NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company number SC269847
- Company Overview for NATWEST GROUP SECRETARIAL SERVICES LIMITED (SC269847)
- Filing history for NATWEST GROUP SECRETARIAL SERVICES LIMITED (SC269847)
- People for NATWEST GROUP SECRETARIAL SERVICES LIMITED (SC269847)
- More for NATWEST GROUP SECRETARIAL SERVICES LIMITED (SC269847)
| 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) |
|---|---|---|---|
| 23 Jun 2025 | CS01 | Confirmation statement made on 19 June 2025 with updates | |
| 29 May 2025 | TM01 | Termination of appointment of Zoe Mcdonagh as a director on 23 May 2025 | |
| 28 Mar 2025 | AA | Accounts for a dormant company made up to 31 December 2024 | |
| 07 Feb 2025 | AP01 | Appointment of Ms Zoe Mcdonagh as a director on 6 February 2025 | |
| 10 Jan 2025 | AP01 | Appointment of Mrs Kenzie Rendall as a director on 10 January 2025 | |
| 10 Jan 2025 | TM01 | Termination of appointment of Jacqueline Ann Patterson as a director on 10 January 2025 | |
| 04 Oct 2024 | TM01 | Termination of appointment of Colin Pierse Kelly as a director on 30 September 2024 | |
| 28 Aug 2024 | AP03 | Appointment of Eleanor Maclennan as a secretary on 28 August 2024 | |
| 28 Aug 2024 | TM02 | Termination of appointment of Lucy Burnside as a secretary on 28 August 2024 | |
| 19 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with updates | |
| 01 May 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
| 27 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
| 17 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with updates | |
| 22 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 26 Jan 2022 | AP01 | Appointment of Dearbhla Marie Kelly as a director on 25 January 2022 | |
| 13 Sep 2021 | CH03 | Secretary's details changed for Lucy Burnside on 7 September 2021 | |
| 01 Sep 2021 | RESOLUTIONS |
Resolutions
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| 01 Sep 2021 | MA | Memorandum and Articles of Association | |
| 31 Aug 2021 | CC04 | Statement of company's objects | |
| 26 Aug 2021 | CH01 | Director's details changed for Yvonne Addison on 26 August 2021 | |
| 26 Aug 2021 | CH01 | Director's details changed for Jacqueline Ann Patterson on 26 August 2021 | |
| 21 Jul 2021 | PSC05 | Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018 | |
| 21 Jul 2021 | AP01 | Appointment of Colin Pierse Kelly as a director on 14 August 2020 |