Company Information for NATWEST GROUP PLC
36 ST ANDREW SQUARE, EDINBURGH, EH2 2YB,
|
Company Registration Number
SC045551
Public Limited Company
Active |
Company Name | ||
---|---|---|
NATWEST GROUP PLC | ||
Legal Registered Office | ||
36 ST ANDREW SQUARE EDINBURGH EH2 2YB Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC045551 | |
---|---|---|
Company ID Number | SC045551 | |
Date formed | 1968-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB243852752 |
Last Datalog update: | 2024-07-05 21:13:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED | 250 BISHOPSGATE LONDON EC2M 4AA | Active | Company formed on the 2006-07-06 | |
NATWEST GROUP SECRETARIAL SERVICES LIMITED | RBS GOGARBURN 175 GLASGOW ROAD EDINBURGH EH12 1HQ | Active | Company formed on the 2004-06-25 | |
NATWEST GROUP HOLDINGS CORPORATION | Delaware | Unknown | ||
Natwest Group Holdings Inc. | Delaware | Unknown | ||
NATWEST GROUP HOLDINGS INCORPORATED | New Jersey | Unknown | ||
Natwest Group Holdings Corporation | Connecticut | Unknown | ||
NATWEST GROUP HOLDINGS LLC | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Active | Company formed on the 2021-05-11 |
Officer | Role | Date Appointed |
---|---|---|
AILEEN NORMA TAYLOR |
||
FRANCK EMMANUEL DANGEARD |
||
HOWARD JOHN DAVIES |
||
ALISON DAVIS |
||
PATRICK GERARD FLYNN |
||
MORTEN NICOLAI FRIIS |
||
ROBERT ANDREW JOSEPH GILLESPIE |
||
ROSS MAXWELL MCEWAN |
||
BRENDAN ROBERT NELSON |
||
SHEILA VALERIE NOAKES |
||
MICHAEL JOHN ROGERS |
||
MARK DONALD SELIGMAN |
||
EWEN JAMES STEVENSON |
||
LENA COOPER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MAXWELL CROMBIE |
Director | ||
NATHAN MARK BOSTOCK |
Director | ||
ANTHONY DI IORIO |
Director | ||
COLIN ALEXANDER MASON BUCHAN |
Director | ||
MILLER ROY MCLEAN |
Company Secretary | ||
JAMES MCGILL CURRIE |
Director | ||
WILLIAM MICHAEL FRIEDRICH |
Director | ||
LAWRENCE KINGSBAKER FISH |
Director | ||
MARK ANDREW FISHER |
Director | ||
JOHN ALASTAIR NIGEL CAMERON |
Director | ||
IAN FAULCONER HEATHCOAT GRANT |
Director | ||
ROBIN DUTHIE |
Director | ||
JAIME BOTIN-BOTIN DE SAUTUOLA Y GARCIA DE LOS RIOS |
Director | ||
JOHN ALISTAIR BARCLAY |
Director | ||
DEREK FRENCH CHANNON |
Director | ||
KENNEDY CAMPBELL FOSTER |
Company Secretary | ||
MAURICE VICTOR BLANK |
Director | ||
DAVID GEORGE PATRICK COKE AIRLIE |
Director | ||
PETER EDWARD GERALD BALFOUR |
Director | ||
HENRY EDWARD FARLEY |
Director | ||
MILLER ROY MCLEAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATWEST MARKETS PLC | Director | 2016-05-16 | CURRENT | 1984-10-31 | Active | |
ULSTER BANK, LIMITED | Director | 2017-07-28 | CURRENT | 1867-10-01 | Active | |
NATWEST HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-04-22 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
NATWEST HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-04-22 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2011-08-01 | CURRENT | 1968-03-18 | Active | |
NATWEST HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2016-04-22 | Active | |
ULSTER BANK, LIMITED | Director | 2018-06-01 | CURRENT | 1867-10-01 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-06-01 | CURRENT | 1983-05-09 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2018-06-01 | CURRENT | 1968-03-18 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
ULSTER BANK, LIMITED | Director | 2017-07-28 | CURRENT | 1867-10-01 | Active | |
NATWEST HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-04-22 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
ULSTER BANK, LIMITED | Director | 2017-07-28 | CURRENT | 1867-10-01 | Active | |
NATWEST HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-04-22 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2013-12-02 | CURRENT | 1968-03-18 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
NATWEST HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-04-22 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
ULSTER BANK, LIMITED | Director | 2017-07-28 | CURRENT | 1867-10-01 | Active | |
NATWEST HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-04-22 | Active | |
NATWEST MARKETS PLC | Director | 2010-04-01 | CURRENT | 1984-10-31 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2010-04-01 | CURRENT | 1968-03-18 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
NATWEST HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-04-22 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2011-08-01 | CURRENT | 1968-03-18 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
ULSTER BANK, LIMITED | Director | 2017-07-28 | CURRENT | 1867-10-01 | Active | |
NATWEST HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-04-22 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
ULSTER BANK, LIMITED | Director | 2017-07-28 | CURRENT | 1867-10-01 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
ULSTER BANK, LIMITED | Director | 2017-07-28 | CURRENT | 1867-10-01 | Active | |
NATWEST HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-04-22 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2014-05-19 | CURRENT | 1968-03-18 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Sale or transfer of treasury shares on 2024-11-27<ul><li>GBP 363,359,301.38151</ul> | ||
Cancellation of shares. Statement of capital on 2024-11-13 GBP 8,972,485,313.08 | ||
Sale or transfer of treasury shares on 2024-10-31<ul><li>GBP 364,182,250.399651</ul> | ||
Sale or transfer of treasury shares on 2024-10-03<ul><li>GBP 364,451,205.457363</ul> | ||
Sale or transfer of treasury shares on 2024-08-29<ul><li>GBP 364,801,545.740031</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 365,704,362.598621 on 2024-06-04</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 178,776,347.134871 on 2024-06-25</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 181,314,994.580271 on 2024-06-27</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 182,704,829.874371 on 2024-07-11</ul> | ||
Sale or transfer of treasury shares on 2024-07-29<ul><li>GBP 182,631,362.598621</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-07-23 GBP 9,258,974,127.85 | ||
Cancellation of shares. Statement of capital on 2024-07-24 GBP 9,257,771,998.46 | ||
Cancellation of shares. Statement of capital on 2024-07-25 GBP 9,256,542,290.15 | ||
Cancellation of shares. Statement of capital on 2024-07-26 GBP 9,255,290,742.92 | ||
Cancellation of shares. Statement of capital on 2024-07-18 GBP 9,262,329,783.54 | ||
Cancellation of shares. Statement of capital on 2024-07-19 GBP 9,261,165,712.62 | ||
Cancellation of shares. Statement of capital on 2024-07-22 GBP 9,260,181,194.92 | ||
Cancellation of shares. Statement of capital on 2024-06-21 GBP 9,278,285,627.69 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-07-10 GBP 9,262,706,757.23 | ||
Cancellation of shares. Statement of capital on 2024-07-11 GBP 9,262,625,472.15 | ||
Sale or transfer of treasury shares on 2024-07-12<ul><li>GBP 174,035,042.890271</ul> | ||
Cancellation of shares. Statement of capital on 2024-07-03 GBP 9,268,967,001.54 | ||
Cancellation of shares. Statement of capital on 2024-07-04 GBP 9,267,754,386.15 | ||
Cancellation of shares. Statement of capital on 2024-07-05 GBP 9,266,539,829.08 | ||
Cancellation of shares. Statement of capital on 2024-07-08 GBP 9,265,339,952.62 | ||
Cancellation of shares. Statement of capital on 2024-07-09 GBP 9,264,015,337.23 | ||
Cancellation of shares. Statement of capital on 2024-06-24 GBP 9,277,921,101.08 | ||
Cancellation of shares. Statement of capital on 2024-06-25 GBP 9,275,678,947.23 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-06-19 GBP 9,279,864,345.23 | ||
Cancellation of shares. Statement of capital on 2024-06-20 GBP 9,279,176,833.23 | ||
Cancellation of shares. Statement of capital on 2024-06-18 GBP 9,280,420,353.08 | ||
Cancellation of shares. Statement of capital on 2024-06-13 GBP 9,283,480,806.92 | ||
Cancellation of shares. Statement of capital on 2024-06-12 GBP 9,285,452,795.23 | ||
Cancellation of shares. Statement of capital on 2024-06-17 GBP 9,282,049,132.46 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-06-06 GBP 9,290,286,383.54 | ||
Cancellation of shares. Statement of capital on 2024-06-11 GBP 9,287,223,798.46 | ||
Cancellation of shares. Statement of capital on 2024-06-10 GBP 9,288,984,118.62 | ||
Sale or transfer of treasury shares on 2024-06-18<ul><li>GBP 174,355,587.944298</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-06-05 GBP 9,292,604,829.85 | ||
Cancellation of shares. Statement of capital on 2024-06-07 GBP 9,289,369,836.92 | ||
Cancellation of shares. Statement of capital on 2024-06-03 GBP 9,532,901,067.85 | ||
Cancellation of shares. Statement of capital on 2024-05-31 GBP 9,533,013,274.62 | ||
Cancellation of shares. Statement of capital on 2024-06-04 GBP 9,532,616,284.15 | ||
Cancellation of shares. Statement of capital on 2024-06-04 GBP 9,293,056,648.62 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2024-06-03<ul><li>GBP 186,968,755.658742</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-05-13 GBP 9,549,742,590.77 | ||
Cancellation of shares. Statement of capital on 2024-05-10 GBP 9,550,326,116.15 | ||
Cancellation of shares. Statement of capital on 2024-05-13 GBP 9,548,981,065.08 | ||
Sale or transfer of treasury shares on <ul></ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2024-05-02<ul><li>GBP 187,201,176.103679</ul> | ||
Cancellation of shares. Statement of capital on 2024-05-01 GBP 9,555,372,759.69 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-04-18 GBP 9,558,487,391.38 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution purchase number of shares<li>Resolution All other business 23/04/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution purchase number of shares<li>Resolution All other business 23/04/2024<li>Resolution on securities</ul> | ||
Sale or transfer of treasury shares on 2024-04-18<ul><li>GBP 187,919,828.360039</ul> | ||
Cancellation of shares. Statement of capital on 2024-04-29 GBP 9,555,657,527.23 | ||
Cancellation of shares. Statement of capital on 2024-04-25 GBP 9,556,873,189.23 | ||
Cancellation of shares. Statement of capital on 2024-04-26 GBP 9,556,037,205.08 | ||
Cancellation of shares. Statement of capital on 2024-04-17 GBP 9,562,626,543.08 | ||
Cancellation of shares. Statement of capital on 2024-04-23 GBP 9,557,067,273.38 | ||
Cancellation of shares. Statement of capital on 2024-04-22 GBP 9,558,141,077.69 | ||
Cancellation of shares. Statement of capital on 2024-04-19 GBP 9,558,474,876.46 | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN DAVIES | ||
Cancellation of shares. Statement of capital on 2024-04-10 GBP 9,570,186,060.62 | ||
Cancellation of shares. Statement of capital on 2024-04-12 GBP 9,566,865,757.08 | ||
Cancellation of shares. Statement of capital on 2024-04-11 GBP 9,568,019,722.15 | ||
Cancellation of shares. Statement of capital on 2024-04-15 GBP 9,563,940,474.31 | ||
Cancellation of shares. Statement of capital on 2024-04-16 GBP 9,563,409,306.77 | ||
Cancellation of shares. Statement of capital on 2024-04-02 GBP 9,574,093,145.08 | ||
Cancellation of shares. Statement of capital on 2024-04-09 GBP 9,571,278,735.85 | ||
Cancellation of shares. Statement of capital on 2024-04-04 GBP 9,572,415,153.54 | ||
Sale or transfer of treasury shares on 2024-04-03<ul><li>GBP 188,412,711.24791</ul> | ||
Cancellation of shares. Statement of capital on 2024-04-05 GBP 9,572,015,786.31 | ||
Cancellation of shares. Statement of capital on 2024-04-08 GBP 9,571,998,180.77 | ||
Cancellation of shares. Statement of capital on 2024-04-03 GBP 9,573,577,727.54 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2024-03-18<ul><li>GBP 189,400,245.331218</ul> | ||
Cancellation of shares. Statement of capital on 2024-03-14 GBP 9,611,764,557.23 | ||
Cancellation of shares. Statement of capital on 2024-03-13 GBP 9,611,771,873.85 | ||
Cancellation of shares. Statement of capital on 2024-03-18 GBP 9,600,322,743.85 | ||
Cancellation of shares. Statement of capital on 2024-03-15 GBP 9,611,754,334 | ||
Cancellation of shares. Statement of capital on 2024-03-19 GBP 9,588,536,914.92 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-03-06 GBP 9,611,810,877.85 | ||
Cancellation of shares. Statement of capital on 2024-03-12 GBP 9,611,780,566.77 | ||
Cancellation of shares. Statement of capital on 2024-03-07 GBP 9,611,800,628.77 | ||
Cancellation of shares. Statement of capital on 2024-03-11 GBP 9,611,787,370.77 | ||
Cancellation of shares. Statement of capital on 2024-03-08 GBP 9,611,792,944.92 | ||
Cancellation of shares. Statement of capital on 2024-03-01 GBP 9,611,834,951.38 | ||
Cancellation of shares. Statement of capital on 2024-02-28 GBP 9,611,851,477.85 | ||
Cancellation of shares. Statement of capital on 2024-03-04 GBP 9,611,827,356.92 | ||
Cancellation of shares. Statement of capital on 2024-02-29 GBP 9,611,841,872.77 | ||
Cancellation of shares. Statement of capital on 2024-03-05 GBP 9,611,820,212.62 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2024-03-04<ul><li>GBP 214,271,134.785495</ul> | ||
Cancellation of shares. Statement of capital on 2024-02-23 GBP 9,611,905,493.08 | ||
Cancellation of shares. Statement of capital on 2024-02-23 GBP 9,611,905,493.08 | ||
Cancellation of shares. Statement of capital on 2024-02-22 GBP 9,612,101,950.77 | ||
Cancellation of shares. Statement of capital on 2024-02-26 GBP 9,611,862,094.15 | ||
Cancellation of shares. Statement of capital on 2024-02-27 GBP 9,611,858,982.92 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-05 GBP 9,640,909,645.23 | ||
Cancellation of shares. Statement of capital on 2024-01-31 GBP 9,642,290,333.85 | ||
Cancellation of shares. Statement of capital on 2024-02-06 GBP 9,637,183,266.31 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2024-02-05<ul><li>GBP 220,232,388.205845</ul> | ||
Cancellation of shares. Statement of capital on 2024-01-25 GBP 9,646,827,384.92 | ||
Cancellation of shares. Statement of capital on 2024-01-29 GBP 9,643,782,984.77 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-17 GBP 9,659,318,289.38 | ||
Cancellation of shares. Statement of capital on 2024-01-22 GBP 9,648,899,867.38 | ||
Cancellation of shares. Statement of capital on 2024-01-19 GBP 9,649,863,457.23 | ||
Cancellation of shares. Statement of capital on 2024-01-18 GBP 9,654,774,204.92 | ||
Cancellation of shares. Statement of capital on 2024-01-23 GBP 9,646,887,607.54 | ||
Sale or transfer of treasury shares on 2024-01-22<ul><li>GBP 223,796,402.412811</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-10 GBP 9,675,120,118.46 | ||
Cancellation of shares. Statement of capital on 2024-01-12 GBP 9,667,700,095.85 | ||
Cancellation of shares. Statement of capital on 2024-01-11 GBP 9,673,362,397.69 | ||
Cancellation of shares. Statement of capital on 2024-01-15 GBP 9,662,905,921.85 | ||
Cancellation of shares. Statement of capital on 2024-01-16 GBP 9,661,340,008.92 | ||
Cancellation of shares. Statement of capital on 2024-01-04 GBP 9,681,206,153.23 | ||
Cancellation of shares. Statement of capital on 2024-01-08 GBP 9,677,451,729.08 | ||
Cancellation of shares. Statement of capital on 2024-01-05 GBP 9,678,598,216.00 | ||
Cancellation of shares. Statement of capital on 2024-01-09 GBP 9,676,041,173.08 | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES | ||
Purchase of own shares | ||
DIRECTOR APPOINTED MR RICHARD NEIL HAYTHORNTHWAITE | ||
Cancellation of shares. Statement of capital on 2023-12-19 GBP 9,694,071,075.23 | ||
Cancellation of shares. Statement of capital on 2023-12-15 GBP 9,694,247,221.08 | ||
Cancellation of shares. Statement of capital on 2023-12-14 GBP 9,695,867,243.31 | ||
Sale or transfer of treasury shares on 2023-12-20<ul><li>GBP 232,046,746.131193</ul> | ||
Cancellation of shares. Statement of capital on 2023-11-06 GBP 9,722,437,099.85 | ||
Cancellation of shares. Statement of capital on 2023-11-30 GBP 9,702,375,713.69 | ||
Cancellation of shares. Statement of capital on 2023-12-08 GBP 9,699,676,338.15 | ||
Cancellation of shares. Statement of capital on 2023-11-29 GBP 9,704,849,760.31 | ||
Cancellation of shares. Statement of capital on 2023-12-01 GBP 9,701,399,488.31 | ||
Cancellation of shares. Statement of capital on 2023-12-06 GBP 9,700,800,621.08 | ||
Cancellation of shares. Statement of capital on 2023-12-05 GBP 9,700,813,391.23 | ||
Cancellation of shares. Statement of capital on 2023-12-07 GBP 9,699,753,216.46 | ||
Cancellation of shares. Statement of capital on 2023-12-11 GBP 9,697,658,947.85 | ||
Sale or transfer of treasury shares on 2023-11-23<ul><li>GBP 246,144,018.201168</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-11-16 GBP 9,714,291,163.23 | ||
Cancellation of shares. Statement of capital on 2023-11-22 GBP 9,710,155,148.62 | ||
Cancellation of shares. Statement of capital on 2023-11-15 GBP 9,715,261,752 | ||
Cancellation of shares. Statement of capital on 2023-11-20 GBP 9,710,784,063.08 | ||
Cancellation of shares. Statement of capital on 2023-11-27 GBP 9,707,457,189.23 | ||
Cancellation of shares. Statement of capital on 2023-11-24 GBP 9,707,877,632.92 | ||
Cancellation of shares. Statement of capital on 2023-11-28 GBP 9,706,544,642.31 | ||
Cancellation of shares. Statement of capital on 2023-11-23 GBP 9,709,284,965.69 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-11-01 GBP 9,728,278,658.00 | ||
Cancellation of shares. Statement of capital on 2023-11-07 GBP 9,722,209,880.92 | ||
Cancellation of shares. Statement of capital on 2023-11-03 GBP 9,722,575,097.85 | ||
Cancellation of shares. Statement of capital on 2023-10-06 GBP 9,777,638,440.77 | ||
Cancellation of shares. Statement of capital on 2023-10-04 GBP 9,782,229,753.69 | ||
Cancellation of shares. Statement of capital on 2023-10-05 GBP 9,780,012,044.92 | ||
Cancellation of shares. Statement of capital on 2023-10-09 GBP 9,775,996,620.92 | ||
Cancellation of shares. Statement of capital on 2023-10-10 GBP 9,774,681,941.23 | ||
Cancellation of shares. Statement of capital on 2023-09-27 GBP 9,790,989,719.54 | ||
Cancellation of shares. Statement of capital on 2023-10-03 GBP 9,784,904,264.15 | ||
Cancellation of shares. Statement of capital on 2023-09-28 GBP 9,789,648,291.23 | ||
Cancellation of shares. Statement of capital on 2023-09-29 GBP 9,788,061,875.85 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-09-21 GBP 9,796,576,637.08 | ||
Cancellation of shares. Statement of capital on 2023-09-22 GBP 9,796,060,071.54 | ||
Cancellation of shares. Statement of capital on 2023-09-21 GBP 9,798,069,112.46 | ||
Cancellation of shares. Statement of capital on 2023-09-26 GBP 9,792,731,408.92 | ||
Cancellation of shares. Statement of capital on 2023-09-25 GBP 9,794,245,557.38 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-09-08 GBP 9,809,576,171.23 | ||
Cancellation of shares. Statement of capital on 2023-09-07 GBP 9,812,065,022.31 | ||
Cancellation of shares. Statement of capital on 2023-09-15 GBP 9,802,435,726.46 | ||
Cancellation of shares. Statement of capital on 2023-09-14 GBP 9,803,743,787.38 | ||
Cancellation of shares. Statement of capital on 2023-09-13 GBP 9,804,363,038.62 | ||
Cancellation of shares. Statement of capital on 2023-09-19 GBP 9,800,023,503.85 | ||
Cancellation of shares. Statement of capital on 2023-09-18 GBP 9,801,434,984.92 | ||
Cancellation of shares. Statement of capital on 2023-09-06 GBP 9,814,663,564.46 | ||
Cancellation of shares. Statement of capital on 2023-09-12 GBP 9,805,295,203.85 | ||
Cancellation of shares. Statement of capital on 2023-09-11 GBP 9,806,948,084.77 | ||
Cancellation of shares. Statement of capital on 2023-09-04 GBP 9,817,009,741.54 | ||
Cancellation of shares. Statement of capital on 2023-09-01 GBP 9,819,491,086.46 | ||
Cancellation of shares. Statement of capital on 2023-08-31 GBP 9,820,011,093.85 | ||
Cancellation of shares. Statement of capital on 2023-09-05 GBP 9,815,982,758.62 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2023-08-31<ul><li>GBP 247,792,956.391079</ul> | ||
Cancellation of shares. Statement of capital on 2023-08-23 GBP 9,826,148,328.77 | ||
Cancellation of shares. Statement of capital on 2023-08-25 GBP 9,822,999,645.85 | ||
Cancellation of shares. Statement of capital on 2023-08-24 GBP 9,824,068,199.08 | ||
Cancellation of shares. Statement of capital on 2023-08-29 GBP 9,821,648,301.23 | ||
Cancellation of shares. Statement of capital on 2023-08-30 GBP 9,820,170,534.46 | ||
Cancellation of shares. Statement of capital on 2023-08-17 GBP 9,833,749,612.62 | ||
Cancellation of shares. Statement of capital on 2023-08-16 GBP 9,835,914,707.23 | ||
Cancellation of shares. Statement of capital on 2023-08-18 GBP 9,831,225,680.77 | ||
Cancellation of shares. Statement of capital on 2023-08-22 GBP 9,828,139,556.31 | ||
Cancellation of shares. Statement of capital on 2023-08-21 GBP 9,829,944,538.62 | ||
Cancellation of shares. Statement of capital on 2023-08-15 GBP 9,838,848,920.92 | ||
Cancellation of shares. Statement of capital on 2023-08-09 GBP 9,844,180,874.77 | ||
Cancellation of shares. Statement of capital on 2023-08-14 GBP 9,841,436,964.15 | ||
Cancellation of shares. Statement of capital on 2023-08-03 GBP 9,849,584,922.15 | ||
Cancellation of shares. Statement of capital on 2023-08-02 GBP 9,851,209,498.31 | ||
Cancellation of shares. Statement of capital on 2023-08-04 GBP 9,847,873,477.08 | ||
Cancellation of shares. Statement of capital on 2023-08-08 GBP 9,844,812,075.54 | ||
Cancellation of shares. Statement of capital on 2023-08-07 GBP 9,846,637,460.15 | ||
Sale or transfer of treasury shares on 2023-08-03<ul><li>GBP 249,008,406.150415</ul> | ||
DIRECTOR APPOINTED JOHN-PAUL THWAITE | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON MARIE ROSE-SLADE | ||
APPOINTMENT TERMINATED, DIRECTOR MORTEN NICOLAI FRIIS | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2023-07-17<ul><li>GBP 249,177,249.369124</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-19 GBP 9,854,331,327.08 | ||
Sale or transfer of treasury shares on 2023-06-26<ul><li>GBP 249,271,903.362363</ul> | ||
Purchase of own shares | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 250,018,629.92441 on 2023-05-24</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-15 GBP 9,869,861,016.62 | ||
Cancellation of shares. Statement of capital on 2023-06-14 GBP 9,877,693,878.77 | ||
Cancellation of shares. Statement of capital on 2023-06-16 GBP 9,862,191,973.85 | ||
Cancellation of shares. Statement of capital on 2023-06-20 GBP 9,852,653,374.31 | ||
Cancellation of shares. Statement of capital on 2023-06-07 GBP 9,896,839,271.85 | ||
Cancellation of shares. Statement of capital on 2023-06-08 GBP 9,891,654,322.31 | ||
Cancellation of shares. Statement of capital on 2023-06-12 GBP 29,885,814,440.92 | ||
Cancellation of shares. Statement of capital on 2023-06-09 GBP 9,886,374,825.38 | ||
Cancellation of shares. Statement of capital on 2023-06-13 GBP 9,883,785,109.69 | ||
Sale or transfer of treasury shares on 2023-06-07<ul><li>GBP 106,790,929.92441</ul> | ||
Cancellation of shares. Statement of capital on 2023-06-01 GBP 9,916,861,338.46 | ||
Cancellation of shares. Statement of capital on 2023-06-06 GBP 9,900,333,236.77 | ||
Cancellation of shares. Statement of capital on 2023-06-02 GBP 9,908,865,795.23 | ||
Cancellation of shares. Statement of capital on 2023-06-05 GBP 9,901,547,997.38 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-26 GBP 9,929,872,167.54 | ||
Cancellation of shares. Statement of capital on 2023-04-25 GBP 10,370,931,108.46 | ||
Cancellation of shares. Statement of capital on 2023-04-19 GBP 10,388,706,842.77 | ||
Cancellation of shares. Statement of capital on 2023-04-24 GBP 10,376,822,722 | ||
Cancellation of shares. Statement of capital on 2023-05-30 GBP 9,928,068,862.92 | ||
Cancellation of shares. Statement of capital on 2023-05-31 GBP 9,922,822,221.85 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2023-05-23<ul><li>GBP 117,774,547.293712</ul> | ||
Cancellation of shares. Statement of capital on 2023-05-24 GBP 9,935,631,546.62 | ||
Cancellation of shares. Statement of capital on 2023-05-23 GBP 10,297,693,172.31 | ||
Cancellation of shares. Statement of capital on 2023-05-18 GBP 10,298,212,179.23 | ||
Cancellation of shares. Statement of capital on 2023-05-17 GBP 10,300,371,590.92 | ||
Cancellation of shares. Statement of capital on 2023-05-19 GBP 10,298,055,367.38 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-12 GBP 10,307,820,015.23 | ||
Cancellation of shares. Statement of capital on 2023-05-11 GBP 10,313,588,813.23 | ||
Cancellation of shares. Statement of capital on 2023-05-16 GBP 10,300,490,870.92 | ||
Cancellation of shares. Statement of capital on 2023-05-15 GBP 10,300,504,066.46 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-04-21 GBP 10,381,457,231.31 | ||
Cancellation of shares. Statement of capital on 2023-04-20 GBP 10,385,344,107.38 | ||
Cancellation of shares. Statement of capital on 2023-04-25 GBP 10,370,931,108.46 | ||
Cancellation of shares. Statement of capital on 2023-05-04 GBP 10,337,654,169.23 | ||
Cancellation of shares. Statement of capital on 2023-05-05 GBP 10,329,817,254.62 | ||
Cancellation of shares. Statement of capital on 2023-05-09 GBP 10,321,838,341.23 | ||
Cancellation of shares. Statement of capital on 2023-05-10 GBP 10,315,269,287.08 | ||
Sale or transfer of treasury shares on 2023-05-10<ul><li>GBP 118,722,251.379865</ul> | ||
Sale or transfer of treasury shares on 2023-04-24<ul><li>GBP 118,910,759.212554</ul> | ||
Cancellation of shares. Statement of capital on 2023-04-14 GBP 10,399,687,631.85 | ||
Cancellation of shares. Statement of capital on 2023-04-18 GBP 10,396,434,988.15 | ||
Cancellation of shares. Statement of capital on 2023-04-17 GBP 10,397,455,741.08 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-28 GBP 10,442,197,328.77 | ||
Cancellation of shares. Statement of capital on 2023-04-18 GBP 10,396,434,988.15 | ||
Cancellation of shares. Statement of capital on 2023-04-13 GBP 10,400,903,157.08 | ||
Cancellation of shares. Statement of capital on 2023-04-14 GBP 10,399,687,631.85 | ||
Cancellation of shares. Statement of capital on 2023-04-17 GBP 10,397,455,741.08 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROGERS | ||
Cancellation of shares. Statement of capital on 2023-04-05 GBP 10,414,538,952.46 | ||
Cancellation of shares. Statement of capital on 2023-04-06 GBP 10,407,605,918.77 | ||
Cancellation of shares. Statement of capital on 2023-04-12 GBP 10,401,675,305.54 | ||
Cancellation of shares. Statement of capital on 2023-04-11 GBP 10,402,553,586.92 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-30 GBP 10,428,904,375.08 | ||
Cancellation of shares. Statement of capital on 2023-03-29 GBP 10,435,103,604.15 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-31 GBP 10,424,458,431.69 | ||
Cancellation of shares. Statement of capital on 2023-04-03 GBP 10,421,959,458.62 | ||
Cancellation of shares. Statement of capital on 2023-04-04 GBP 10,416,544,016.31 | ||
Sale or transfer of treasury shares on 2023-03-15<ul><li>GBP 119,309,418.876386</ul> | ||
Cancellation of shares. Statement of capital on 2023-03-22 GBP 10,466,643,227.38 | ||
Cancellation of shares. Statement of capital on 2023-03-23 GBP 10,465,607,746.46 | ||
Cancellation of shares. Statement of capital on 2023-03-27 GBP 10,455,390,899.69 | ||
Cancellation of shares. Statement of capital on 2023-03-24 GBP 10,464,674,335.23 | ||
DIRECTOR APPOINTED MR STUART WILSON LEWIS | ||
Cancellation of shares. Statement of capital on 2023-03-15 GBP 10,506,224,393.54 | ||
Cancellation of shares. Statement of capital on 2023-03-15 GBP 10,506,224,393.54 | ||
Cancellation of shares. Statement of capital on 2023-03-16 GBP 10,504,467,946 | ||
Cancellation of shares. Statement of capital on 2023-03-16 GBP 10,504,467,946 | ||
Cancellation of shares. Statement of capital on 2023-03-21 GBP 10,476,207,788.31 | ||
Cancellation of shares. Statement of capital on 2023-03-21 GBP 10,476,207,788.31 | ||
Cancellation of shares. Statement of capital on 2023-03-17 GBP 10,498,233,425.08 | ||
Cancellation of shares. Statement of capital on 2023-03-17 GBP 10,498,233,425.08 | ||
Cancellation of shares. Statement of capital on 2023-03-20 GBP 10,487,639,998.77 | ||
Cancellation of shares. Statement of capital on 2023-03-20 GBP 10,487,639,998.77 | ||
Cancellation of shares. Statement of capital on 2023-03-13 GBP 10,514,292,631.23 | ||
Cancellation of shares. Statement of capital on 2023-03-13 GBP 10,514,292,631.23 | ||
Cancellation of shares. Statement of capital on 2023-03-08 GBP 10,518,132,143.08 | ||
Cancellation of shares. Statement of capital on 2023-03-08 GBP 10,518,132,143.08 | ||
Cancellation of shares. Statement of capital on 2023-03-14 GBP 10,511,101,830.92 | ||
Cancellation of shares. Statement of capital on 2023-03-14 GBP 10,511,101,830.92 | ||
Cancellation of shares. Statement of capital on 2023-03-10 GBP 10,515,613,713.23 | ||
Cancellation of shares. Statement of capital on 2023-03-10 GBP 10,515,613,713.23 | ||
Cancellation of shares. Statement of capital on 2023-03-09 GBP 10,516,331,634.31 | ||
Cancellation of shares. Statement of capital on 2023-03-09 GBP 10,516,331,634.31 | ||
Cancellation of shares. Statement of capital on 2023-02-23 GBP 10,533,916,069.38 | ||
Cancellation of shares. Statement of capital on 2023-02-23 GBP 10,533,916,069.38 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-03 GBP 10,522,868,961.23 | ||
Sale or transfer of treasury shares on 2023-03-02<ul><li>GBP 119,430,528.560043</ul> | ||
Cancellation of shares. Statement of capital on 2023-03-02 GBP 10,524,272,192.00 | ||
Cancellation of shares. Statement of capital on 2023-03-06 GBP 10,520,946,653.54 | ||
Cancellation of shares. Statement of capital on 2023-03-07 GBP 10,519,342,812.46 | ||
Cancellation of shares. Statement of capital on 2023-03-01 GBP 10,527,400,653.54 | ||
Cancellation of shares. Statement of capital on 2023-02-22 GBP 10,535,595,057.08 | ||
Cancellation of shares. Statement of capital on 2023-02-24 GBP 10,531,679,300.15 | ||
Cancellation of shares. Statement of capital on 2023-02-27 GBP 10,530,178,719.85 | ||
Cancellation of shares. Statement of capital on 2023-02-28 GBP 10,528,369,967.23 | ||
Sale or transfer of treasury shares on 2023-02-21<ul><li>GBP 119,661,435.928165</ul> | ||
Sale or transfer of treasury shares on 2023-02-07<ul><li>GBP 119,988,271.289435</ul> | ||
Sale or transfer of treasury shares on 2023-01-24<ul><li>GBP 120,559,792.171689</ul> | ||
Sale or transfer of treasury shares on <ul></ul> | ||
Sale or transfer of treasury shares on 2023-01-10<ul><li>GBP 121,595,981.636137</ul> | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | ||
Sale or transfer of treasury shares on 2022-12-22<ul><li>GBP 124,074,400.382184</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW JOSEPH GILLESPIE | ||
Sale or transfer of treasury shares on 2022-10-06<ul><li>GBP 132,486,830.704373</ul> | ||
DIRECTOR APPOINTED MS ROISIN JANE CATHERINE DONNELLY | ||
SH04 | Sale or transfer of treasury shares on 2022-09-15
| |
Consolidation of shares on | ||
SH02 | Consolidation of shares on 2022-08-25 | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Amended directed buyback contract approved 25/08/2022</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Amended directed buyback contract approved 25/08/2022<li>Resolution passed adopt articles</ul> | ||
RES11 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
SH04 | Sale or transfer of treasury shares on 2022-08-08
| |
SH05 | Cancellation of treasury shares. Treasury capital:GBP132,657,348 on 2022-08-09 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
Sale or transfer of treasury shares on 2022-07-21<ul><li>GBP 132,657,352</ul> | ||
SH04 | Sale or transfer of treasury shares on 2022-07-21
| |
SH06 | Cancellation of shares. Statement of capital on 2022-07-18 GBP 10,544,288,472 | |
SH06 | Cancellation of shares. Statement of capital on 2022-07-15 GBP 10,548,070,225 | |
SH06 | Cancellation of shares. Statement of capital on 2022-07-11 GBP 10,555,514,686 | |
Purchase of own shares | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2022-04-25<ul><li>GBP 145,674,975</ul> | ||
Cancellation of shares. Statement of capital on 2022-04-14 GBP 10,734,725,015 | ||
Cancellation of shares. Statement of capital on 2022-04-19 GBP 10,731,898,226 | ||
Cancellation of shares. Statement of capital on 2022-04-13 GBP 10,739,340,617 | ||
Cancellation of shares. Statement of capital on 2022-04-20 GBP 10,729,202,034 | ||
Cancellation of shares. Statement of capital on 2022-04-21 GBP 10,727,585,452 | ||
Cancellation of shares. Statement of capital on 2022-04-22 GBP 10,727,569,836 | ||
Cancellation of shares. Statement of capital on 2022-04-26 GBP 10,721,720,551 | ||
Cancellation of shares. Statement of capital on 2022-04-06 GBP 10,757,300,717 | ||
Cancellation of shares. Statement of capital on 2022-04-07 GBP 10,750,851,260 | ||
Cancellation of shares. Statement of capital on 2022-04-08 GBP 10,742,273,772 | ||
Cancellation of shares. Statement of capital on 2022-04-12 GBP 10,740,597,042 | ||
Cancellation of shares. Statement of capital on 2022-04-11 GBP 10,740,748,233 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2022-01-31<ul><li>GBP 178,377,068</ul> | ||
Cancellation of shares. Statement of capital on 2021-12-13 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-12-14 USD 101.30 | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2022-01-17<ul><li>GBP 179,130,514</ul> | ||
Cancellation of shares. Statement of capital on 2021-12-08 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-12-20 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-12-15 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-12-16 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-12-21 USD 101.30 | ||
Sale or transfer of treasury shares on 2021-12-31<ul><li>GBP 180,937,710</ul> | ||
Cancellation of shares. Statement of capital on 2021-11-18 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-11-24 USD 101.30 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-12-03 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-11-30 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-11-26 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-12-07 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-11-23 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-12-01 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-11-17 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-11-29 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-11-22 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-11-25 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-12-06 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-12-02 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-10-18 USD 101.30 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-10-18 USD 101.30 | |
Sale or transfer of treasury shares on 2021-12-07<ul><li>GBP 189,656,838</ul> | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-11-16 GBP 11,527,660,721 | ||
Cancellation of shares. Statement of capital on 2021-11-10 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-11-01 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-10-27 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-11-12 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-10-29 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-10-29 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-11-11 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-11-02 USD 101.30 | ||
Cancellation of shares. Statement of capital on 2021-10-28 USD 101.30 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-11-16 GBP 11,527,660,721 | |
SH04 | Sale or transfer of treasury shares on 2021-12-07
| |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-11-05 GBP 11,562,586,231 | |
SH06 | Cancellation of shares. Statement of capital on 2021-11-08 GBP 11,555,896,309 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
SH01 | 07/01/21 STATEMENT OF CAPITAL GBP 12130092905 | |
SH01 | 07/12/20 STATEMENT OF CAPITAL GBP 12130065477 | |
SH01 | 10/11/20 STATEMENT OF CAPITAL GBP 12129873187 | |
SH01 | 07/10/20 STATEMENT OF CAPITAL GBP 12128144923 | |
SH01 | 08/09/20 STATEMENT OF CAPITAL GBP 12128106304 | |
SH01 | 11/08/20 STATEMENT OF CAPITAL GBP 12127999717 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA VALERIE NOAKES | |
CERTNM | Company name changed the royal bank of scotland group PUBLIC LIMITED COMPANY\certificate issued on 22/07/20 | |
SH01 | 09/06/20 STATEMENT OF CAPITAL GBP 12125948667 | |
SH01 | 07/05/20 STATEMENT OF CAPITAL GBP 12094822200 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsA general meeting may be called on not less than 14 clear days' notice. Authorised to make political donations. Authorised to make off -market purchases.... | |
AP01 | DIRECTOR APPOINTED YASMIN JETHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 12094809192 | |
SH01 | 09/12/19 STATEMENT OF CAPITAL GBP 12094803325 | |
AP01 | DIRECTOR APPOINTED ALISON MARIE ROSE-SLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MAXWELL MCEWAN | |
SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 12094802577 | |
SH01 | 12/09/19 STATEMENT OF CAPITAL GBP 12094789689 | |
SH01 | 29/08/19 STATEMENT OF CAPITAL GBP 12092360634 | |
SH01 | 15/08/19 STATEMENT OF CAPITAL GBP 12092353012 | |
SH01 | 25/07/19 STATEMENT OF CAPITAL GBP 12092131567 | |
AP03 | Appointment of Jan Cargill as company secretary on 2019-08-05 | |
TM02 | Termination of appointment of Aileen Norma Taylor on 2019-08-05 | |
SH01 | 11/07/19 STATEMENT OF CAPITAL GBP 12092123326 | |
SH01 | 27/06/19 STATEMENT OF CAPITAL GBP 12092117120 | |
SH01 | 30/05/19 STATEMENT OF CAPITAL GBP 12092101098 | |
SH01 | 16/05/19 STATEMENT OF CAPITAL GBP 12092093360 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 18/04/19 STATEMENT OF CAPITAL GBP 12092008617 | |
RES11 | Resolutions passed:
| |
AD03 | Registers moved to registered inspection location of Edinburgh House 4 North St Andrew Street Edinburgh EH2 1HJ | |
AD02 | Register inspection address changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG to Edinburgh House 4 North St Andrew Street Edinburgh EH2 1HJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROBERT NELSON | |
SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 12090948219 | |
SH01 | 14/03/19 STATEMENT OF CAPITAL GBP 12090889760 | |
SH01 | 17/02/19 STATEMENT OF CAPITAL GBP 12049579646 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 12049574549 | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
SH02 | Statement of capital on 2018-12-31 GBP12,049,505,298 USD101.30 | |
SH01 | 28/12/18 STATEMENT OF CAPITAL GBP 12049559740 | |
AP01 | DIRECTOR APPOINTED KATIE MURRAY | |
SH01 | 13/12/18 STATEMENT OF CAPITAL GBP 12049543439 | |
SH01 | 29/11/18 STATEMENT OF CAPITAL GBP 12049461362 | |
SH01 | 15/11/18 STATEMENT OF CAPITAL GBP 12049448906 | |
SH01 | 26/10/18 STATEMENT OF CAPITAL GBP 12049221583 | |
SH01 | 27/09/18 STATEMENT OF CAPITAL GBP 12049185956 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWEN JAMES STEVENSON | |
SH01 | 14/09/18 STATEMENT OF CAPITAL GBP 12049174590 | |
SH01 | 30/08/18 STATEMENT OF CAPITAL GBP 12049153472 | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 12028794149;USD 264591.7;EUR 20444.18 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 12028794149 28/06/18 STATEMENT OF CAPITAL USD 264591.70 28/06/18 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 15/06/18 STATEMENT OF CAPITAL GBP 12028683448 15/06/18 STATEMENT OF CAPITAL EUR 20444.18 15/06/18 STATEMENT OF CAPITAL USD 264591.70 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 12028274152 31/05/18 STATEMENT OF CAPITAL USD 264591.70 31/05/18 STATEMENT OF CAPITAL EUR 20444.18 | |
AP01 | DIRECTOR APPOINTED PATRICK GERARD FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 12027325287;EUR 20444.18;USD 264591.7 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 12027325287 30/04/18 STATEMENT OF CAPITAL EUR 20444.18 30/04/18 STATEMENT OF CAPITAL USD 264591.70 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 11994671810 16/04/18 STATEMENT OF CAPITAL EUR 20444.18 16/04/18 STATEMENT OF CAPITAL USD 264591.70 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMIN JETHA | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 11993907994;EUR 20444.18;USD 264591.7 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 11993907994 29/03/18 STATEMENT OF CAPITAL EUR 20444.18 29/03/18 STATEMENT OF CAPITAL USD 264591.70 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 11993831469;EUR 20444.18;USD 264591.7 | |
SH01 | 14/03/18 STATEMENT OF CAPITAL GBP 11993831469 14/03/18 STATEMENT OF CAPITAL EUR 20444.18 14/03/18 STATEMENT OF CAPITAL USD 264591.70 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 11966954125 28/02/18 STATEMENT OF CAPITAL USD 264591.70 28/02/18 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 15/02/18 STATEMENT OF CAPITAL GBP 11966883268 15/02/18 STATEMENT OF CAPITAL USD 264591.70 15/02/18 STATEMENT OF CAPITAL EUR 20444.18 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 11966806276;EUR 20444.18;USD 264591.7 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 11966806276 31/01/18 STATEMENT OF CAPITAL EUR 20444.18 31/01/18 STATEMENT OF CAPITAL USD 264591.70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LENA COOPER WILSON | |
AP01 | DIRECTOR APPOINTED LENA COOPER WILSON | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 11966490809;USD 264591.7;EUR 20444.18 | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 11966490809 15/01/18 STATEMENT OF CAPITAL USD 264591.70 15/01/18 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 11965518995 20/12/17 STATEMENT OF CAPITAL EUR 20444.18 20/12/17 STATEMENT OF CAPITAL USD 264591.70 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 11964863283 19/12/17 STATEMENT OF CAPITAL EUR 20444.18 19/12/17 STATEMENT OF CAPITAL USD 264591.70 | |
SH02 | 03/12/17 STATEMENT OF CAPITAL GBP 11963251378 03/12/17 STATEMENT OF CAPITAL EUR 20444.18 03/12/17 STATEMENT OF CAPITAL USD 264591.70 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 11963251526.66;USD 265239.42;EUR 20444.18 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 11963251526.66 30/11/17 STATEMENT OF CAPITAL USD 265239.42 30/11/17 STATEMENT OF CAPITAL EUR 20444.18 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 11963224139.66;USD 265239.42;EUR 20444.18 | |
SH01 | 16/11/17 STATEMENT OF CAPITAL GBP 11963224139.66 16/11/17 STATEMENT OF CAPITAL USD 265239.42 16/11/17 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 27/10/17 STATEMENT OF CAPITAL GBP 11963194109.66 27/10/17 STATEMENT OF CAPITAL USD 265239.42 27/10/17 STATEMENT OF CAPITAL EUR 20444.18 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 11963076377.66;USD 265239.42;EUR 20444.18 | |
SH01 | 09/10/17 STATEMENT OF CAPITAL GBP 11963076377.66 09/10/17 STATEMENT OF CAPITAL USD 265239.42 09/10/17 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 11906432051.66 28/09/17 STATEMENT OF CAPITAL USD 265239.42 28/09/17 STATEMENT OF CAPITAL EUR 20444.18 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 11906319979.66;USD 265239.42;EUR 20444.18 | |
SH02 | 04/09/17 STATEMENT OF CAPITAL GBP 11906319979.66 04/09/17 STATEMENT OF CAPITAL USD 265239.42 04/09/17 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 11906319979.66 31/08/17 STATEMENT OF CAPITAL USD 724948.81 31/08/17 STATEMENT OF CAPITAL EUR 20444.18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
SH01 | 17/08/17 STATEMENT OF CAPITAL GBP 11906312884.66 17/08/17 STATEMENT OF CAPITAL USD 724948.81 17/08/17 STATEMENT OF CAPITAL EUR 20444.18 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 11906296134.66;EUR 20444.18;USD 724948.81 | |
SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 11906296134.66 20/07/17 STATEMENT OF CAPITAL EUR 20444.18 20/07/17 STATEMENT OF CAPITAL USD 724948.81 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 11877092237.66;USD 724948.81;EUR 20444.18 | |
SH01 | 29/06/17 STATEMENT OF CAPITAL GBP 11877092237.66 29/06/17 STATEMENT OF CAPITAL USD 724948.81 29/06/17 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 29/06/17 STATEMENT OF CAPITAL GBP 11877092237.66 29/06/17 STATEMENT OF CAPITAL USD 724948.81 29/06/17 STATEMENT OF CAPITAL EUR 20444.18 | |
AP01 | DIRECTOR APPOINTED YASMIN JETHA | |
AP01 | DIRECTOR APPOINTED JOHN EDWARD HUGHES | |
AP01 | DIRECTOR APPOINTED YASMIN JETHA | |
AP01 | DIRECTOR APPOINTED JOHN EDWARD HUGHES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 11877015971.66 01/06/17 STATEMENT OF CAPITAL USD 724948.81 01/06/17 STATEMENT OF CAPITAL EUR 20444.18 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 11877090450.66;USD 724948.81;EUR 20444.18 | |
SH19 | 15/06/17 STATEMENT OF CAPITAL GBP 11877090450.66 15/06/17 STATEMENT OF CAPITAL USD 724948.81 15/06/17 STATEMENT OF CAPITAL EUR 20444.18 | |
CERT20 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES13 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE AND SECTION 366 SHALL APPLY 11/05/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/05/17 STATEMENT OF CAPITAL GBP 11877008191.66 05/05/17 STATEMENT OF CAPITAL USD 724948.81 05/05/17 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 07/04/17 STATEMENT OF CAPITAL GBP 11843377017.66 07/04/17 STATEMENT OF CAPITAL USD 724948.81 07/04/17 STATEMENT OF CAPITAL EUR 20444.18 | |
AP01 | DIRECTOR APPOINTED MARK DONALD SELIGMAN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 07/03/17 STATEMENT OF CAPITAL GBP 11843293789.66 07/03/17 STATEMENT OF CAPITAL EUR 20444.18 07/03/17 STATEMENT OF CAPITAL USD 724948.81 | |
SH01 | 09/02/17 STATEMENT OF CAPITAL GBP 11824190573.66 09/02/17 STATEMENT OF CAPITAL EUR 20444.18 09/02/17 STATEMENT OF CAPITAL USD 724948.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 11824141469.66 09/01/17 STATEMENT OF CAPITAL EUR 20444.18 09/01/17 STATEMENT OF CAPITAL USD 724948.81 | |
SH01 | 07/12/16 STATEMENT OF CAPITAL GBP 11824117774.66 07/12/16 STATEMENT OF CAPITAL EUR 20444.18 07/12/16 STATEMENT OF CAPITAL USD 724948.81 | |
SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 11824111456.66 22/11/16 STATEMENT OF CAPITAL EUR 20444.18 22/11/16 STATEMENT OF CAPITAL USD 724948.81 | |
SH01 | 07/11/16 STATEMENT OF CAPITAL GBP 11793488322.66 07/11/16 STATEMENT OF CAPITAL EUR 20444.18 07/11/16 STATEMENT OF CAPITAL USD 724948.81 | |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 11793301318.66 07/10/16 STATEMENT OF CAPITAL EUR 20444.18 07/10/16 STATEMENT OF CAPITAL USD 724948.81 | |
SH01 | 19/09/16 STATEMENT OF CAPITAL GBP 11793267478.66 19/09/16 STATEMENT OF CAPITAL USD 1339046.52 19/09/16 STATEMENT OF CAPITAL EUR 20444.18 | |
SH02 | 24/08/16 STATEMENT OF CAPITAL GBP 11793267478.66 24/08/16 STATEMENT OF CAPITAL USD 724948.81 24/08/16 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 08/08/16 STATEMENT OF CAPITAL GBP 11756476234.66 08/08/16 STATEMENT OF CAPITAL EUR 20444.18 08/08/16 STATEMENT OF CAPITAL USD 1339046.52 | |
SH01 | 08/07/16 STATEMENT OF CAPITAL GBP 11756450630.66 08/07/16 STATEMENT OF CAPITAL EUR 20444.18 08/07/16 STATEMENT OF CAPITAL USD 1339046.52 | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 11756338044.66 21/06/16 STATEMENT OF CAPITAL EUR 20444.18 21/06/16 STATEMENT OF CAPITAL USD 1339046.52 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 11738667012.66 31/05/16 STATEMENT OF CAPITAL EUR 20444.18 31/05/16 STATEMENT OF CAPITAL USD 1339046.52 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED FRANCK EMMANUEL DANGEARD | |
SH01 | 11/05/16 STATEMENT OF CAPITAL USD 1339046.52 11/05/16 STATEMENT OF CAPITAL GBP 11700150888.66 11/05/16 STATEMENT OF CAPITAL EUR 20444.18 | |
RES13 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE AND SECTION 366 SHALL APPLY 04/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/04/16 STATEMENT OF CAPITAL USD 1339046.52 08/04/16 STATEMENT OF CAPITAL GBP 11662178068.66 08/04/16 STATEMENT OF CAPITAL EUR 20444.18 | |
AUD | AUDITOR'S RESIGNATION | |
SH07 | 23/03/16 STATEMENT OF CAPITAL GBP 11662043622.66 23/03/16 STATEMENT OF CAPITAL USD 1339046.52 23/03/16 STATEMENT OF CAPITAL EUR 20444.18 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 11662043622.67 08/03/16 STATEMENT OF CAPITAL USD 1339046.52 08/03/16 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 11626141674.67 25/02/16 STATEMENT OF CAPITAL USD 1339046.52 25/02/16 STATEMENT OF CAPITAL EUR 20444.18 | |
AR01 | 25/01/16 NO MEMBER LIST | |
SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 11626138072.67 08/02/16 STATEMENT OF CAPITAL USD 1339046.52 08/02/16 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL USD 1339046.52 28/01/16 STATEMENT OF CAPITAL GBP 11626007415.67 28/01/16 STATEMENT OF CAPITAL EUR 20444.18 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN ROGERS | |
SH01 | 14/01/16 STATEMENT OF CAPITAL USD 1339046.52 14/01/16 STATEMENT OF CAPITAL GBP 11625997505.67 14/01/16 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL USD 1339046.52 31/12/15 STATEMENT OF CAPITAL GBP 11625518506.67 31/12/15 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 11578030035.67 17/12/15 STATEMENT OF CAPITAL EUR 20444.18 17/12/15 STATEMENT OF CAPITAL USD 1339046.52 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 11577698764.67;EUR 20444.18;USD 1339046.52 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 11577698764.67 30/11/15 STATEMENT OF CAPITAL EUR 20444.18 30/11/15 STATEMENT OF CAPITAL USD 1339046.52 | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 11577657657.67 12/11/15 STATEMENT OF CAPITAL EUR 20444.18 12/11/15 STATEMENT OF CAPITAL USD 1339046.52 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 11574874873.67 30/10/15 STATEMENT OF CAPITAL EUR 20444.18 30/10/15 STATEMENT OF CAPITAL USD 1339046.52 | |
SH02 | CONSOLIDATION 14/10/15 | |
SH02 | SUB-DIVISION 14/10/15 | |
SH01 | 14/10/15 STATEMENT OF CAPITAL GBP 11574821238.67 14/10/15 STATEMENT OF CAPITAL EUR 20444.18 14/10/15 STATEMENT OF CAPITAL USD 1339046.52 | |
SH01 | 24/09/15 STATEMENT OF CAPITAL GBP 6984765426.67 24/09/15 STATEMENT OF CAPITAL EUR 20444.18 24/09/15 STATEMENT OF CAPITAL USD 1339046.52 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 6984615880.67 10/09/15 STATEMENT OF CAPITAL EUR 20444.18 10/09/15 STATEMENT OF CAPITAL USD 1339046.52 | |
SH02 | 29/07/15 STATEMENT OF CAPITAL GBP 6984579897.67 29/07/15 STATEMENT OF CAPITAL EUR 20444.18 29/07/15 STATEMENT OF CAPITAL USD 1339046.52 | |
SH01 | 27/08/15 STATEMENT OF CAPITAL GBP 6984579897.67 27/08/15 STATEMENT OF CAPITAL EUR 20444.18 27/08/15 STATEMENT OF CAPITAL USD 2096739.26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAMPTON | |
SH01 | 13/08/15 STATEMENT OF CAPITAL USD 2096739.26 13/08/15 STATEMENT OF CAPITAL GBP 6984346957.67 13/08/15 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL USD 2096739.26 30/07/15 STATEMENT OF CAPITAL GBP 6981197647.67 30/07/15 STATEMENT OF CAPITAL EUR 20444.18 | |
AP01 | DIRECTOR APPOINTED SIR HOWARD JOHN DAVIES | |
SH01 | 17/07/15 STATEMENT OF CAPITAL USD 2096739.26 17/07/15 STATEMENT OF CAPITAL GBP 6981173778.67 17/07/15 STATEMENT OF CAPITAL EUR 20444.18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL USD 2096739.26 30/06/15 STATEMENT OF CAPITAL GBP 6980610265.67 30/06/15 STATEMENT OF CAPITAL EUR 20444.18 | |
RES13 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE AND SECTION 366 SHALL APPLY TO THE COMPANY AND ANY SUBSIDIARY AND HMT SALE APPROVED. 23/06/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/06/15 STATEMENT OF CAPITAL USD 2096739.26 12/06/15 STATEMENT OF CAPITAL GBP 6958990677.67 12/06/15 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 28/05/15 STATEMENT OF CAPITAL GBP 6947263459.67 28/05/15 STATEMENT OF CAPITAL USD 2096739.26 28/05/15 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 14/05/15 STATEMENT OF CAPITAL GBP 6947214264.67 14/05/15 STATEMENT OF CAPITAL USD 2096739.26 14/05/15 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 6947010198.67 30/04/15 STATEMENT OF CAPITAL USD 2096739.26 30/04/15 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 16/04/15 STATEMENT OF CAPITAL GBP 6925491812.67 16/04/15 STATEMENT OF CAPITAL USD 2096739.26 16/04/15 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 6925236427.67 26/03/15 STATEMENT OF CAPITAL USD 2096739.26 26/03/15 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 12/03/15 STATEMENT OF CAPITAL GBP 6924770573.67 12/03/15 STATEMENT OF CAPITAL EUR 20444.18 12/03/15 STATEMENT OF CAPITAL USD 2096739.26 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 6878709706.67 27/02/15 STATEMENT OF CAPITAL EUR 20444.18 27/02/15 STATEMENT OF CAPITAL USD 2096739.26 | |
SH01 | 12/02/15 STATEMENT OF CAPITAL GBP 6877958245.67 12/02/15 STATEMENT OF CAPITAL EUR 20444.18 12/02/15 STATEMENT OF CAPITAL USD 2096739.26 | |
AR01 | 25/01/15 NO MEMBER LIST | |
SH01 | 29/01/15 STATEMENT OF CAPITAL EUR 20444.18 29/01/15 STATEMENT OF CAPITAL GBP 6877571461.67 29/01/15 STATEMENT OF CAPITAL USD 2096739.26 | |
SH01 | 15/01/15 STATEMENT OF CAPITAL EUR 20444.18 15/01/15 STATEMENT OF CAPITAL GBP 6877184371.67 15/01/15 STATEMENT OF CAPITAL USD 2096739.26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWEN STEVENSON / 20/05/2014 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL EUR 20444.18 31/12/14 STATEMENT OF CAPITAL GBP 6876850486.67 31/12/14 STATEMENT OF CAPITAL USD 2096739.26 | |
SH01 | 11/12/14 STATEMENT OF CAPITAL EUR 20444.18 11/12/14 STATEMENT OF CAPITAL GBP 6876606759.67 11/12/14 STATEMENT OF CAPITAL USD 2096739.26 | |
SH01 | 30/11/14 STATEMENT OF CAPITAL EUR 20444.18 30/11/14 STATEMENT OF CAPITAL GBP 6857015733.67 30/11/14 STATEMENT OF CAPITAL USD 2096739.26 | |
SH01 | 13/11/14 STATEMENT OF CAPITAL EUR 20444.18 13/11/14 STATEMENT OF CAPITAL GBP 6856859417.67 13/11/14 STATEMENT OF CAPITAL USD 2096739.26 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL EUR 20444.18 31/10/14 STATEMENT OF CAPITAL GBP 6856547184.67 31/10/14 STATEMENT OF CAPITAL USD 2096739.26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT | |
SH01 | 17/10/14 STATEMENT OF CAPITAL EUR 20444.18 17/10/14 STATEMENT OF CAPITAL GBP 6856412593.67 17/10/14 STATEMENT OF CAPITAL USD 2096739.26 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL EUR 20444.18 30/09/14 STATEMENT OF CAPITAL GBP 6832435819.67 30/09/14 STATEMENT OF CAPITAL USD 2096739.26 | |
SH01 | 16/09/14 STATEMENT OF CAPITAL EUR 20444.18 16/09/14 STATEMENT OF CAPITAL GBP 6832251832.67 16/09/14 STATEMENT OF CAPITAL USD 2096739.26 | |
SH01 | 28/08/14 STATEMENT OF CAPITAL USD 2096739.26 28/08/14 STATEMENT OF CAPITAL GBP 6832123129.67 28/08/14 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 14/08/14 STATEMENT OF CAPITAL USD 2096739.26 14/08/14 STATEMENT OF CAPITAL GBP 6831755891.67 14/08/14 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL USD 2096739.26 31/07/14 STATEMENT OF CAPITAL GBP 6826745713.67 31/07/14 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 16/07/14 STATEMENT OF CAPITAL USD 2096739.26 16/07/14 STATEMENT OF CAPITAL GBP 6826248652.67 16/07/14 STATEMENT OF CAPITAL EUR 20444.18 | |
RES13 | DAS RETIREMENT AGREEMENT APPROVED 25/06/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE - SECTION 366 APPROVED - RBS 2014 EMPLOYEE SHARE PLAN APPROVED 25/06/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/06/14 STATEMENT OF CAPITAL USD 2096739.26 30/06/14 STATEMENT OF CAPITAL GBP 6810619121.67 30/06/14 STATEMENT OF CAPITAL EUR 20444.18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 16/06/14 STATEMENT OF CAPITAL USD 2096739.26 16/06/14 STATEMENT OF CAPITAL GBP 6810359707.67 16/06/14 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 31/05/14 STATEMENT OF CAPITAL USD 2096739.26 31/05/14 STATEMENT OF CAPITAL GBP 6786829312.67 31/05/14 STATEMENT OF CAPITAL EUR 20444.18 | |
AP01 | DIRECTOR APPOINTED EWEN STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BOSTOCK | |
SH01 | 16/05/14 STATEMENT OF CAPITAL USD 2096739.26 16/05/14 STATEMENT OF CAPITAL GBP 6786528728.67 16/05/14 STATEMENT OF CAPITAL EUR 20444.18 | |
SH01 | 30/04/14 STATEMENT OF CAPITAL USD 2096739.26 30/04/14 STATEMENT OF CAPITAL GBP 6752954543.67 30/04/14 STATEMENT OF CAPITAL EUR 20444.18 | |
AP01 | DIRECTOR APPOINTED MORTEN NICOLAI FRIIS | |
SH01 | 10/04/14 STATEMENT OF CAPITAL USD 2096739.26 10/04/14 STATEMENT OF CAPITAL GBP 6752790351.67 10/04/14 STATEMENT OF CAPITAL EUR 20444.18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DI IORIO | |
AR01 | 25/01/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ROBERT ANDREW JOSEPH GILLESPIE | |
AP01 | DIRECTOR APPOINTED ROSS MAXWELL MCEWAN | |
AP01 | DIRECTOR APPOINTED NATHAN MARK BOSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN SAUN | |
AD02 | SAIL ADDRESS CHANGED FROM: LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | SECT 366/GEN MEETING CALLED LESS 14DAYS/DIRECTORS AUTHORISED EXERCISE POWER 14/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACHALE | |
AR01 | 25/01/13 NO MEMBER LIST | |
SH06 | 05/07/12 STATEMENT OF CAPITAL GBP 6466386502.67 05/07/12 STATEMENT OF CAPITAL EUR 20444.18 05/07/12 STATEMENT OF CAPITAL USD 2096739.26 | |
SH02 | CONSOLIDATION 30/05/12 | |
SH02 | SUB-DIVISION 30/05/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 30/05/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ADMISSION OF NEW SHARES 30/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFARLANE | |
AR01 | 25/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY DI IORIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BUCHAN | |
AP01 | DIRECTOR APPOINTED BARONESS SHEILA VALERIE NOAKES | |
AP01 | DIRECTOR APPOINTED ALISON DAVIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 25/01/11 FULL LIST | |
SH02 | CONSOLIDATION 31/12/10 | |
SH02 | SUB-DIVISION 31/12/10 | |
SH07 | 31/12/10 STATEMENT OF CAPITAL GBP 15125487307.67 31/12/10 STATEMENT OF CAPITAL EUR 20444.18 31/12/10 STATEMENT OF CAPITAL USD 2096739.26 | |
SH07 | 19/11/10 STATEMENT OF CAPITAL GBP 15003596017.26 19/11/10 STATEMENT OF CAPITAL EUR 20444.18 19/11/10 STATEMENT OF CAPITAL USD 2096739.26 | |
SH06 | 07/06/10 STATEMENT OF CAPITAL GBP 15029506956.55 07/06/10 STATEMENT OF CAPITAL EUR 20444.18 07/06/10 STATEMENT OF CAPITAL USD 2096739.26 | |
SH06 | 07/06/10 STATEMENT OF CAPITAL GBP 15029506956.55 07/06/10 STATEMENT OF CAPITAL EUR 20444.18 07/06/10 STATEMENT OF CAPITAL USD 3080797.72 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 28/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD HUNTER | |
AP03 | SECRETARY APPOINTED AILEEN NORMA TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MILLER MCLEAN | |
SH02 | 31/03/10 STATEMENT OF CAPITAL GBP 15030202514.55 31/03/10 STATEMENT OF CAPITAL EUR 25260.00 31/03/10 STATEMENT OF CAPITAL USD 3080797.72 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PELL | |
AP01 | DIRECTOR APPOINTED BRENDAN ROBERT NELSON | |
Registered office changed |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | CHIEF MASTER MARSH | Trustees of the Mineworkers Pension Scheme Ltd and others v The Royal Bank of Scotland Group Plc | ||||||||||||||||||||||
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QUEEN’S BENCH MASTERS | MASTER KAY QC | Bellmount Investments Ltd v The Royal Bank of Scotland | ||||||||||||||||||||||
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COMMERCIAL AND ADMIRALTY COURT | MR JUSTICE PHILLIPS | 2014-461 | Morris Group Limited v The Royal Bank of Scotland | |||||||||||||||||||||
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COURT OF APPEAL CIVIL DIVISION | LORD JUSTICE SALES | A3/2015/2417 | Morris -v- The Royal Bank of Scotland Plc. Application of Claimant for permission to appeal and a stay of execution. | |||||||||||||||||||||
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COURT OF APPEAL CIVIL DIVISION | THE MASTER OF THE ROLLS | A3/2017/0482 | Property Alliance Group Limited -v- The Royal Bank of Scotland PLC. Appeal of Claimant from the order of Mrs Justice Asplin DBE, dated 20th January 2017, filed 23rd February 2017. | |||||||||||||||||||||
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County Court at Central London | District Judge Burn | B11YM882 | CLAIRE AUDREY MORFETT KING -v- ROYAL BANK OF SCOTLAND GROUP PLC 45 MINUTES COSTS & CASE MANAGEMENT CONFERENCE | |||||||||||||||||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE HILDYARD | HC-2013-000106 | Trustees of the Mineworkers Pension Scheme & ors v The Royal Bank of Scotland | |||||||||||||||||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE BIRSS | HC-2013-000459 | Property Alliance Group Ltd v The Royal Bank of Scotland Plc | |||||||||||||||||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE WARREN | HC-2014-001284 | Barnett Waddington Trustees (1980) Ltd & anr v The Royal Bank of Scotland Plc | |||||||||||||||||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MRS JUSTICE ASPLIN | HC-2014-001496 | Hockin & anr v The Royal Bank of Scotland Group Plc & anr | |||||||||||||||||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE NEWEY | HC-2014-002117 | London Executive Aviation Ltd v Royal bank of Scotland | |||||||||||||||||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE BIRSS | HC-2014-002144 | Nexdon Securities Ltd v The Royal Bank of Scotland Plc | |||||||||||||||||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | HIS HONOUR JUDGE DIGHT | HC-2015-000379 | Yoyo.Email Ltd v Royal Bank of Scotland Group Plc & ors | |||||||||||||||||||||
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QUEEN’S BENCH DIVISION | MRS JUSTICE WHIPPLE | IHQ/15/0588 | Futureline Investments Ltd v Royal Bank of Scotland Group Plc | |||||||||||||||||||||
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QUEEN’S BENCH DIVISION | MR JUSTICE SPENCER | IHQ/16/0308 | Candy Ventures SARL v The Royal Bank of Scotland & anr | |||||||||||||||||||||
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QUEEN’S BENCH DIVISION | HIS HONOUR JUDGE BURRELL QC | TLQ/14/0754 | Axia FX Ltd v Royal Bank of Scotland Plc | |||||||||||||||||||||
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QUEEN’S BENCH DIVISION | MR JUSTICE KERR | TLQ/14/0953 | Wyatt v The Royal Bank of Scotland Plc | |||||||||||||||||||||
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QUEEN’S BENCH DIVISION | MRS JUSTICE WHIPPLE | TLQ/15/0450 | Brown & anr v The Royal Bank of Scotland Plc | |||||||||||||||||||||
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QUEEN’S BENCH DIVISION | HER HONOUR JUDGE WALDEN-SMITH | TLQ/15/0953 | Wyatt v The Royal Bank of Scotland Plc | |||||||||||||||||||||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATWEST GROUP PLC
NATWEST GROUP PLC owns 188 domain names.Showing the first 50 domains
440strand.co.uk a-good-deal-better.co.uk 0neaccount.co.uk allriskmgt.co.uk banklineofflinepayments.co.uk clevermint.co.uk firstactive.co.uk giftcard.co.uk giftcards.co.uk getmint.co.uk giftmalpractice.co.uk helpfulbanking.co.uk hereforyou.co.uk iddoctor.co.uk indexlab.co.uk join-us-at-rbs.co.uk mintbank.co.uk mintcredit.co.uk mintcreditcard.co.uk mintloan.co.uk moneysenseforschools.co.uk mint-bank.co.uk mint-creditcard.co.uk mint-finance.co.uk mint-loan.co.uk mint-money.co.uk natwest-finance.co.uk natwest-fraud.co.uk natwest-if.co.uk natwest-sharedealing.co.uk natwest-uk.co.uk natwestadmin.co.uk natwestbankline.co.uk natwestblackcard.co.uk natwestbrokerline.co.uk natwestbrokers.co.uk natwestcards.co.uk natwestcontactless.co.uk natwestcricket.co.uk natwestdirect.co.uk natwestgroups.co.uk natwestinsurance.co.uk natwestinternational.co.uk natwestinvoicefinance.co.uk natwestmentorlive.co.uk natwestonecard.co.uk natwestonlinebank.co.uk natwestriskremedy.co.uk natwestsecure.co.uk natweststockbroker.co.uk
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as NATWEST GROUP PLC are:
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