Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Jonathan Hedgecock on 7 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Davies on 7 September 2021
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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15 Feb 2021 |
AP01 |
Appointment of Nicola Louise Wells as a director on 15 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Alan Thomas Burnet as a director on 15 February 2021
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16 Oct 2020 |
CH04 |
Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
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15 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Feb 2020 |
PSC07 |
Cessation of The Royal Bank of Scotland Plc as a person with significant control on 26 February 2020
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27 Feb 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 26 February 2020
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27 Feb 2020 |
PSC02 |
Notification of Natwest Trustee and Depositary Services Limited as a person with significant control on 26 September 2018
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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29 Jan 2020 |
TM01 |
Termination of appointment of Simon Andrew Wright as a director on 20 October 2019
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29 Jan 2020 |
TM01 |
Termination of appointment of Ian Rogan Sharpe as a director on 20 October 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Brian Pemberton as a director on 27 November 2019
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16 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Mar 2019 |
PSC02 |
Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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05 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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03 Apr 2018 |
PSC02 |
Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016
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12 Jun 2017 |
AP01 |
Appointment of Mr Simon Andrew Wright as a director on 20 March 2017
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03 May 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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25 Apr 2017 |
AP01 |
Appointment of Mr Alan Thomas Burnet as a director on 20 March 2017
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25 Apr 2017 |
AP01 |
Appointment of Ian Rogan Sharpe as a director on 20 March 2017
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