ARBUTHNOT BANKING GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Ms Charlotte Louise Benham Crosswell as a director on 2025-07-16 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 06/06/256 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Resolutions |
| 21/05/2521 May 2025 | Termination of appointment of Alan Colin Drake Yarrow as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Ian Andrew Dewar as a director on 2025-05-21 |
| 31/01/2531 January 2025 | Director's details changed for Ian Andrew Dewar on 2025-01-31 |
| 10/10/2410 October 2024 | Change of details for Flowidea Limited as a person with significant control on 2024-08-12 |
| 21/08/2421 August 2024 | Director's details changed for Ian Andrew Dewar on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Sir Henry Angest on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Mr Andrew Alfred Salmon on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Sir Nigel Patrick Gray Boardman on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Mr James Robert Cobb on 2024-08-12 |
| 12/08/2412 August 2024 | Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-12 |
| 10/07/2410 July 2024 | Appointment of Mr Richard Kenneth Gabbertas as a director on 2024-07-02 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 10/06/2410 June 2024 | Second filing of Confirmation Statement dated 2019-06-07 |
| 06/06/246 June 2024 | Director's details changed for Mr Frederick Alexander Henry Angest on 2024-06-06 |
| 31/05/2431 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 16/10/2316 October 2023 | Director's details changed for Sir Alan Colin Drake Yarrow on 2023-10-16 |
| 01/09/231 September 2023 | Appointment of Mrs Jayne Doreen Almond as a director on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Lord James Meyer Sassoon as a director on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mrs Angela Ann Knight as a director on 2023-09-01 |
| 12/07/2312 July 2023 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Central Square 29 Wellington Street Leeds LS1 4DL |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 07/06/237 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 31/03/2231 March 2022 | Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 11/10/2111 October 2021 | Director's details changed for Sir Christopher John Rome Meyer on 2021-09-22 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 11/06/2111 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/06/1918 June 2019 | Confirmation statement made on 2019-06-07 with updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR NIGEL PATRICK GRAY BOARDMAN |
| 17/05/1917 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 154319.43 |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / FLOWIDEA LIMITED / 03/04/2019 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYNAM |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY KAYE |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
| 18/06/1818 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 05/06/185 June 2018 | SAIL ADDRESS CHANGED FROM: LINK ASSET SERVICES THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND |
| 05/06/185 June 2018 | SAIL ADDRESS CHANGED FROM: 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND |
| 04/06/184 June 2018 | SAIL ADDRESS CHANGED FROM: CAPITA ASSET SERVICES THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 04/06/184 June 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 809-REG INT IN SHARES DISC TO PUB CO |
| 24/05/1824 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOWIDEA LIMITED |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 09/06/179 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALFRED SALMON / 02/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT COBB / 02/05/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN ROME MEYER / 30/01/2017 |
| 20/10/1620 October 2016 | INTERIM ACCOUNTS MADE UP TO 30/06/16 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LYNAM / 13/09/2010 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED SIR ALAN COLIN DRAKE YARROW |
| 21/06/1621 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | 07/06/16 NO MEMBER LIST |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR IAN ARTHUR HENDERSON |
| 17/05/1617 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH LEA |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLEMING |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN ROME MEYER / 12/02/2016 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WICKHAM |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED IAN ANDREW DEWAR |
| 18/06/1518 June 2015 | 07/06/15 NO MEMBER LIST |
| 16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/06/1512 June 2015 | SAIL ADDRESS CHANGED FROM: ARBUTHNOT HOUSE 20 ROPEMAKER STREET LONDON EC2Y 9AR |
| 02/06/152 June 2015 | MAKE MARKET PURCHASES 14/05/2015 |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM ONE ARLESTON WAY SOLIHULL B90 4LH |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 17/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 17/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN ROME MEYER / 17/11/2014 |
| 11/07/1411 July 2014 | 07/06/14 NO MEMBER LIST |
| 24/06/1424 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/1417 April 2014 | SECTION 519 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 16/04/1416 April 2014 | SECTION 519 |
| 20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | 07/06/13 NO MEMBER LIST |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN ROME MEYER / 15/05/2013 |
| 22/05/1322 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 21/06/2012 |
| 18/06/1218 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | 07/06/12 NO MEMBER LIST |
| 13/06/1213 June 2012 | CANCEL SHARE PREMIUM ACCOUNT 12/06/2012 |
| 13/06/1213 June 2012 | REDUCTION OF SHARE PREMIUM |
| 13/06/1213 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 152793.22 |
| 13/06/1213 June 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/05/1229 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM FLEMING |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN PROCTOR |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ATHOLL TURRELL |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRTON |
| 16/11/1116 November 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 15279322 |
| 27/10/1127 October 2011 | INTERIM ACCOUNTS MADE UP TO 30/09/11 |
| 17/10/1117 October 2011 | DIR AUTHORISED PURSUANT TO ARTICL 119.3 OF ARTICLES 10/10/2011 |
| 24/06/1124 June 2011 | 07/06/11 BULK LIST |
| 20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1118 May 2011 | ADOPT ARTICLES 11/05/2011 |
| 11/05/1111 May 2011 | INTERIM ACCOUNTS MADE UP TO 31/03/11 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY LYNAM |
| 24/06/1024 June 2010 | 07/06/10 BULK LIST |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN ROME MEYER / 10/06/2010 |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEAT |
| 08/02/108 February 2010 | RETURN OF PURCHASE OF OWN SHARES 07/01/10 TREASURY CAPITAL GBP 3852.74 |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 809-REG INT IN SHARES DISC TO PUB CO |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED DEAN MICHAEL PROCTOR |
| 28/07/0928 July 2009 | 30/06/09 GBP TI [email protected]=175 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 07/06/09; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0922 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/097 May 2009 | 02/04/09 GBP TI [email protected]=170 |
| 08/04/098 April 2009 | 19/03/09 GBP TI [email protected]=210.75 |
| 27/01/0927 January 2009 | 08/01/09 GBP TI [email protected]=1430 |
| 29/12/0829 December 2008 | 27/11/08 GBP TI [email protected]=240 |
| 29/12/0829 December 2008 | 19/11/08 GBP TI [email protected]=383.5 |
| 19/11/0819 November 2008 | 27/10/08 GBP TI [email protected]=50 |
| 14/11/0814 November 2008 | 05/11/08 GBP TI [email protected]=90 |
| 11/11/0811 November 2008 | 14/10/08 GBP TI [email protected]=130 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED JAMES COBB |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SHERIFF |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KIRTON / 30/10/2008 |
| 29/10/0829 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0824 October 2008 | 10/10/08 GBP TI [email protected]=200 |
| 24/10/0824 October 2008 | 09/10/08 GBP TI [email protected]=113.49 |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 29/09/0829 September 2008 | 15/09/08 GBP TI [email protected]=210 |
| 29/09/0829 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHERIFF / 22/09/2008 |
| 29/09/0829 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/085 August 2008 | RETURN MADE UP TO 07/06/08; BULK LIST AVAILABLE SEPARATELY |
| 01/07/081 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED NEIL KIRTON |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN REED |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BROWN |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/05/0830 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0830 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/0830 May 2008 | ADOPT ARTICLES 14/05/2008 |
| 30/05/0830 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 07/06/07; BULK LIST AVAILABLE SEPARATELY |
| 07/06/077 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 07/06/06; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0610 May 2006 | OFFER 27/04/06 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 07/06/05; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0520 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/06/051 June 2005 | COMPANY NAME CHANGED SECURE TRUST BANKING GROUP PLC CERTIFICATE ISSUED ON 01/06/05 |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RE-OFFER FOR ISS SHARES 20/01/05 |
| 05/07/045 July 2004 | RETURN MADE UP TO 07/06/04; BULK LIST AVAILABLE SEPARATELY |
| 16/06/0416 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/049 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 07/06/03; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | AUTH TO MAKE MARKET PUR 14/05/03 |
| 20/05/0320 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | £ IC 134469/131069 21/03/03 £ SR [email protected]=3400 |
| 26/03/0326 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | £ IC 135569/134469 21/01/03 £ SR [email protected]=1100 |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | £ IC 137179/135569 19/12/02 £ SR [email protected]=1610 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | RETURN MADE UP TO 07/06/02; BULK LIST AVAILABLE SEPARATELY |
| 03/07/023 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | £ IC 137629/135629 14/05/02 £ SR [email protected]=2000 |
| 01/03/021 March 2002 | £ IC 139179/137629 09/01/02 £ SR [email protected]=1550 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 07/06/01; BULK LIST AVAILABLE SEPARATELY |
| 03/07/013 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/0124 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0124 January 2001 | £ IC 142004/139179 26/10/00 £ SR [email protected]=2825 |
| 07/07/007 July 2000 | RETURN MADE UP TO 07/06/00; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0029 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | 1420000 SHARES 10/05/00 |
| 06/06/006 June 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/05/00 |
| 23/05/0023 May 2000 | £ IC 144005/142005 10/04/00 £ SR [email protected]=2000 |
| 08/02/008 February 2000 | £ IC 145657/144005 17/11/99 £ SR [email protected]=1652 |
| 29/12/9929 December 1999 | £ IC 150525/145657 10/12/99 £ SR [email protected]=4868 |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 07/06/99; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9910 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | ALTER MEM AND ARTS 12/05/99 |
| 08/06/998 June 1999 | MARKET PURCHASE 12/05/99 |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: SECURITY HOUSE 23-27 HEATHFIELD ROAD KINGSHEATH BIRMINGHAM B14 7BY |
| 08/12/988 December 1998 | SHARES AGREEMENT OTC |
| 07/12/987 December 1998 | AUDITOR'S RESIGNATION |
| 03/07/983 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | COMPANY NAME CHANGED SECURE TRUST GROUP PUBLIC LIMITE D COMPANY CERTIFICATE ISSUED ON 01/07/98 |
| 25/06/9825 June 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 07/06/98; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9825 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | RETURN MADE UP TO 07/06/97; BULK LIST AVAILABLE SEPARATELY |
| 01/07/971 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/961 October 1996 | ALTER MEM AND ARTS 23/09/96 |
| 02/07/962 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 07/06/96; BULK LIST AVAILABLE SEPARATELY |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 07/06/95; BULK LIST AVAILABLE SEPARATELY |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | SHARES AGREEMENT OTC |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | SHARES AGREEMENT OTC |
| 09/09/949 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | RETURN MADE UP TO 07/06/93; BULK LIST AVAILABLE SEPARATELY |
| 08/07/938 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 07/06/92; BULK LIST AVAILABLE SEPARATELY |
| 01/06/921 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9110 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9110 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | RETURN MADE UP TO 07/06/90; BULK LIST AVAILABLE SEPARATELY |
| 11/08/8911 August 1989 | NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 07/06/89; BULK LIST AVAILABLE SEPARATELY |
| 17/04/8917 April 1989 | LISTING OF PARTICULARS |
| 20/02/8920 February 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | ISSUED CAPITAL NOT YET RECORDED £ SR 4088415@1=4088415 |
| 16/01/8916 January 1989 | ISSUED CAPITAL NOT YET RECORDED £ SR [email protected]=21945 |
| 10/01/8910 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/896 January 1989 | RECLASS/DIVIDE SHARES 06/12/88 |
| 30/11/8830 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | SPECIAL 200488 |
| 26/05/8826 May 1988 | BALANCE SHEET |
| 26/05/8826 May 1988 | REREGISTRATION PRI-PLC 200488 |
| 26/05/8826 May 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/8826 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/8826 May 1988 | AUDITORS' STATEMENT |
| 26/05/8826 May 1988 | AUDITORS' REPORT |
| 26/05/8826 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/8826 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/05/8825 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/8715 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
| 04/11/854 November 1985 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company