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BIRMINGHAM BANK LIMITED

Company number 00555071

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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)
29 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
30 Nov 2017 AP01 Appointment of Mrs Susan Potter-Price as a director on 16 November 2017
05 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
04 Apr 2017 AA Full accounts made up to 31 December 2016
25 Jul 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2,000,000
13 Aug 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,000,000
26 Mar 2015 AP01 Appointment of Mr Frank William Burton as a director on 26 March 2015
07 Nov 2014 AA Full accounts made up to 31 December 2013
13 Oct 2014 AP01 Appointment of Mr Andrew Neil Golding as a director on 1 October 2014
20 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2,000,000
20 Jun 2014 CH01 Director's details changed for John Spires on 1 December 2013
29 Apr 2014 AUD Auditor's resignation
17 Feb 2014 TM01 Termination of appointment of Clifford O'dell as a director
28 Oct 2013 TM01 Termination of appointment of Margaret Page as a director
28 Oct 2013 TM01 Termination of appointment of Robert Jarrett as a director
28 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
09 Apr 2013 AA Accounts made up to 31 December 2012
02 Jan 2013 CERTNM Company name changed bira finance LIMITED\certificate issued on 02/01/13
  • RES15 ‐ Change company name resolution on 2012-12-21
02 Jan 2013 NM06 Change of name with request to seek comments from relevant body
02 Jan 2013 CONNOT Change of name notice
24 Sep 2012 AP01 Appointment of Mr Morris Robert Muter as a director
10 Aug 2012 TM01 Termination of appointment of John Lawson as a director
10 Aug 2012 TM01 Termination of appointment of Trevor Draper as a director