Accounts. Accounts type full. |
2023-04-05 |
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Confirmation statement. Statement with updates. |
2023-01-19 |
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Accounts. Accounts type full. |
2022-04-04 |
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Confirmation statement. Statement with updates. |
2022-01-21 |
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Accounts. Change account reference date company previous extended. |
2021-09-17 |
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Officers. Officer name: Natwest Group Secretarial Services Limited. Change date: 2020-08-03. |
2021-09-13 |
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Officers. Change date: 2021-09-06. Officer name: Nigel Paul Davey. |
2021-09-06 |
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Officers. Officer name: Mr. William Henry Kerr. Change date: 2021-09-06. |
2021-09-06 |
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Change of constitution. Statement of companys objects. |
2021-08-10 |
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Incorporation. Memorandum articles. |
2021-08-10 |
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Resolution. Description: Resolutions. |
2021-08-10 |
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Persons with significant control. Cessation date: 2019-04-01. Psc name: The Royal Bank of Scotland Plc. |
2021-07-21 |
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Persons with significant control. Psc name: The Royal Bank of Scotland. Cessation date: 2019-04-01. |
2021-07-21 |
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Confirmation statement. Statement with updates. |
2021-01-26 |
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Accounts. Accounts type full. |
2020-12-03 |
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Officers. Officer name: Rbs Secretarial Services Limited. Change date: 2020-09-16. |
2020-10-16 |
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Capital. Description: Statement by Directors. |
2020-09-24 |
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Capital. Capital statement capital company with date currency figure. |
2020-09-24 |
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Insolvency. Description: Solvency Statement dated 10/09/20. |
2020-09-24 |
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Resolution. Description: Resolutions. |
2020-09-24 |
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Confirmation statement. Statement with updates. |
2020-01-24 |
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Persons with significant control. Cessation date: 2019-04-01. Psc name: A Person with Significant Control. |
2020-01-20 |
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Persons with significant control. Psc name: National Westminster Bank Plc. Notification date: 2019-04-01. |
2020-01-17 |
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Accounts. Accounts type full. |
2019-05-30 |
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Officers. Appointment date: 2019-03-05. Officer name: Mr. William Henry Kerr. |
2019-03-22 |
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Officers. Termination date: 2019-03-05. Officer name: Moray Innes Mcdonald. |
2019-03-22 |
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Persons with significant control. Psc name: The Royal Bank of Scotland Plc. Notification date: 2016-04-06. |
2019-01-17 |
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Confirmation statement. Statement with updates. |
2019-01-17 |
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Officers. Appointment date: 2018-05-31. Officer name: Nigel Paul Davey. |
2018-06-04 |
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Officers. Termination date: 2018-05-31. Officer name: Brian Mccrindle. |
2018-05-31 |
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Accounts. Accounts type full. |
2018-04-30 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: The Royal Bank of Scotland. |
2018-01-17 |
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Confirmation statement. Statement with updates. |
2018-01-05 |
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Accounts. Accounts type full. |
2017-05-03 |
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Address. Old address: 135 Bishopsgate London EC2M 3UR. Change date: 2017-03-21. New address: 250 Bishopsgate London EC2M 4AA. |
2017-03-21 |
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Confirmation statement. Statement with updates. |
2017-01-09 |
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Officers. Officer name: John Scott Young (Jnr). Termination date: 2016-12-12. |
2016-12-23 |
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Officers. Termination director company. |
2016-12-15 |
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Officers. Appointment date: 2016-12-12. Officer name: Mr Brian Mccrindle. |
2016-12-14 |
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Auditors. Auditors resignation company. |
2016-05-10 |
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Accounts. Accounts type full. |
2016-05-05 |
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Annual return. With made up date full list shareholders. |
2016-01-15 |
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Officers. Officer name: Rbs Secretarial Services Limited. Appointment date: 2015-12-04. |
2016-01-06 |
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Officers. Officer name: Gillian Lawson Mcintyre. Termination date: 2015-12-04. |
2016-01-06 |
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Accounts. Accounts type full. |
2015-06-19 |
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Annual return. With made up date full list shareholders. |
2015-01-14 |
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Officers. Termination date: 2014-10-06. Officer name: Susan Mary Allen. |
2014-10-15 |
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Officers. Officer name: Fiona Davis. |
2014-06-30 |
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Accounts. Accounts type full. |
2014-05-01 |
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Annual return. With made up date full list shareholders. |
2014-01-16 |
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