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NATWEST GROUP SECRETARIAL SERVICES LIMITED - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
Company Information
- Company registration number
- SC269847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rbs Gogarburn
- 175 Glasgow Road
- Edinburgh
- EH12 1HQ
- Scotland Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland UK
Management
- Managing Directors
- ADDISON, Yvonne
- GRIBBEN, John
- KELLY, Colin Pierse
- KELLY, Dearbhla Marie
- PATTERSON, Jacqueline Ann
- STEVENS, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-25
- Age Of Company 2004-06-25 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- National Westminster Bank Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RBS SECRETARIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800IEROWT5M4RLV27
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-05-09
- Last Date: 2024-04-25
✓
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NATWEST GROUP SECRETARIAL SERVICES LIMITED Company Description
- NATWEST GROUP SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC269847. Its current trading status is "live". It was registered 2004-06-25. It was previously called RBS SECRETARIAL SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 6 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Rbs Gogarburn .
Get NATWEST GROUP SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Natwest Group Secretarial Services Limited - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
- 2004-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc269847#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc269847#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc269847#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-01) - CS01
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accounts-with-accounts-type-dormant (2023-03-17) - AA
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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confirmation-statement-with-updates (2022-04-11) - CS01
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-07) - AP03
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accounts-with-accounts-type-dormant (2021-05-20) - AA
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confirmation-statement-with-updates (2021-07-06) - CS01
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change-to-a-person-with-significant-control (2021-07-21) - PSC05
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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change-person-director-company-with-change-date (2021-08-26) - CH01
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statement-of-companys-objects (2021-08-31) - CC04
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memorandum-articles (2021-09-01) - MA
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resolution (2021-09-01) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2021-09-13) - CH03
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-07) - AP03
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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cessation-of-a-person-with-significant-control (2020-03-26) - PSC07
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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resolution (2020-09-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-04) - AP03
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accounts-with-accounts-type-dormant (2019-03-26) - AA
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termination-secretary-company-with-name-termination-date (2019-06-04) - TM02
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confirmation-statement-with-updates (2019-06-25) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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notification-of-a-person-with-significant-control (2019-06-25) - PSC02
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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confirmation-statement-with-updates (2018-06-28) - CS01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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confirmation-statement-with-updates (2017-07-21) - CS01
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accounts-with-accounts-type-dormant (2017-03-27) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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accounts-with-accounts-type-dormant (2016-04-27) - AA
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-04) - AR01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-22) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-22) - TM02
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accounts-with-accounts-type-dormant (2015-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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change-person-director-company-with-change-date (2015-02-03) - CH01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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change-person-director-company-with-change-date (2014-01-10) - CH01
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accounts-with-accounts-type-dormant (2014-08-22) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-11) - AA
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appoint-person-director-company-with-name (2013-04-08) - AP01
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termination-director-company-with-name (2013-06-26) - TM01
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-30) - TM01
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resolution (2012-04-27) - RESOLUTIONS
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certificate-change-of-name-company (2012-04-27) - CERTNM
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accounts-with-accounts-type-dormant (2012-04-30) - AA
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termination-secretary-company-with-name (2012-04-30) - TM02
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appoint-person-secretary-company-with-name (2012-04-30) - AP03
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appoint-person-director-company-with-name (2012-05-01) - AP01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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termination-secretary-company-with-name (2012-10-08) - TM02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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change-person-secretary-company-with-change-date (2011-07-07) - CH03
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appoint-person-secretary-company-with-name (2011-10-24) - AP03
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termination-director-company-with-name (2011-10-25) - TM01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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termination-director-company-with-name (2010-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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resolution (2005-05-06) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-07-15) - 225
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resolution (2004-07-15) - RESOLUTIONS
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incorporation-company (2004-06-25) - NEWINC
