JULIAN HODGE BANK LIMITED

Company number 00743437

Date	Type	Description	View / Download
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
13 May 2020	AP01	Appointment of Ms Aileen Wallace as a director on 24 April 2020	(2 pages)
11 May 2020	CH01	Director's details changed for Mr Graeme Philip Hughes on 1 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Adrian Norman Piper as a director on 30 April 2020	(1 page)
15 Apr 2020	AP01	Appointment of Mr Matthew James Burton as a director on 9 April 2020	(2 pages)
09 Apr 2020	AA01	Current accounting period shortened from 31 October 2020 to 30 September 2020	(3 pages)
22 Mar 2020	TM01	Termination of appointment of Stephen James Pateman as a director on 16 March 2020	(1 page)
26 Feb 2020	AA	Full accounts made up to 31 October 2019	(79 pages)
26 Nov 2019	TM01	Termination of appointment of David Walter Gulland as a director on 1 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Julian Jonathan Hodge as a director on 31 October 2019	(1 page)
20 Sep 2019	AP01	Appointment of Mr Graeme Philip Hughes as a director on 19 September 2019	(2 pages)
16 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
13 May 2019	CH01	Director's details changed for Mr David Alun Bowen on 7 May 2019	(2 pages)
13 May 2019	CH03	Secretary's details changed for Ms Kirsty Grace Carlick on 9 May 2019	(1 page)
13 May 2019	AP01	Appointment of Mr David Walter Gulland as a director on 2 May 2019	(2 pages)
15 Feb 2019	AA	Full accounts made up to 31 October 2018	(86 pages)
13 Feb 2019	AP01	Appointment of Mr Stephen James Pateman as a director on 7 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of David Michael Austin as a director on 7 February 2019	(1 page)
04 Sep 2018	AP03	Appointment of Ms Kirsty Grace Carlick as a secretary on 4 September 2018	(2 pages)
27 Aug 2018	TM02	Termination of appointment of Rhian Yates as a secretary on 30 July 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(5 pages)
11 May 2018	AA	Full accounts made up to 31 October 2017	(83 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 105,000,000	(4 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Jul 2017	TM01	Termination of appointment of David Keith Marlais James as a director on 30 June 2017	(2 pages)

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