NATWEST GROUP SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
NATWEST GROUP SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
SC269847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/06/2004
(20 years and 6 months old)
WEBSITE
www.personal.rbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2012
16/09/2020
RBS SECRETARIAL SERVICES LIMITED
View all previous names
EDINBURGH
EH12 1HQ
Telephone: 01315568555
TPS: No
PO Box 1000
EDINBURGH
EH12 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Colin Pierse Kelly (928546922) has left the board |
| 30/08/2024 | Lucy Burnside (928173656) has left the board |
| 30/08/2024 | New Company Secretary Eleanor MacLennan (932655947) Appointed |
Credit Risk Overview
Want to learn more about NATWEST GROUP SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATWEST GROUP SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATWEST GROUP SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2012 - Present (12 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/01/2015 - Present (9 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Colin Pierse Kelly (928546922) has left the board |
| 30/08/2024 | Lucy Burnside (928173656) has left the board |
| 30/08/2024 | New Company Secretary Eleanor MacLennan (932655947) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Dearbhla Marie Kelly (929184166) Appointed |
| 25/05/2021 | New Accounts filed |
| 09/04/2021 | New Company Secretary Lucy Burnside (928173656) Appointed |
| 06/01/2021 | New Accounts filed |
| 18/09/2020 | Morven Adderton (925059327) has left the board |
| 18/09/2020 | Andrew James Nicholson (916366468) has left the board |
| 05/08/2020 | Change in Reg. Office |
| 28/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member John Gribben (927067549) Appointed |
| 05/06/2020 | Karl Soden (924132721) has left the board |
| 06/04/2020 | Caoimhe Marie Norris (921271909) has left the board |
| 11/02/2020 | Sally Jane Sutherland (916675731) has left the board |
| 11/02/2020 | New Company Secretary Sophie Parsons (926692132) Appointed |
| 11/02/2020 | New Board Member Mark Stevens (926291291) Appointed |
| 11/02/2020 | Lucy Burnside (925913453) has left the board |
| 11/02/2020 | Deirdre Garrett (918278956) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | Kate Alexandra Ramage (920373152) has left the board |
| 06/06/2019 | New Company Secretary Lucy Burnside (925913453) Appointed |
| 29/03/2019 | New Accounts filed |
| 02/10/2018 | New Accounts filed |
| 24/09/2018 | New Board Member Morven Adderton (925059327) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 07/03/2018 | Carolyn Jean Down (918429897) has left the board |
| 21/12/2017 | New Board Member Karl Soden (924132721) Appointed |
| 06/10/2017 | Sheryl Anderson (918278741) has left the board |
| 27/07/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 24/08/2016 | Emma Dignam (918278957) has left the board |
| 24/08/2016 | New Board Member Caoimhe Marie Norris (921271909) Appointed |
| 08/08/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 11/02/2016 | Morven Gow (919077959) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Morven Gow (919077959) has left the board |
| 11/02/2016 | New Accounts filed |
| 24/12/2015 | New Company Secretary Kate Alexandra Ramage (920373152) Appointed |
| 24/12/2015 | Gillian Lawson McIntyre (917282232) has left the board |
| 13/07/2015 | New Annual Return filed |
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