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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)
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
06 Sep 2017 PSC02 Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016
19 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 33,750,000
18 Jun 2015 AP01 Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015
30 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 33,750,000
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 33,750,000
15 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
08 Aug 2012 TM02 Termination of appointment of Christine Russell as a secretary
08 Aug 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
16 Feb 2012 AP01 Appointment of Ms Sally Jane Sutherland as a director
15 Feb 2012 TM01 Termination of appointment of James Jackson as a director
13 Feb 2012 AP03 Appointment of Miss Christine Anne Russell as a secretary
13 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Feb 2012 TM02 Termination of appointment of Merle Allen as a secretary
28 Nov 2011 CH01 Director's details changed for Andrew James Nicholson on 25 November 2011
11 Nov 2011 AP03 Appointment of Ms Merle Allen as a secretary
10 Nov 2011 TM02 Termination of appointment of Barbara Wallace as a secretary
10 Nov 2011 TM01 Termination of appointment of Barbara Wallace as a director
10 Nov 2011 AP01 Appointment of Andrew James Nicholson as a director