CROWN AGENTS BANK LIMITED

Company number 02334687

Date	Type	Description	View / Download
16 May 2019	AA	Full accounts made up to 31 December 2018	(61 pages)
29 Nov 2018	AD01	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey. SM1 1EL to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 29 November 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(56 pages)
06 Aug 2018	AP01	Appointment of Ms Susanne Chishti as a director on 26 June 2018	(2 pages)
11 Jun 2018	MR04	Satisfaction of charge 023346870001 in full	(1 page)
08 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 41,200,000	(3 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 32,700,000	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(51 pages)
09 May 2017	TM01	Termination of appointment of Mary Margaret Reilly as a director on 30 April 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Paul Anthony Batchelor as a director on 30 April 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
13 Apr 2017	AP01	Appointment of Carole Machell as a director on 4 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Mr Jeremy Parrish as a director on 4 April 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Richard Philip Jones as a director on 6 February 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr Richard Charles Hallett as a director on 31 January 2017	(2 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 25,300,000	(3 pages)
30 Dec 2016	AP01	Appointment of Mr Rajesh Bhatia as a director on 14 December 2016	(2 pages)
30 Dec 2016	AP01	Appointment of Mr Albert Cornelis Maasland as a director on 20 September 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(51 pages)
16 Sep 2016	AP01	Appointment of Mr Simon Hilliard Poole as a director on 19 April 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Arnold Onyekwere Ekpe as a director on 19 April 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Carol Iris Pattullo as a director on 29 July 2016	(1 page)
17 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 7,300,000	(6 pages)
17 May 2016	TM02	Termination of appointment of Maxine Frances Drabble as a secretary on 31 March 2016	(1 page)