Natwest Markets Secretarial Services Limited

General information

Name:

Natwest Markets Secretarial Services Ltd

Office Address:

250 Bishopsgate EC2M 4AA London

Number: 11360457

Incorporation date: 2018-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Natwest Markets Secretarial Services Limited is officially located at London at 250 Bishopsgate. You can find the firm by referencing its zip code - EC2M 4AA. Natwest Markets Secretarial Services's founding dates back to year 2018. This business is registered under the number 11360457 and their last known status is active. This firm's SIC code is 82110 and their NACE code stands for Combined office administrative service activities. Natwest Markets Secretarial Services Ltd released its latest accounts for the period that ended on Saturday 31st December 2022. The firm's most recent annual confirmation statement was released on Saturday 13th May 2023.

In order to meet the requirements of the clientele, the limited company is consistently supervised by a unit of three directors who are Gary M., Gillian C. and Victoria B.. Their outstanding services have been of utmost importance to the limited company for one year.

Company staff

Gary M.

Role: Director

Appointed: 30 August 2023

Latest update: 5 April 2024

Gillian C.

Role: Director

Appointed: 13 February 2023

Latest update: 5 April 2024

Victoria B.

Role: Director

Appointed: 06 August 2021

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Natwest Markets Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at St Andrew Square, EH2 2YB and was registered as a PSC under the reg no Sc090312.

Natwest Markets Plc
Address: 36 St Andrew Square, Edinburgh, EH2 2YB, United Kingdom
Legal authority Scotland
Legal form Public Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc090312
Notified on 14 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Natwest Markets Plc
Legal authority Companies Act 1948
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House Scotland
Registration number Sc090312
Notified on 14 May 2018
Ceased on 14 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/08/30. (AP01)
filed on: 31st, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
5
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