NATWEST MARKETS PLC

Company number SC090312

Date	Type	Description	View / Download
08 May 2018	AP01	Appointment of Mr Vivek Gopaldas Ahuja as a director on 30 April 2018	(2 pages)
08 May 2018	AP01	Appointment of Ms Sarah Fay Wilkinson as a director on 30 April 2018	(2 pages)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ The share premium account of the company be cancelled // the capital redemption reserve of the company be cancelled // capital of the company be reduced by cancelling and extinguishing 6209000000 issued ordinary shares of £1 each. 03/05/2018	(1 page)
04 May 2018	TM02	Termination of appointment of Aileen Norma Taylor as a secretary on 30 April 2018	(1 page)
04 May 2018	AP03	Appointment of Scott Gibson as a secretary on 30 April 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Howard John Davies as a director on 30 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Lena Cooper Wilson as a director on 30 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Michael John Rogers as a director on 30 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Sheila Valerie Noakes as a director on 30 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Yasmin Jetha as a director on 30 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Penelope Lesley Hughes as a director on 30 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Robert Andrew Joseph Gillespie as a director on 30 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Morten Nicolai Friis as a director on 30 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Alison Davis as a director on 30 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Mark Donald Seligman as a director on 30 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Ewen James Stevenson as a director on 30 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Ross Maxwell Mcewan as a director on 30 April 2018	(1 page)
29 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
29 Apr 2018	CERTNM	Company name changed the royal bank of scotland PUBLIC LIMITED COMPANY\certificate issued on 29/04/18 CONNOT ‐ Change of name notice	(3 pages)
29 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-19	(1 page)
07 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 11/01/2018	(6 pages)
16 Feb 2018	SH02	Statement of capital on 5 January 2018 GBP 6,608,516,810 USD 474,000	(4 pages)
22 Jan 2018	AP01	Appointment of Lena Cooper Wilson as a director on 1 January 2018	(3 pages)
16 Jan 2018	PSC02	Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 6 April 2016	(4 pages)
11 Jan 2018	CS01	11/01/18 Statement of Capital gbp 6608516810 11/01/18 Statement of Capital usd 474000.00 ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 07/03/2018	(6 pages)