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NATWEST MARKETS PLC

Company number SC090312

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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)
14 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2021 MR04 Satisfaction of charge SC0903120138 in full
06 May 2021 MR01 Registration of charge SC0903120139, created on 28 April 2021
05 May 2021 MR04 Satisfaction of charge SC0903120117 in full
05 May 2021 MR04 Satisfaction of charge SC0903120128 in full
05 May 2021 MR01 Registration of charge SC0903120138, created on 28 April 2021
23 Apr 2021 MR01 Registration of charge SC0903120137, created on 15 April 2021
19 Apr 2021 MR01 Registration of charge SC0903120136, created on 15 April 2021
22 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
21 Sep 2020 AP01 Appointment of Mrs Anne Elizabeth Mcnab as a director on 17 September 2020
28 Jul 2020 PSC05 Change of details for The Royal Bank of Scotland Group Plc as a person with significant control on 22 July 2020
23 Jul 2020 MR01 Registration of charge SC0903120135, created on 3 July 2020
07 Jul 2020 AP01 Appointment of Mr David John King as a director on 1 July 2020
19 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2020 AA Group of companies' accounts made up to 31 December 2019
28 Feb 2020 MR01 Registration of charge SC0903120134, created on 13 February 2020
28 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
24 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 22/01/2019
19 Dec 2019 TM01 Termination of appointment of Richard Place as a director on 18 December 2019
19 Dec 2019 TM01 Termination of appointment of Christopher Alan Marks as a director on 18 December 2019
19 Dec 2019 AP01 Appointment of Mr Robert Begbie as a director on 18 December 2019
13 Aug 2019 MR04 Satisfaction of charge SC0903120123 in full
13 Aug 2019 MR04 Satisfaction of charge SC0903120122 in full
14 May 2019 AA Group of companies' accounts made up to 31 December 2018
23 Apr 2019 MR01 Registration of charge SC0903120133, created on 17 April 2019