| Company Name | Natwest Markets Secretarial Services Limited |
|---|---|
| Directors | Scott Gibson and Victoria Burr |
| Company Status | Active |
| Company Number | 11360457 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2018(5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Scott Gibson |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2018(same day as company formation) |
| Role | Bank Official |
| Country of Residence | Scotland |
| Correspondence Address | 250 Bishopsgate London EC2M 4AA |
| Director Name | Victoria Burr |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2021(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Bank Official |
| Country of Residence | England |
| Correspondence Address | 250 Bishopsgate London EC2M 4AA |
| Director Name | Mr Kristofer Jon Davies |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2018(same day as company formation) |
| Role | Bank Official |
| Country of Residence | England |
| Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Location
| Registered Address | 250 Bishopsgate London EC2M 4AA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 2 October 2020 | Director's details changed for Mr Kristofer Jon Davies on 17 August 2020 (2 pages) |
|---|---|
| 21 July 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 15 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 7 November 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 5 November 2019 | Accounts for a dormant company made up to 31 May 2019 (8 pages) |
| 15 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 15 May 2019 | Notification of Natwest Markets Plc as a person with significant control on 14 May 2018 (2 pages) |
| 16 April 2019 | Director's details changed for Mr Scott Gibson on 2 November 2018 (2 pages) |
| 14 May 2018 | Incorporation Statement of capital on 2018-05-14
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