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SECURE TRUST BANK PUBLIC LIMITED COMPANY

Company number 00541132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 MR01 Registration of charge 005411320003, created on 7 November 2024
25 Oct 2024 AP01 Appointment of Julie Hopes as a director on 24 October 2024
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 7,628,563.2
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 June 2024
  • GBP 7,627,566
24 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
11 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meeting 16/05/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
22 May 2024 TM01 Termination of appointment of Michael Bruce Forsyth as a director on 16 May 2024
17 May 2024 SH01 Statement of capital following an allotment of shares on 9 May 2024
  • GBP 7,626,288
07 May 2024 CH01 Director's details changed for Mr Paul Christopher Myers on 29 April 2024
01 May 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 7,624,662
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 7,616,022.8
03 Apr 2024 AP01 Appointment of Mr James Alexander Brown as a director on 31 March 2024
12 Mar 2024 AP03 Appointment of Mrs Lisa Jane Daniels as a secretary on 12 March 2024
12 Mar 2024 TM02 Termination of appointment of Charles John Mayo as a secretary on 12 March 2024
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 7,614,590
19 Feb 2024 AP03 Appointment of Mr Charles John Mayo as a secretary on 9 February 2024
14 Feb 2024 TM02 Termination of appointment of Mark Philip David Stevens as a secretary on 9 February 2024
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 7,608,473.2
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 7,607,118
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 7,595,830.8
09 Nov 2023 AP01 Appointment of Ms Victoria Grant Mitchell as a director on 1 November 2023
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 7,568,248.4
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 7,486,618.4
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 7,486,542