May 2019 MR01 Registration of charge SC0830260012, created on 29 April 2019
02 May 2019 MR01 Registration of charge SC0830260011, created on 29 April 2019
15 Mar 2019 MR01 Registration of charge SC0830260010, created on 1 March 2019
15 Mar 2019 MR01 Registration of charge SC0830260009, created on 1 March 2019
20 Feb 2019 AA Full accounts made up to 31 December 2018
02 Feb 2019 MR04 Satisfaction of charge SC0830260008 in full
14 Jan 2019 AP01 Appointment of Katie Murray as a director on 1 January 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association