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WILLIAMS & GLYN'S BANK LIMITED

Company number 00952374

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2021 DS01 Application to strike the company off the register
02 Oct 2020 CH01 Director's details changed for Kristofer Davies on 17 August 2020
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
04 Sep 2020 AD01 Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 4 September 2020
07 Nov 2019 AD01 Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019
09 Oct 2019 AP04 Appointment of Natwest Markets Secretarial Services Limited as a secretary on 19 September 2019
30 Sep 2019 AP01 Appointment of Kristofer Davies as a director on 20 September 2019
30 Sep 2019 TM02 Termination of appointment of Rbs Secretarial Services Limited as a secretary on 19 September 2019
30 Sep 2019 TM01 Termination of appointment of Sally Jane Sutherland as a director on 20 September 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
16 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 PSC02 Notification of Natwest Markets Plc as a person with significant control on 6 April 2016
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
27 Jun 2018 AP01 Appointment of Gary Moore as a director on 1 June 2018
05 Jun 2018 TM01 Termination of appointment of Andrew James Nicholson as a director on 31 May 2018
04 Apr 2018 AP01 Appointment of Yvonne Addison as a director on 28 February 2018
04 Apr 2018 TM01 Termination of appointment of Carolyn Jean Down as a director on 28 February 2018
11 Dec 2017 SH20 Statement by Directors
11 Dec 2017 SH19 Statement of capital on 11 December 2017
  • GBP 2
11 Dec 2017 CAP-SS Solvency Statement dated 21/11/17
11 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital