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CROWN AGENTS BANK LIMITED

Company number 02334687

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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)
04 Sep 2024	TM01	Termination of appointment of Mario Ivanov Shiliashki as a director on 3 September 2024	View PDF Termination of appointment of Mario Ivanov Shiliashki as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 154 pages (154 pages)
21 Jun 2024	AP01	Appointment of Mr Neeraj Kapur as a director on 20 June 2024	View PDF Appointment of Mr Neeraj Kapur as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AD01	Registered office address changed from 3 London Bridge Street 3 London Bridge Street London SE1 9SG England to 3 London Bridge Street London SE1 9SG on 21 June 2024	View PDF Registered office address changed from 3 London Bridge Street 3 London Bridge Street London SE1 9SG England to 3 London Bridge Street London SE1 9SG on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Bhairav Surendra Trivedi as a director on 20 June 2024	View PDF Termination of appointment of Bhairav Surendra Trivedi as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AD01	Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5AS England to 3 London Bridge Street 3 London Bridge Street London SE1 9SG on 21 June 2024	View PDF Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5AS England to 3 London Bridge Street 3 London Bridge Street London SE1 9SG on 21 June 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	TM01	Termination of appointment of Michael Larren Faye as a director on 11 July 2023	View PDF Termination of appointment of Michael Larren Faye as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Arnold Onyekwere Ekpe as a director on 30 June 2023	View PDF Termination of appointment of Arnold Onyekwere Ekpe as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Jeremy Parrish as a director on 13 June 2023	View PDF Termination of appointment of Jeremy Parrish as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 141 pages (141 pages)
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AP01	Appointment of Ms Ann Cairns as a director on 10 March 2023	View PDF Appointment of Ms Ann Cairns as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mrs Elizabeth Noel Harwerth as a director on 2 January 2023	View PDF Appointment of Mrs Elizabeth Noel Harwerth as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Dr Caroline Anne Brown as a director on 2 January 2023	View PDF Appointment of Dr Caroline Anne Brown as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Derek Neil Mcmenamin as a director on 15 December 2022	View PDF Termination of appointment of Derek Neil Mcmenamin as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 78 pages (78 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Albert Cornelis Maasland as a director on 1 October 2021	View PDF Termination of appointment of Albert Cornelis Maasland as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CH01	Director's details changed for Mr Bhairav Surendra Trivedi on 14 June 2021	View PDF Director's details changed for Mr Bhairav Surendra Trivedi on 14 June 2021 - link opens in a new window - 2 pages (2 pages)

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CROWN AGENTS BANK LIMITED

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