Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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27 Feb 2024 |
PSC05 |
Change of details for Hampshire Trust Bank Plc as a person with significant control on 1 December 2023
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27 Feb 2024 |
PSC05 |
Change of details for Wesleyan Bank Limited as a person with significant control on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 1 December 2023
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20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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07 Mar 2023 |
PSC02 |
Notification of Hoggant Limited as a person with significant control on 1 March 2022
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06 Mar 2023 |
PSC02 |
Notification of Hampshire Trust Bank Plc as a person with significant control on 1 March 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Andrew James D'arcy as a director on 30 June 2022
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01 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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01 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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01 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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01 Mar 2022 |
AP01 |
Appointment of Mr Matthew Peter Vincent Wyles as a director on 28 February 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 1 March 2022
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01 Mar 2022 |
AP03 |
Appointment of Mr Scott Roger Walford Southgate as a secretary on 28 February 2022
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28 Feb 2022 |
TM02 |
Termination of appointment of Selena Jane Pritchard as a secretary on 28 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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14 Oct 2021 |
MR04 |
Satisfaction of charge 13 in full
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14 Oct 2021 |
MR04 |
Satisfaction of charge 8 in full
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13 Oct 2021 |
MR04 |
Satisfaction of charge 15 in full
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13 Oct 2021 |
MR04 |
Satisfaction of charge 16 in full
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17 Sep 2021 |
MR04 |
Satisfaction of charge 6 in full
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