SECURE TRUST BANK PUBLIC LIMITED COMPANY

Company number 00541132

Date	Type	Description	View / Download
11 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(183 pages)
25 Nov 2016	AP01	Appointment of Victoria Katharine Stewart as a director on 22 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Dorothy Ann Berresford as a director on 22 November 2016	(2 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 7,390,091.6	(3 pages)
21 Jun 2016	AR01	Annual return made up to 7 June 2016 no member list Statement of capital on 2016-06-21 GBP 90,314,967.57936	(10 pages)
13 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(116 pages)
04 Jan 2016	TM01	Termination of appointment of Carol Frances Sergeant as a director on 31 December 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 7 June 2015 no member list Statement of capital on 2015-06-30 GBP 90,314,967.8	(11 pages)
30 Jun 2015	CH01	Director's details changed for Henry Angest on 12 June 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Paul Anthony Lynam on 30 June 2015	(2 pages)
30 Jun 2015	AD03	Register(s) moved to registered inspection location Arbuthnot House 7 Wilson Street London EC2M 2SN	(1 page)
25 Jun 2015	CH01	Director's details changed for Lord Michael Bruce Forsyth on 17 November 2014	(2 pages)
25 Jun 2015	CH01	Director's details changed for Henry Angest on 17 November 2014	(2 pages)
25 Jun 2015	AD02	Register inspection address has been changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN	(1 page)
24 Jun 2015	CH03	Secretary's details changed for Alan Jonathan Karter on 17 November 2014	(1 page)
08 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(90 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 7,276,757.6	(4 pages)
08 Sep 2014	AP03	Appointment of Alan Jonathan Karter as a secretary on 31 August 2014	(3 pages)
08 Sep 2014	TM02	Termination of appointment of Jeremy Robin Kaye as a secretary on 31 August 2014	(2 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 7,092,592.80	(4 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jul 2014	AR01	Annual return made up to 7 June 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-07-11	(19 pages)
24 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(82 pages)