NATWEST GROUP SECRETARIAL SERVICES LIMITED

Company number SC269847

Date	Type	Description	View / Download
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(5 pages)
04 Jun 2019	AP03	Appointment of Lucy Burnside as a secretary on 16 May 2019	(2 pages)
04 Jun 2019	TM02	Termination of appointment of Kate Alexandra Ramage as a secretary on 16 May 2019	(1 page)
26 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
20 Sep 2018	AP01	Appointment of Mrs Morven Adderton as a director on 20 September 2018	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(5 pages)
05 Mar 2018	TM01	Termination of appointment of Carolyn Jean Down as a director on 28 February 2018	(1 page)
19 Dec 2017	AP01	Appointment of Mr Karl Soden as a director on 11 December 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Sheryl Anderson as a director on 14 September 2017	(1 page)
21 Jul 2017	PSC02	Notification of The Roayl Bank of Scotland Plc as a person with significant control on 6 April 2016	(4 pages)
21 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(6 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
22 Aug 2016	AP01	Appointment of Ms Caoimhe Marie Norris as a director on 28 June 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Emma Dignam as a director on 30 June 2016	(1 page)
04 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 2	(8 pages)
27 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
09 Feb 2016	TM01	Termination of appointment of Morven Gow as a director on 12 January 2016	(1 page)
22 Dec 2015	AP03	Appointment of Kate Alexandra Ramage as a secretary on 4 December 2015	(2 pages)
22 Dec 2015	TM02	Termination of appointment of Gillian Lawson Mcintyre as a secretary on 4 December 2015	(1 page)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
09 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	(12 pages)
03 Feb 2015	CH01	Director's details changed for Sheryl Anderson on 15 January 2015	(3 pages)
20 Jan 2015	AP01	Appointment of Jacqueline Ann Patterson as a director on 20 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Ryan Beattie as a director on 20 January 2015	(1 page)

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