DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 30/07/2530 July 2025 New | Second filing for the appointment of Paul Oldham as a director |
| 17/07/2517 July 2025 New | Appointment of Paul Oldham as a director on 2025-07-07 |
| 09/07/259 July 2025 New | Appointment of Ms Annie Ropar as a director on 2025-07-01 |
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Memorandum and Articles of Association |
| 01/10/241 October 2024 | Termination of appointment of Gareth Richard Bullock as a director on 2024-09-25 |
| 01/10/241 October 2024 | Appointment of Mrs Sally Bridgeland as a director on 2024-09-25 |
| 25/09/2425 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Termination of appointment of Carol Bell as a director on 2023-09-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 04/04/234 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 09/02/239 February 2023 | Satisfaction of charge 2 in full |
| 09/02/239 February 2023 | Satisfaction of charge 1 in full |
| 01/12/221 December 2022 | Appointment of Mrs Elizabeth Anne Hitchings as a secretary on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Judi May Oates as a secretary on 2022-12-01 |
| 18/11/2218 November 2022 | Termination of appointment of Robert Huw Morgan as a director on 2022-11-17 |
| 01/03/221 March 2022 | Appointment of Ms Dianne Gillian Davies Walker as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr Iestyn David Evans as a director on 2022-03-01 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR DANIEL RHYS JONES |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ALEXANDER THORLEY / 17/06/2019 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES STAZIKER / 30/01/2019 |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM UNIT J ELLICE WAY YALE BUSINESS VILLAGE WREXHAM LL13 7YL WALES |
| 07/09/187 September 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 1 CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BZ |
| 07/09/187 September 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM UNIT J ELLICE WAY YALE BUSINESS PARK WREXHAM LL13 7YL WALES |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED DR DAVID JAMES STAZIKER |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'LEARY |
| 06/10/176 October 2017 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 06/10/176 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/176 October 2017 | COMPANY NAME CHANGED FINANCE WALES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 06/10/17 |
| 20/09/1720 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR ROGER DAVID JEYNES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAR GREY |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR IRAJ AMIRI |
| 01/09/161 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR MICHAEL OWEN |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIAN JONES |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR GARETH RICHARD BULLOCK |
| 21/08/1521 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET JENNIFER LLEWELLYN / 14/08/2015 |
| 18/08/1518 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM OAKLEIGH HOUSE PARK PLACE CARDIFF CF10 3DQ |
| 07/10/147 October 2014 | DIRECTOR APPOINTED DR CAROL BELL |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWLANDS |
| 21/08/1421 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDI MAY OATES / 01/07/2014 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR ROBERT HUW MORGAN |
| 22/08/1322 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MS MARGARET JENNIFER LLEWELLYN |
| 22/08/1222 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 26/09/1126 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE CLAYTON |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER RADCLIFFE |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR KEVIN PATRICK O'LEARY |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 20/08/1020 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL ROWLANDS |
| 16/10/0916 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/0813 October 2008 | SECRETARY APPOINTED MRS JUDI MAY OATES |
| 19/08/0819 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED IAN ROY JOHNSON |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK WOODALL |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: PRINCIPALITY HOUSE THE FRIARY CARDIFF SOUTH GLAMORGAN CF10 3FE |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 18/08/02; NO CHANGE OF MEMBERS |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 27/09/0027 September 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/09/0027 September 2000 | APPLICATION COMMENCE BUSINESS |
| 18/08/0018 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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