YORKSHIRE AND CLYDESDALE BANK FOUNDATION

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DateDescription
06/05/206 May 2020 SPECIAL RESOLUTION TO WIND UP

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 30 ST. VINCENT PLACE GLASGOW G1 2HL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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12/02/1912 February 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR DEBBIE CROSBIE

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR LORNA MCMILLAN

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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06/09/176 September 2017 DIRECTOR APPOINTED MR SIMON PAUL WRIGHT

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CAMPBELL

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16/06/1716 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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01/08/161 August 2016 ADOPT ARTICLES 22/07/2016

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07/06/167 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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31/05/1631 May 2016 07/05/16 NO MEMBER LIST

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04/06/154 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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07/05/157 May 2015 07/05/15 NO MEMBER LIST

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05/01/155 January 2015 DIRECTOR APPOINTED MRS SANDRA DELAMERE

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11/12/1411 December 2014 DIRECTOR APPOINTED MRS DEBBIE ANNE CROSBIE

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HOOPER

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16/09/1416 September 2014 DIRECTOR APPOINTED MR DAVID JAMES BLAIR

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID THORBURN

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16/09/1416 September 2014 DIRECTOR APPOINTED MR JOHN ELLIOT HOOPER

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19/08/1419 August 2014 ADOPT ARTICLES 14/08/2014

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THORBURN / 06/08/2014

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAN CAMPBELL / 06/08/2014

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06/08/146 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DUNCAN / 06/08/2014

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 06/08/2014

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09/06/149 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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02/06/142 June 2014 SECRETARY APPOINTED MR GRAEME DUNCAN

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02/06/142 June 2014 APPOINTMENT TERMINATED, SECRETARY LORNA MCMILLAN

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09/05/149 May 2014 07/05/14 NO MEMBER LIST

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAN CAMPBELL / 24/06/2013

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05/06/135 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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13/05/1313 May 2013 07/05/13 NO MEMBER LIST

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMSON

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14/02/1314 February 2013 DIRECTOR APPOINTED MR DOUGLAS IAN CAMPBELL

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14/05/1214 May 2012 07/05/12 NO MEMBER LIST

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07/03/127 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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14/02/1214 February 2012 DIRECTOR APPOINTED MISS LORNA FORSYTH MCMILLAN

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTERWORTH

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 01/09/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KENT REID / 21/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 21/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THORBURN / 21/11/2011

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24/11/1124 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID WILLIAMSON / 21/11/2011

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDY BARNARD

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 08/07/2011

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06/06/116 June 2011 DIRECTOR APPOINTED MR STEPHEN JOHN KENT REID

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06/06/116 June 2011 DIRECTOR APPOINTED MR GUY DAVID WILLIAMSON

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27/05/1127 May 2011 ARTICLES OF ASSOCIATION

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27/05/1127 May 2011 ALTER ARTICLES 17/05/2011

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN CUTBILL

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK

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12/05/1112 May 2011 07/05/11 NO MEMBER LIST

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12/05/1112 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/02/1128 February 2011 DIRECTOR APPOINTED MR SCOTT MARC BUTTERWORTH

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH

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21/02/1121 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY BERNADETTE LEWIS

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12/10/1012 October 2010 SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN

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08/09/108 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/09/106 September 2010 SAIL ADDRESS CREATED

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THORBURN / 02/09/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY BARNARD / 19/08/2010

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19/08/1019 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 19/08/2010

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22/06/1022 June 2010 ADOPT ARTICLES 09/06/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID SMITH / 01/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET PEACOCK / 01/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES CUTBILL / 01/05/2010

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02/06/102 June 2010 07/05/10 NO MEMBER LIST

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THORBURN / 01/05/2010

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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18/12/0918 December 2009 APPOINTMENT TERMINATED, DIRECTOR THOMAS BURNS

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN CUTBILL / 01/09/2009

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19/05/0919 May 2009 LOCATION OF REGISTER OF MEMBERS

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19/05/0919 May 2009 ANNUAL RETURN MADE UP TO 07/05/09

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18/11/0818 November 2008 DIRECTOR APPOINTED DAVID JOHN THORBURN

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18/11/0818 November 2008 DIRECTOR APPOINTED LYNNE PEACOCK

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18/11/0818 November 2008 DIRECTOR APPOINTED IAIN DAVID SMITH

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR GLENN KING

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03/07/083 July 2008 CURREXT FROM 31/05/2009 TO 30/09/2009

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07/05/087 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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