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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 Jul 2017 TM02 Termination of appointment of Morven Gow as a secretary on 24 July 2017
19 Jul 2017 AP01 Appointment of Lord William Arthur Waldegrave as a director on 11 July 2017
18 Jul 2017 AP01 Appointment of Director Mark Joseph Lund as a director on 11 July 2017
18 Jul 2017 AP01 Appointment of Ms Francesca Barnes as a director on 11 July 2017
18 Jul 2017 TM01 Termination of appointment of Miller Roy Mclean as a director on 11 July 2017
22 Jun 2017 AP03 Appointment of Fiona Mary Mackay as a secretary on 15 June 2017
10 Jun 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 TM01 Termination of appointment of Brian Mccrindle as a director on 30 December 2016
08 Nov 2016 AP01 Appointment of Michael Robert Regan as a director on 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
05 Sep 2016 TM01 Termination of appointment of Brian Martin Mulholland as a director on 22 August 2016
30 Jun 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 CH01 Director's details changed for Ms Alexa Hamilton Henderson on 24 June 2016
27 May 2016 AUD Auditor's resignation
21 Apr 2016 AP01 Appointment of Peter Gordon Flavel as a director on 17 March 2016
30 Mar 2016 TM01 Termination of appointment of Michael John Morley as a director on 17 March 2016
10 Dec 2015 CC04 Statement of company's objects
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015 TM01 Termination of appointment of Kerry Ann Falconer as a director on 30 November 2015
29 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 19,547,700
26 Oct 2015 TM01 Termination of appointment of Ian Maxwell Ewart as a director on 1 September 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AP01 Appointment of Director Brian Martin Mulholland as a director on 17 March 2015
21 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 19,547,700
15 Oct 2014 CH01 Director's details changed for Graham Storrie on 1 October 2014