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NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED (07717088)

NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED (07717088) is an active UK company. incorporated on 25 July 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED has been registered for 14 years.

Company Number
07717088
Status
active
Type
ltd
Incorporated
25 July 2011
Age
14 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED

NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED is an active company incorporated on 25 July 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED was registered 14 years ago.(SIC: 74990)

Status

active

Active since 14 years ago

Company No

07717088

LTD Company

Age

14 Years

Incorporated 25 July 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026

Previous Company Names

RBS SECURED FUNDING (HOLDINGS) LIMITED
From: 21 September 2011To: 15 July 2020
ALNERY NO. 2989 LIMITED
From: 25 July 2011To: 21 September 2011
Contact
Address

5 Churchill Place 10 Floor London, E14 5HU,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 28 March 2020To: 14 April 2025
35 Great St. Helen's London EC3A 6AP
From: 22 September 2011To: 28 March 2020
One Bishops Square London E1 6AD United Kingdom
From: 25 July 2011To: 22 September 2011
Timeline

7 key events • 2011 - 2011

Funding Officers Ownership
Company Founded
Jul 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Oct 11
Director Joined
Oct 11
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Dormant
31 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2025
CS01Confirmation Statement
Change Corporate Director Company With Change Date
24 April 2025
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
23 April 2025
CH01Change of Director Details
Change Corporate Director Company With Change Date
23 April 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
23 April 2025
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
23 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 April 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
11 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
11 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
11 December 2024
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
11 December 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
22 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
28 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Resolution
15 July 2020
RESOLUTIONSResolutions
Change Corporate Director Company With Change Date
30 March 2020
CH02Change of Corporate Director Details
Change To A Person With Significant Control
28 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
28 March 2020
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
28 March 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
28 March 2020
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
28 March 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 January 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
9 September 2019
CH01Change of Director Details
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2017
CS01Confirmation Statement
Change To A Person With Significant Control
27 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
13 December 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
13 December 2016
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
13 December 2016
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
19 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2015
AR01AR01
Accounts With Accounts Type Dormant
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Appoint Corporate Secretary Company With Name
7 October 2011
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name
7 October 2011
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
7 October 2011
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
26 September 2011
AP01Appointment of Director
Termination Director Company With Name
22 September 2011
TM01Termination of Director
Termination Director Company With Name
22 September 2011
TM01Termination of Director
Termination Director Company With Name
22 September 2011
TM01Termination of Director
Termination Secretary Company With Name
22 September 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
22 September 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
22 September 2011
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
21 September 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
21 September 2011
CONNOTConfirmation Statement Notification
Incorporation Company
25 July 2011
NEWINCIncorporation