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CAF BANK LIMITED

Company number 01837656

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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 Oct 2020 AP01 Appointment of Mr Neil Heslop as a director on 15 October 2020
21 Oct 2020 TM01 Termination of appointment of John Menzies Low as a director on 1 October 2020
10 Sep 2020 AA Full accounts made up to 30 April 2020
30 Jun 2020 AP01 Appointment of Ms Samantha Anne Seaton as a director on 29 June 2020
01 Jun 2020 AP01 Appointment of Ms Astrid Cecile Helene Grey as a director on 1 June 2020
03 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
20 Dec 2019 AP01 Appointment of Ms Alison Jane Taylor as a director on 16 December 2019
20 Dec 2019 TM01 Termination of appointment of Sheragh Mary Beirne as a director on 19 December 2019
25 Sep 2019 TM01 Termination of appointment of Alistair Graham Ray as a director on 23 September 2019
16 Sep 2019 AA Full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
06 Feb 2019 AP01 Appointment of Ms Sheragh Mary Beirne as a director on 4 February 2019
05 Feb 2019 TM01 Termination of appointment of Peter Lewis Ostacchini as a director on 22 January 2019
02 Oct 2018 TM01 Termination of appointment of Mark Sinclair as a director on 28 September 2018
07 Aug 2018 AA Full accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
10 Apr 2018 TM01 Termination of appointment of Tiina Le-Seong Lee as a director on 26 March 2018
10 Apr 2018 AP01 Appointment of Mr Martyn Beauchamp as a director on 29 November 2017
10 Apr 2018 AP01 Appointment of Mr Graham Philip Toy as a director on 29 November 2017
03 Jan 2018 TM01 Termination of appointment of Iain Francis Mackinnon as a director on 2 November 2017
31 Oct 2017 AA Full accounts made up to 30 April 2017
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 24,350,000
01 Aug 2017 TM01 Termination of appointment of Paul Richard Biddle as a director on 26 June 2017
30 Jun 2017 TM01 Termination of appointment of Clive Robert Bowles as a director on 26 June 2017
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates