BIRMINGHAM BANK LIMITED

Company number 00555071

Date	Type	Description	View / Download
26 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-08	(3 pages)
26 Jan 2021	NM06	Change of name with request to seek comments from relevant body	(2 pages)
26 Jan 2021	CONNOT	Change of name notice	(2 pages)
07 Jan 2021	PSC02	Notification of Bira Trading Limited as a person with significant control on 16 November 2020	(2 pages)
07 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 7 January 2021	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Alan Keith Hawkins as a director on 21 December 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of John Richard Collins as a director on 31 August 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
01 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
18 May 2020	MR01	Registration of charge 005550710007, created on 11 May 2020	(20 pages)
29 Apr 2020	TM01	Termination of appointment of John Charles Morris as a director on 5 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Rachel Anne Harriet Riley as a director on 2 April 2020	(1 page)
06 Mar 2020	AP03	Appointment of Mr Richard Henry Stevens as a secretary on 5 March 2020	(2 pages)
06 Mar 2020	TM02	Termination of appointment of Alan Keith Hawkins as a secretary on 5 March 2020	(1 page)
27 Feb 2020	AP01	Appointment of Mrs Agnes Hamilton Bryson as a director on 31 January 2020	(2 pages)
27 Feb 2020	AP01	Appointment of Ms Rachel Anne Harriet Riley as a director on 31 January 2020	(2 pages)
27 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
28 May 2019	CS01	Confirmation statement made on 27 May 2019 with updates	(4 pages)
27 Feb 2019	TM01	Termination of appointment of Howard Thomas Lewis as a director on 18 February 2019	(1 page)
29 Nov 2018	TM01	Termination of appointment of Andrew Neil Golding as a director on 28 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of John Spires as a director on 17 November 2018	(1 page)
10 Aug 2018	AP01	Appointment of Miss Katrina Irene Matilda Arnold as a director on 8 March 2018	(2 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
21 Jun 2018	CH01	Director's details changed for Mr Andrew Neil Golding on 10 June 2018	(2 pages)