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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)
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 7,486,478
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 7,485,235.6
29 Jun 2023 AD01 Registered office address changed from One Arleston Way Solihull B90 4LH to Yorke House Arleston Way Solihull B90 4LH on 29 June 2023
12 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
31 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 7,482,021.2
31 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2023 AA Group of companies' accounts made up to 31 December 2022
11 May 2023 OC S1096 Court Order to Rectify
03 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 7,481,820.4
03 May 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 7,480,545.2
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 7,479,139.2
24 Feb 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 7,478,861.6
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 7,477,160.4
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 7,476,573.6
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 7,475,632.4
11 Oct 2022 ANNOTATION Rectified The form MR04 was removed from the public register on 11/05/2023 pursuant to order of court.
11 Oct 2022 ANNOTATION Rectified The form MR04 was removed from the public register on 11/05/2023 pursuant to order of court.
11 Oct 2022 ANNOTATION Rectified The form MR04 was removed from the public register on 11/05/2023 pursuant to order of court.
11 Oct 2022 ANNOTATION Rectified The form MR04 was removed from the public register on 11/05/2023 pursuant to order of court.
10 Oct 2022 ANNOTATION Rectified The form MR01 was removed from the public register on 11/05/2023 pursuant to order of court.
10 Oct 2022 ANNOTATION Rectified The form MR01 was removed from the public register on 11/05/2023 pursuant to order of court.
30 Sep 2022 TM01 Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 21 September 2022
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 7,475,295.2
15 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 7,470,104