JULIAN HODGE BANK LIMITED

Company number 00743437

Date	Type	Description	View / Download
11 Dec 2024	CH01	Director's details changed for Mr David John Landen on 1 February 2019	(2 pages)
26 Jun 2024	AP01	Appointment of Mr Thomas Graham Wheeler as a director on 26 June 2024	(2 pages)
02 Jun 2024	AA	Full accounts made up to 30 September 2023	(133 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	(3 pages)
06 Jul 2023	AA	Full accounts made up to 30 September 2022	(121 pages)
21 Jun 2023	PSC02	Notification of Hodge Limited as a person with significant control on 31 October 2017	(2 pages)
21 Jun 2023	PSC07	Cessation of The Carlyle Trust Limited as a person with significant control on 31 October 2017	(1 page)
21 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	(4 pages)
03 Mar 2023	TM01	Termination of appointment of Matthew James Burton as a director on 3 March 2023	(1 page)
07 Feb 2023	AP03	Appointment of Melanie Jane Kincaid as a secretary on 26 January 2023	(2 pages)
31 Oct 2022	TM02	Termination of appointment of Kirsty Grace Williams as a secretary on 28 October 2022	(1 page)
27 Sep 2022	AP01	Appointment of Ms Penelope Bickerstaff as a director on 22 September 2022	(2 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 130,000,000	(3 pages)
28 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	(4 pages)
28 Mar 2022	TM01	Termination of appointment of Helen Clare Molyneux as a director on 24 March 2022	(1 page)
04 Mar 2022	AA	Full accounts made up to 30 September 2021	(115 pages)
05 Oct 2021	AP01	Appointment of Ms Janet Susan Preece as a director on 30 September 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Alison Margaret Halsey as a director on 31 August 2021	(1 page)
07 Sep 2021	TM01	Termination of appointment of Richard Alexander Jones as a director on 3 September 2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
22 Feb 2021	AA	Full accounts made up to 30 September 2020	(82 pages)
04 Jan 2021	TM01	Termination of appointment of David Alun Bowen as a director on 31 December 2020	(1 page)
06 Nov 2020	AP01	Appointment of Ms Alison Margaret Halsey as a director on 6 November 2020	(2 pages)
06 Nov 2020	AP01	Appointment of Mr Richard Alexander Jones as a director on 9 October 2020	(2 pages)
31 Jul 2020	AP01	Appointment of Mr Iain Gordon Laing as a director on 30 July 2020	(2 pages)

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