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BANK OF WALES LIMITED

Company number 01002110

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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)
21 Mar 2024	TM01	Termination of appointment of Andrew John Wykes as a director on 20 March 2024	View PDF Termination of appointment of Andrew John Wykes as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Anish Bipin Ambani as a director on 13 March 2024	View PDF Appointment of Mr Anish Bipin Ambani as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB on 7 February 2020	View PDF Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB on 7 February 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	CH01	Director's details changed for Mr Simon John Caddick on 4 January 2019	View PDF Director's details changed for Mr Simon John Caddick on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AP01	Appointment of Mr Simon John Caddick as a director on 3 December 2018	View PDF Appointment of Mr Simon John Caddick as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
20 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	TM01	Termination of appointment of Allan Martin Griffiths as a director on 1 June 2018	View PDF Termination of appointment of Allan Martin Griffiths as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	CH01	Director's details changed for Mr Andrew John Wykes on 17 January 2018	View PDF Director's details changed for Mr Andrew John Wykes on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 0.25	View PDF Statement of capital on 19 December 2017 GBP 0.25 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 08/12/17	View PDF Solvency Statement dated 08/12/17 - link opens in a new window - 2 pages (2 pages)

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BANK OF WALES LIMITED

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