| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK STUART DOLMAN |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-12 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JAMES POLACK |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN |
| 2015-11-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-11-13 |
update statutory_documents ADOPT ARTICLES 30/10/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-09 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-08-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-10-07 |
insert company_previous_name TSB BANK LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update name TSB BANK LIMITED => LLOYDS (GRESHAM) LIMITED |
| 2013-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-09 |
update statutory_documents COMPANY NAME CHANGED TSB BANK LIMITED
CERTIFICATE ISSUED ON 09/09/13 |
| 2013-09-09 |
update statutory_documents CHANGE OF NAME 04/09/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-10 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARREN / 19/03/2013 |
| 2012-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 26/03/2012 |
| 2011-05-09 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-04-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 2011-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-16 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILLBE |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WARREN |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 01/10/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY APPOINTED STEPHEN JOHN HOPKINS |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS |
| 2009-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOYCE / 17/02/2009 |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
71 LOMBARD STREET
LONDON
EC3P 3BS |
| 2002-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-23 |
update statutory_documents S366A DISP HOLDING AGM 21/08/01 |
| 2001-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents ALTER ARTICLES 20/10/00 |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-08 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1999-09-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1999-09-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-09-08 |
update statutory_documents ADOPT MEM AND ARTS 24/08/99 |
| 1999-09-08 |
update statutory_documents REREGISTRATION PLC-PRI 24/08/99 |
| 1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1999-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-06 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1997-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1997-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/97 FROM:
VICTORIA HOUSE
VICTORIA SQUARE
BIRMINGHAM
B1 1BZ |
| 1997-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 1997-04-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-16 |
update statutory_documents ALTER MEM AND ARTS 27/06/96 |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 1996-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1996-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 1994-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-18 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1994-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 1994-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-18 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1994-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 1994-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-02 |
update statutory_documents RE BILL IN HOUSE LORDS 04/02/94 |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 1993-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 1992-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/92 FROM:
60 LOMBARD STREET
LONDON
EC3V 9EA |
| 1992-04-27 |
update statutory_documents RETURN MADE UP TO 05/04/92; CHANGE OF MEMBERS |
| 1992-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-14 |
update statutory_documents COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION |
| 1991-04-28 |
update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 1991-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 1991-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 1990-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 1990-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-09 |
update statutory_documents £ NC 700000001/2000000001 |
| 1989-05-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/89 |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 1989-05-02 |
update statutory_documents COMPANY NAME CHANGED
TSB ENGLAND AND WALES PUBLIC LIM
ITED COMPANY
CERTIFICATE ISSUED ON 01/05/89 |
| 1989-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 1988-11-29 |
update statutory_documents WD 18/11/88 AD 31/10/88---------
£ SI 332000000@1=332000000 |
| 1988-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-10 |
update statutory_documents £ NC 300000001/700000001 |
| 1988-11-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/88 |
| 1988-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 1988-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-04-12 |
update statutory_documents ALTER MEM AND ARTS 150388 |
| 1988-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 1987-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-13 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1987-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/11/86 |
| 1987-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 20/11 TO 31/10 |
| 1986-09-26 |
update statutory_documents COMPANY NAME CHANGED
CENTRAL TRUSTEE SAVINGS BANK LIM
ITED
CERTIFICATE ISSUED ON 26/09/86 |
| 1986-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/07/86 |
| 1986-07-21 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
| 1981-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 20/11/80 |