Natwest Markets Secured Funding (lm) Limited. net worth, address, company information. Free

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Natwest Markets Secured Funding (Lm) Limited (reg no 07717089) is a private limited company founded on 2011-07-25 originating in United Kingdom. The firm is registered at 1 Bartholomew Lane, London EC2N 2AX. Having undergone a change in 2018-04-27, the previous name the business utilized was Rbs Secured Funding (Lm) Limited. Natwest Markets Secured Funding (Lm) Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name	Natwest Markets Secured Funding (lm) Limited
Number	07717089
Date of Incorporation:	25th July 2011
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the above-mentioned company, we can name: Paivi W. (in the company from 21 September 2011). The Companies House indexes 2 persons of significant control, namely: Natwest Markets Secured Funding (Holdings) Limited is located at Bartholomew Lane, EC2N 2AX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Royal Bank Of Scotland Plc is located at 36 St. Andrew Square, Edinburgh. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Natwest Markets Secured Funding (Holdings) Limited

6 April 2016

Address	1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07717088
Nature of control:	75,01-100% shares 75,01-100% voting rights

The Royal Bank Of Scotland Plc

6 April 2016

Address	36 St. Andrew Square 36 St. Andrew Square, Edinburgh, Scotland
Legal authority	Companies Act 1985
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies Scotland
Registration number	Sc090312
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/07/15 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2011/09/21 director's details were changed filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/07/15 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, June 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/07/15 filed on: 15th, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2020/07/14 filed on: 13th, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/07/16 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's details were changed on 2020/03/16 filed on: 30th, March 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 35 Great St. Helen's London EC3A 6AP on 2020/03/28 to 1 Bartholomew Lane London EC2N 2AX filed on: 28th, March 2020 \| address	Free Download (1 page)
(CH02) Directors's details were changed on 2020/03/16 filed on: 28th, March 2020 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2020/03/16 filed on: 28th, March 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2020/03/16 filed on: 28th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details were changed on 2020/03/16 filed on: 28th, March 2020 \| officers	Free Download (1 page)
(CH01) On 2019/11/12 director's details were changed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (9 pages)
(CH01) On 2019/09/12 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/25 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/07/25 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/27 filed on: 27th, April 2018 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 27th, April 2018 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017/07/25 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's details were changed on 2016/12/09 filed on: 29th, December 2016 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2016/12/09 filed on: 29th, December 2016 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2016/12/09 filed on: 29th, December 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016/07/25 filed on: 3rd, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 2nd, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/25 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/13 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/25 filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/25 capital
(AR01) Annual return with complete list of members, drawn up to 2013/07/25 filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/25 filed on: 21st, August 2012 \| annual return	Free Download (5 pages)
(AP02) New person appointed on 2011/10/07 to the position of a member filed on: 7th, October 2011 \| officers	Free Download (3 pages)
(AP02) New person appointed on 2011/10/07 to the position of a member filed on: 7th, October 2011 \| officers	Free Download (3 pages)
(AP04) On 2011/10/07, company appointed a new person to the position of a secretary filed on: 7th, October 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/09/26. filed on: 26th, September 2011 \| officers	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2011/09/21 filed on: 23rd, September 2011 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2011/09/22 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/09/22 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/09/22 from One Bishops Square London E1 6AD United Kingdom filed on: 22nd, September 2011 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/07/31 filed on: 22nd, September 2011 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/09/22 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/09/22 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 21st, September 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed alnery no. 2988 LIMITEDcertificate issued on 21/09/11 filed on: 21st, September 2011 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, July 2011 \| incorporation	Free Download (23 pages)

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