NATWEST GROUP SECRETARIAL SERVICES LIMITED

Company number SC269847

Date	Type	Description	View / Download
01 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	(3 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
17 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	(5 pages)
22 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
26 Jan 2022	AP01	Appointment of Dearbhla Marie Kelly as a director on 25 January 2022	(2 pages)
13 Sep 2021	CH03	Secretary's details changed for Lucy Burnside on 7 September 2021	(1 page)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	(34 pages)
31 Aug 2021	CC04	Statement of company's objects	(2 pages)
26 Aug 2021	CH01	Director's details changed for Yvonne Addison on 26 August 2021	(2 pages)
26 Aug 2021	CH01	Director's details changed for Jacqueline Ann Patterson on 26 August 2021	(2 pages)
21 Jul 2021	PSC05	Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018	(2 pages)
21 Jul 2021	AP01	Appointment of Colin Pierse Kelly as a director on 14 August 2020	(2 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	(5 pages)
20 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
07 Apr 2021	AP03	Appointment of Lucy Burnside as a secretary on 29 March 2021	(2 pages)
07 Apr 2021	TM02	Termination of appointment of Sophie Parsons as a secretary on 29 March 2021	(1 page)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
16 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15	(3 pages)
16 Sep 2020	TM01	Termination of appointment of Morven Adderton as a director on 26 August 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Andrew James Nicholson as a director on 26 August 2020	(1 page)
03 Aug 2020	AD01	Registered office address changed from 24/25 st Andrew Square Edinburgh Midlothian EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(5 pages)