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CAF BANK LIMITED

Company number 01837656

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	CH01	Director's details changed for Mr Robert Vogtle on 22 February 2024	View PDF Director's details changed for Mr Robert Vogtle on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mr Kerry Tremble as a director on 1 February 2024	View PDF Appointment of Mr Kerry Tremble as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Philip Antony Alvey as a director on 1 February 2024	View PDF Termination of appointment of Philip Antony Alvey as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Martyn Joseph Beauchamp as a director on 15 December 2023	View PDF Termination of appointment of Martyn Joseph Beauchamp as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP03	Appointment of Mrs Alison Gail Westbrook as a secretary on 3 October 2023	View PDF Appointment of Mrs Alison Gail Westbrook as a secretary on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM02	Termination of appointment of Kate Louise Mayor as a secretary on 3 October 2023	View PDF Termination of appointment of Kate Louise Mayor as a secretary on 3 October 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 39 pages (39 pages)
23 Jun 2023	TM01	Termination of appointment of Mairi Margaret Johnstone as a director on 30 April 2023	View PDF Termination of appointment of Mairi Margaret Johnstone as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mr Robert Vogtle as a director on 30 May 2023	View PDF Appointment of Mr Robert Vogtle as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Ms Ursula Shalini Dolton as a director on 6 April 2023	View PDF Appointment of Ms Ursula Shalini Dolton as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 46 pages (46 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 40,350,000	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 40,350,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	TM01	Termination of appointment of Malcolm Himsworth as a director on 23 August 2021	View PDF Termination of appointment of Malcolm Himsworth as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 51 pages (51 pages)
25 Aug 2021	AP01	Appointment of Mr David Michael Watts as a director on 23 August 2021	View PDF Appointment of Mr David Michael Watts as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr Philip Antony Alvey as a director on 29 April 2021	View PDF Appointment of Mr Philip Antony Alvey as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of John William Grout as a director on 13 April 2021	View PDF Termination of appointment of John William Grout as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	TM01	Termination of appointment of Carole Machell as a director on 8 September 2020	View PDF Termination of appointment of Carole Machell as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)

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CAF BANK LIMITED

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