SAINSBURY'S BANK PLC
Company Documents
Date | Description |
---|---|
05/03/245 March 2024 New | Appointment of Mr David Clarke as a secretary on 2024-03-01 |
04/03/244 March 2024 New | Termination of appointment of Donald Hamish Macleod Mcnaughton as a secretary on 2024-03-01 |
30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
10/08/2310 August 2023 | Full accounts made up to 2023-02-28 |
25/05/2325 May 2023 | Termination of appointment of Clodagh Moriarty as a director on 2023-05-15 |
14/04/2314 April 2023 | Director's details changed for Mr James Alexander Brown on 2023-02-03 |
23/06/2123 June 2021 | Full accounts made up to 2021-02-28 |
14/06/2114 June 2021 | Director's details changed for Peter Lawrence Clarke on 2020-12-19 |
19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BROWN / 01/04/2020 |
29/02/2029 February 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 |
03/02/203 February 2020 | DIRECTOR APPOINTED MS CLODAGH MORIARTY |
03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RISLEY |
03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GWYN BURR |
12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FORRESTER |
12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
24/10/1924 October 2019 | SECOND FILING OF TM01 FOR MARCIA DOMINIC CAMPBELL |
08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCIA CAMPBELL |
11/09/1911 September 2019 | DIRECTOR APPOINTED MR JAMES ALEXANDER BROWN |
10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
17/07/1917 July 2019 | ADOPT ARTICLES 20/06/2019 |
05/07/195 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 900750000 |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FORRESTER / 30/06/2019 |
20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 08/11/2018 |
28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
18/12/1818 December 2018 | DIRECTOR APPOINTED MRS CAROLE VERA BUTLER |
17/12/1817 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 865750000 |
28/11/1828 November 2018 | 23/11/18 STATEMENT OF CAPITAL GBP 835750000 |
25/09/1825 September 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 785750000 |
04/09/184 September 2018 | DIRECTOR APPOINTED MR MICHAEL LARKIN |
23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONDS |
05/04/185 April 2018 | SECRETARY APPOINTED DONALD HAMISH MACLEOD MCNAUGHTON |
04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARDEN |
04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ARDEN |
05/03/185 March 2018 | DIRECTOR APPOINTED PETER LAWRENCE CLARKE |
28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
23/10/1723 October 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 755750000 |
26/09/1726 September 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 735750000 |
24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
22/08/1722 August 2017 | SECOND FILED SH01 - 27/06/17 STATEMENT OF CAPITAL GBP 665750000 |
08/08/178 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 675750000 |
02/08/172 August 2017 | DIRECTOR APPOINTED WILLIAM GUY THOMAS |
27/07/1727 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEYS |
14/07/1714 July 2017 | AUDITOR'S RESIGNATION |
28/06/1728 June 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 615750000 |
26/04/1726 April 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 615750000 |
28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
01/02/171 February 2017 | DIRECTOR APPOINTED MR GRAEME FORRESTER |
31/01/1731 January 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 565750000 |
06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MULLINGTON |
06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOK |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART DEANE |
15/09/1615 September 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 535750000 |
30/08/1630 August 2016 | DIRECTOR APPOINTED MR DAVID JONES |
19/08/1619 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/03/164 March 2016 | DIRECTOR APPOINTED ANGELA SUSAN RISLEY |
29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH WARBY |
30/11/1530 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
25/11/1525 November 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 435750000 |
06/10/156 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 415750000 |
21/08/1521 August 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 395750000 |
24/07/1524 July 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 375750000 |
06/07/156 July 2015 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER NUNES ROSS |
27/05/1527 May 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 333750000 |
16/04/1516 April 2015 | SECOND FILING WITH MUD 12/11/14 FOR FORM AR01 |
14/04/1514 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 318750000 |
01/04/151 April 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 298750000 |
01/04/151 April 2015 | 29/09/14 STATEMENT OF CAPITAL GBP 280000000 |
31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK MULLINGTON / 31/03/2015 |
31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD GRIFFITHS / 31/03/2015 |
25/03/1525 March 2015 | DIRECTOR APPOINTED STUART JOHN DEANE |
28/02/1528 February 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
05/01/155 January 2015 | CURREXT FROM 31/12/2014 TO 28/02/2015 |
01/12/141 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
28/11/1428 November 2014 | DIRECTOR APPOINTED SARAH WARBY |
28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE BURKE |
23/07/1423 July 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 260000000 |
27/03/1427 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 240000000 |
25/02/1425 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 190000000 |
20/02/1420 February 2014 | DIRECTOR APPOINTED STEVE BURKE |
19/02/1419 February 2014 | DIRECTOR APPOINTED ANDREW SIMMONDS |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FOX |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRINDLEY |
11/02/1411 February 2014 | ADOPT ARTICLES 03/02/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/12/135 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
27/11/1327 November 2013 | DIRECTOR APPOINTED MRS MARCIA DOMINIC CAMPBELL |
27/11/1327 November 2013 | DIRECTOR APPOINTED MARK FREDERICK MULLINGTON |
19/11/1319 November 2013 | DIRECTOR APPOINTED MR DAVID THOMAS ARDEN |
19/11/1319 November 2013 | SECRETARY APPOINTED DAVID THOMAS ARDEN |
19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BERNARD |
19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY HANNAH BERNARD |
16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLOWAY |
09/08/139 August 2013 | DIRECTOR APPOINTED MR. ROGER WILLIAM JOHN DAVIS |
17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032797300001 |
16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032797300001 |
05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND |
12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARDEN |
25/01/1325 January 2013 | DIRECTOR APPOINTED ALAN ROBERT BRINDLEY |
24/01/1324 January 2013 | DIRECTOR APPOINTED PETER LLOYD GRIFFITHS |
24/01/1324 January 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LENMAN |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/05/1215 May 2012 | DIRECTOR APPOINTED MR DAVID THOMAS ARDEN |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON |
13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER |
08/02/128 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
08/02/128 February 2012 | ADOPT ARTICLES 27/07/2011 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/12/1122 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
16/12/1116 December 2011 | DIRECTOR APPOINTED RICHARD JOHN KEYS |
14/12/1114 December 2011 | DIRECTOR APPOINTED MR ALAN RONALD COOK |
06/05/116 May 2011 | DIRECTOR APPOINTED JOHN GALLOWAY |
18/04/1118 April 2011 | SECTION 519 |
12/04/1112 April 2011 | AUDITOR'S RESIGNATION |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/12/106 December 2010 | DIRECTOR APPOINTED MR JOHN TERENCE ROGERS |
30/11/1030 November 2010 | DIRECTOR APPOINTED JOHN TERENCE ROGERS |
24/11/1024 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IMELDA WALSH |
12/07/1012 July 2010 | DIRECTOR APPOINTED DAVID CHARLES NICHOLSON |
27/05/1027 May 2010 | DIRECTOR APPOINTED IAN FOX |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JACKSON |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKAY |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IMELDA WALSH / 12/02/2010 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH KATE BERNARD / 12/11/2009 |
19/01/1019 January 2010 | DIRECTOR APPOINTED DAVID FISHER |
14/01/1014 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHANDLER |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR BRUCE LENMAN / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR APPOINTED WILLIAM LINDSAY MACKAY |
16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL WATKINS |
16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM SEALE |
20/08/0920 August 2009 | DIRECTOR APPOINTED ALASDAIR BRUCE LENMAN |
16/05/0916 May 2009 | DIRECTOR APPOINTED DANIEL JOHN WATKINS LOGGED FORM |
16/05/0916 May 2009 | Director Appointed Daniel John Watkins Logged Form |
04/02/094 February 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS; AMEND |
16/01/0916 January 2009 | DIRECTOR APPOINTED ADAM SEALE |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
19/11/0819 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JACKSON / 06/10/2008 |
27/10/0827 October 2008 | DIRECTOR'S PARTICULARS JEREMY JACKSON |
30/06/0830 June 2008 | DIRECTOR APPOINTED NEIL CHARLES CHANDLER |
09/06/089 June 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WALKER |
13/05/0813 May 2008 | DIRECTOR RESIGNED ROBERT WALKER |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP GRANT |
28/04/0828 April 2008 | DIRECTOR RESIGNED PHILIP GRANT |
28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/12/0719 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
12/10/0712 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/10/0710 October 2007 | DIRECTOR RESIGNED |
18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
01/09/071 September 2007 | DIRECTOR RESIGNED |
01/09/071 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/06/0717 June 2007 | AUDITOR'S RESIGNATION |
02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
10/03/0710 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/12/066 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
03/10/063 October 2006 | DIRECTOR RESIGNED |
03/10/063 October 2006 | DIRECTOR RESIGNED |
03/10/063 October 2006 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | DIRECTOR RESIGNED |
24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
24/04/0624 April 2006 | DIRECTOR RESIGNED |
24/04/0624 April 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
16/01/0616 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0511 August 2005 | DIRECTOR RESIGNED |
11/08/0511 August 2005 | DIRECTOR RESIGNED |
11/08/0511 August 2005 | DIRECTOR RESIGNED |
14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
23/11/0423 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
18/12/0318 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
28/11/0228 November 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
20/11/0220 November 2002 | NC INC ALREADY ADJUSTED 06/11/02 |
20/11/0220 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
20/11/0220 November 2002 | £ NC 150000000/200000000 06 |
20/11/0220 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/11/0220 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | DIRECTOR RESIGNED |
13/02/0213 February 2002 | DIRECTOR RESIGNED |
13/02/0213 February 2002 | DIRECTOR RESIGNED |
06/12/016 December 2001 | DIRECTOR RESIGNED |
06/12/016 December 2001 | DIRECTOR RESIGNED |
06/12/016 December 2001 | DIRECTOR RESIGNED |
05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
29/11/0129 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
18/10/0118 October 2001 | DIRECTOR RESIGNED |
25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: AMFORD HOUSE, STAMFORD STREET, LONDON, SE1 9LL |
25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: STAMFORD HOUSE, STAMFORD STREET, LONDON, SE1 9LL |
25/06/0125 June 2001 | DIRECTOR RESIGNED |
19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
11/04/0111 April 2001 | DIRECTOR RESIGNED |
28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
28/12/0028 December 2000 | DIRECTOR RESIGNED |
12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
16/11/0016 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
18/07/0018 July 2000 | SECRETARY RESIGNED |
24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
24/05/0024 May 2000 | DIRECTOR RESIGNED |
23/03/0023 March 2000 | DIRECTOR RESIGNED |
23/03/0023 March 2000 | DIRECTOR RESIGNED |
29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
21/02/0021 February 2000 | DIRECTOR RESIGNED |
21/02/0021 February 2000 | DIRECTOR RESIGNED |
26/01/0026 January 2000 | DIRECTOR RESIGNED |
19/11/9919 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | DIRECTOR RESIGNED |
14/09/9914 September 1999 | ALTER MEM AND ARTS 02/09/99 |
28/02/9928 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
19/11/9819 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
04/11/984 November 1998 | AUDITOR'S RESIGNATION |
13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
12/08/9812 August 1998 | DIRECTOR RESIGNED |
20/03/9820 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
28/02/9828 February 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
02/02/982 February 1998 | £ NC 75000000/150000000 16/01/98 |
02/02/982 February 1998 | NC INC ALREADY ADJUSTED 16/01/98 |
21/11/9721 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
11/11/9711 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
04/05/974 May 1997 | DIRECTOR RESIGNED |
24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
17/02/9717 February 1997 | £ NC 100/75000000 04/02/97 |
17/02/9717 February 1997 | NC INC ALREADY ADJUSTED 04/02/97 |
12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
12/02/9712 February 1997 | SECRETARY RESIGNED |
10/02/9710 February 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
10/02/9710 February 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
10/02/9710 February 1997 | AUDITORS' REPORT |
10/02/9710 February 1997 | AUDITORS' STATEMENT |
10/02/9710 February 1997 | BALANCE SHEET |
10/02/9710 February 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
10/02/9710 February 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
10/02/9710 February 1997 | Resolutions |
10/02/9710 February 1997 | ALTER MEM AND ARTS 04/02/97 |
10/02/9710 February 1997 | REREGISTRATION PRI-PLC 04/02/97 |
07/02/977 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/02/977 February 1997 | ALTER MEM AND ARTS 16/01/97 |
06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: OLD BROAD STREET, LONDON |
29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 55 OLD BROAD STREET, LONDON |
27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: THREADNEEDLE STREET, LONDON, EC2P 2EH |
27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 38 THREADNEEDLE STREET, LONDON, EC2P 2EH |
03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
23/12/9623 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/12/9623 December 1996 | DIRECTOR RESIGNED |
23/12/9623 December 1996 | SECRETARY RESIGNED |
12/12/9612 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98 |
12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: CHEAPSIDE, LONDON, EC2V 9QQ |
12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 9 CHEAPSIDE, LONDON, EC2V 9QQ |
12/11/9612 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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