KINGDOM - History of Changes


DateDescription
2023-07-04 insert person Miranda Mote
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-29 delete otherexecutives Edgar S. Martinez
2023-04-29 delete otherexecutives Louise Wright
2023-04-29 delete person Edgar S. Martinez
2023-04-29 insert person Callum Williams
2023-04-29 insert person Emma Seagrave
2023-04-29 insert person Esther Martin
2023-04-29 insert person Jonathan Elkins
2023-04-29 update person_description Louise Wright => Louise Wright
2023-04-29 update person_title Hannah Oliver: Marketing & Business Development Executive => Marketing & Business Development Manager; Member of the Insurance Team
2023-04-29 update person_title Louise Wright: Customer Service Officer => Member of a Baptist Church; Lending Officer
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGAR MARTINEZ
2022-10-04 delete person Irina Apopei
2022-08-11 delete person Iniobong Asuquo
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
2022-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-04 insert otherexecutives Greg Brisk
2022-05-04 insert otherexecutives Helen Lamb
2022-05-04 insert person Fiona Taylor
2022-05-04 insert person Greg Brisk
2022-05-04 insert person Helen Lamb
2022-05-04 insert person Janet Auta
2022-05-04 insert person Michelle Aipime
2022-05-04 insert person Ruth Upton
2022-03-14 update statutory_documents DIRECTOR APPOINTED MR GREGORY ALLAN BRISK
2022-03-07 update statutory_documents DIRECTOR APPOINTED MRS HELEN LOUISE LAMB
2022-02-14 delete otherexecutives Miles Buttrick
2022-02-14 delete person Helen Watson
2022-02-14 delete person Miles Buttrick
2022-02-14 insert person Helen Blackham
2022-02-07 delete company_previous_name KINGDOM BANKING LIMITED
2022-01-31 update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 6667116
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES
2021-09-27 insert person Laryssa Broadhead
2021-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES BUTTRICK
2021-08-07 delete address RUDDINGTON FIELDS BUSINESS PARK MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS
2021-08-07 insert address MEDIA HOUSE PADGE ROAD BEESTON NOTTINGHAM ENGLAND NG9 2RS
2021-08-07 update registered_address
2021-07-31 delete managingdirector Malcolm Hayes
2021-07-31 delete otherexecutives Malcolm Hayes
2021-07-31 insert general_emails in..@kingdom.bank
2021-07-31 delete address Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6JS
2021-07-31 delete person Malcolm Hayes
2021-07-31 insert address Padge Road Beeston Nottingham NG9 2RS
2021-07-31 insert alias Kingdom Bank Ltd
2021-07-31 insert email in..@kingdom.bank
2021-07-31 insert person Barry Walker
2021-07-31 insert person Helen Watson
2021-07-31 insert person Robert Burton
2021-07-31 update description
2021-07-31 update primary_contact Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6JS => Padge Road Beeston Nottingham NG9 2RS
2021-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM RUDDINGTON FIELDS BUSINESS PARK MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS
2021-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAYES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28 delete person Save Borrow
2021-04-28 delete source_ip 63.33.19.148
2021-04-28 delete source_ip 52.18.26.20
2021-04-28 delete source_ip 52.31.80.183
2021-04-28 insert index_pages_linkeddomain ninefootone.co.uk
2021-04-28 insert index_pages_linkeddomain somethingmorecreative.com
2021-04-28 insert source_ip 77.72.1.23
2021-04-28 update robots_txt_status www.kingdom.bank: 404 => 200
2021-04-23 update statutory_documents DIRECTOR APPOINTED MR EDGAR SEGUNDO MARTINEZ
2021-02-19 update statutory_documents DIRECTOR APPOINTED DR MAHIBEN MARUTHAPPU
2021-02-04 update robots_txt_status my.kingdom.bank: 0 => 404
2021-01-19 update statutory_documents DIRECTOR APPOINTED MR RICHARD BRYAN ELLISON
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES
2020-12-17 update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD HOUGHTON
2020-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHELDON
2020-09-29 update statutory_documents AUDITOR'S RESIGNATION
2020-06-29 delete source_ip 3.248.8.137
2020-06-29 delete source_ip 52.49.198.28
2020-06-29 delete source_ip 52.212.43.230
2020-06-29 insert source_ip 63.33.19.148
2020-06-29 insert source_ip 52.18.26.20
2020-06-29 insert source_ip 52.31.80.183
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-30 delete person Sarah Pierman
2020-05-30 delete source_ip 76.223.9.102
2020-05-30 delete source_ip 13.248.141.96
2020-05-30 insert source_ip 3.248.8.137
2020-05-30 insert source_ip 52.49.198.28
2020-05-30 insert source_ip 52.212.43.230
2020-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PIERMAN
2020-04-22 update statutory_documents ARTICLES OF ASSOCIATION
2020-04-22 update statutory_documents ADOPT ARTICLES 31/03/2020
2020-04-22 update statutory_documents ADOPT ARTICLES 31/03/2020
2020-04-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / LAMB'S PASSAGE HOLDING LIMITED / 31/03/2020
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-04-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMB'S PASSAGE HOLDING LIMITED
2020-04-02 update statutory_documents CESSATION OF ASSEMBLIES OF GOD PROPERTY TRUST AS A PSC
2020-04-02 update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 4867116
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES
2019-12-08 delete person Anthony Browne
2019-12-08 insert person Steven Young
2019-12-08 update person_title Samantha Paynter: Savings Assistant; Member of the Your Savings Team => Savings Officer; Member of the Your Savings Team
2019-11-07 delete person Sarah Pierce
2019-11-07 insert person Sarah Pierman
2019-11-07 update person_description Jackie Fuller => Jackie Fuller
2019-11-07 update person_title Kirsty Gledhill: Mortgages Officer; Member of the Your Mortgage Team => Member of the Your Mortgage Team; Church & Charity Lending Manager
2019-10-08 delete person Susanna Gentil
2019-10-08 insert person Jackie Fuller
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ROSINA PIERCE / 03/09/2019
2019-06-02 delete source_ip 108.128.35.252
2019-06-02 delete source_ip 34.241.124.170
2019-06-02 delete source_ip 52.214.214.222
2019-06-02 insert source_ip 76.223.9.102
2019-06-02 insert source_ip 13.248.141.96
2019-05-03 delete source_ip 34.255.204.175
2019-05-03 delete source_ip 52.208.20.120
2019-05-03 delete source_ip 52.210.19.146
2019-05-03 insert source_ip 108.128.35.252
2019-05-03 insert source_ip 34.241.124.170
2019-05-03 insert source_ip 52.214.214.222
2019-04-03 delete source_ip 52.17.66.147
2019-04-03 delete source_ip 52.19.41.249
2019-04-03 delete source_ip 54.77.81.208
2019-04-03 insert source_ip 34.255.204.175
2019-04-03 insert source_ip 52.208.20.120
2019-04-03 insert source_ip 52.210.19.146
2019-04-03 update person_title Alison Maiden: Administrator; Member of the Your Insurance Team => Insurance Executive; Member of the Your Insurance Team
2019-02-21 delete person Pat Sands
2019-02-21 delete source_ip 52.18.219.251
2019-02-21 delete source_ip 52.209.82.31
2019-02-21 delete source_ip 54.246.203.99
2019-02-21 insert source_ip 52.17.66.147
2019-02-21 insert source_ip 52.19.41.249
2019-02-21 insert source_ip 54.77.81.208
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES
2018-12-21 update statutory_documents ADOPT ARTICLES 13/12/2018
2018-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMY ANEKWE
2018-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HYDE
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-04 update statutory_documents DIRECTOR APPOINTED MS SARAH ROSINA PIERCE
2017-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NIBLOCK
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10 update returns_last_madeup_date 2015-01-03 => 2016-01-03
2016-02-10 update returns_next_due_date 2016-01-31 => 2017-01-31
2016-01-12 update statutory_documents 03/01/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2014-01-03 => 2015-01-03
2015-02-07 update returns_next_due_date 2015-01-31 => 2016-01-31
2015-01-26 update statutory_documents 03/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEWIS
2014-02-07 update returns_last_madeup_date 2013-01-03 => 2014-01-03
2014-02-07 update returns_next_due_date 2014-01-31 => 2015-01-31
2014-01-09 update statutory_documents 03/01/14 FULL LIST
2014-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SHELDON / 25/03/2011
2014-01-08 update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID REID SWANNEY
2014-01-02 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES SLACK
2014-01-02 update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES SLACK
2014-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WANLESS
2014-01-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WANLESS
2013-12-05 update statutory_documents DIRECTOR APPOINTED MR MILES RICHARD BUTTRICK
2013-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TODHUNTER
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2012-01-03 => 2013-01-03
2013-06-24 update returns_next_due_date 2013-01-31 => 2014-01-31
2013-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11 update statutory_documents 03/01/13 FULL LIST
2012-05-11 update statutory_documents DIRECTOR APPOINTED MR MALCOLM NORMAN HAYES
2012-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JESSOP
2012-01-18 update statutory_documents 03/01/12 FULL LIST
2012-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SILVER
2011-10-20 update statutory_documents DIRECTOR APPOINTED MR REMY ANEKWE
2011-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY PRIESTLEY
2011-01-21 update statutory_documents 03/01/11 FULL LIST
2010-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-11 update statutory_documents SAIL ADDRESS CREATED
2010-01-11 update statutory_documents 03/01/10 FULL LIST
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CAMPBELL NIBLOCK / 01/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHELDON / 01/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER JESSOP / 01/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALBERT TODHUNTER / 01/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN LEWIS / 01/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE DE BRETTON PRIESTLEY / 01/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HYDE / 01/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV ALAN SILVER / 01/01/2010
2009-06-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HORATIO WALKER
2009-06-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE PRICE
2009-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-09 update statutory_documents ALTER MEM AND ARTS 29/09/2008
2009-02-17 update statutory_documents DIRECTOR APPOINTED MR JAMES BOWMAN WANLESS
2009-02-17 update statutory_documents SECRETARY APPOINTED MR JAMES BOWMAN WANLESS
2009-02-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY JACQUELINE PRICE
2009-01-23 update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents DIRECTOR APPOINTED MR GUY NEVILLE DE BRETTON PRIESTLEY
2008-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GREENWAY
2008-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-09 update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17 update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-23 update statutory_documents RETURN MADE UP TO 03/01/06; NO CHANGE OF MEMBERS
2005-11-14 update statutory_documents NEW SECRETARY APPOINTED
2005-11-14 update statutory_documents SECRETARY RESIGNED
2005-11-14 update statutory_documents ARTICLES OF ASSOCIATION
2005-11-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-27 update statutory_documents DIRECTOR RESIGNED
2005-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01 update statutory_documents DIRECTOR RESIGNED
2005-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-18 update statutory_documents SHARES AGREEMENT OTC
2005-01-14 update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/04 FROM: RUDDINGTON FIELDS COUNTRY PARK MERE WAY RUDDINGTON NOTTINGHAMSHIRE NG11 6JS
2004-11-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-10 update statutory_documents NC INC ALREADY ADJUSTED 28/07/04
2004-09-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-10 update statutory_documents £ NC 1000/6000000 28/0
2004-05-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL
2004-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-18 update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-01-16 update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-06 update statutory_documents NEW SECRETARY APPOINTED
2002-02-04 update statutory_documents DIRECTOR RESIGNED
2002-02-04 update statutory_documents SECRETARY RESIGNED
2002-02-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-30 update statutory_documents COMPANY NAME CHANGED KINGDOM BANKING LIMITED CERTIFICATE ISSUED ON 30/01/02
2002-01-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION