Natwest Markets Secured Funding (holdings) Limited. Head office in London. Check Director.

Natwest Markets Secured Funding (holdings) Limited, London

Natwest Markets Secured Funding (Holdings) Limited is a private limited company. Once, it was named Rbs Secured Funding (Holdings) Limited (changed on 2020-07-15). Located at 1 Bartholomew Lane, London EC2N 2AX, the above-mentioned 12 years old firm was incorporated on 2011-07-25 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in the business: Paivi W. (appointed on 21 September 2011).

About
Name: Natwest Markets Secured Funding (holdings) Limited
Number: 07717088
Incorporation date: 2011-07-25
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Intertrust Corporate Services 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	3920255
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Natwest Markets Secured Funding (Holdings) Limited confirmation statement filing is 2024-07-27. The most current confirmation statement was sent on 2023-07-13. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only company Intertrust Corporate Services Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bartholomew Lane, EC2N 2AX London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 13, 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
CH01	On September 21, 2011 director's details were changed filed on: 28th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 13, 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, June 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 13, 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 16, 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 15, 2020 filed on: 15th, July 2020 \| resolution	Free Download (3 pages)
CH02	Directors's name changed on March 16, 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
CH02	Directors's name changed on March 16, 2020 filed on: 28th, March 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control March 16, 2020 filed on: 28th, March 2020 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's name changed on March 16, 2020 filed on: 28th, March 2020 \| officers	Free Download (1 page)
CH02	Directors's name changed on March 16, 2020 filed on: 28th, March 2020 \| officers	Free Download (1 page)
AD01	New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on March 28, 2020. Company's previous address: 35 Great St. Helen's London EC3A 6AP. filed on: 28th, March 2020 \| address	Free Download (1 page)
CH01	On January 9, 2020 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
CH01	On September 9, 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 25, 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 25, 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, September 2017 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control December 9, 2016 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates July 25, 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (4 pages)
CH04	Secretary's name changed on December 9, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
CH02	Directors's name changed on December 9, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
CH02	Directors's name changed on December 9, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates July 25, 2016 filed on: 2nd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 13, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 25, 2014: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 21, 2013: 1 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 21st, August 2012 \| annual return	Free Download (5 pages)
AP02	Appointment (date: October 7, 2011) of a member filed on: 7th, October 2011 \| officers	Free Download (3 pages)
AP02	Appointment (date: October 7, 2011) of a member filed on: 7th, October 2011 \| officers	Free Download (3 pages)
AP04	Appointment (date: October 7, 2011) of a secretary filed on: 7th, October 2011 \| officers	Free Download (3 pages)
AP01	On September 26, 2011 new director was appointed. filed on: 26th, September 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on September 22, 2011 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 22, 2011 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 22, 2011 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 22, 2011 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on September 22, 2011. Old Address: One Bishops Square London E1 6AD United Kingdom filed on: 22nd, September 2011 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2012 filed on: 22nd, September 2011 \| accounts	Free Download (1 page)
CERTNM	Company name changed alnery no. 2989 LIMITEDcertificate issued on 21/09/11 filed on: 21st, September 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on September 21, 2011 to change company name change of name
CONNOT	Change of name notice filed on: 21st, September 2011 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2011 \| incorporation	Free Download (23 pages)

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