THE CHARITY BANK LIMITED

Company number 04330018

Date	Type	Description	View / Download
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 136,094.50	(5 pages)
01 Oct 2020	TM01	Termination of appointment of John Menzies Low as a director on 1 October 2020	(1 page)
23 Sep 2020	AP01	Appointment of Ms Caroline Margaret Price as a director on 22 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Robin Francis Budenberg as a director on 22 September 2020	(1 page)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	(72 pages)
03 Jul 2020	AP01	Appointment of Mr Jonathan Britton as a director on 30 June 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Mrs Charlotte Ruth Ravenscroft as a director on 30 June 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Sara Llewellin as a director on 30 June 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Catherine Lois Sayer as a director on 30 June 2020	(1 page)
02 Apr 2020	TM02	Termination of appointment of Jenny Edwards as a secretary on 31 March 2020	(1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 12,372,562.5	(4 pages)
09 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
31 May 2019	AUD	Auditor's resignation	(2 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(76 pages)
17 May 2019	AP01	Appointment of Mr Alan Charles Hodson as a director on 15 May 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of George Patrick Blunden as a director on 15 May 2019	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
01 Aug 2018	TM01	Termination of appointment of Mary Theresa O'connor as a director on 26 July 2018	(1 page)
27 Jul 2018	AP01	Appointment of Mr Edward Siegel as a director on 26 July 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Jeremy Patrick Stewart Crawford as a director on 29 June 2018	(1 page)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(68 pages)
01 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(5 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 12,077,473	(4 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(59 pages)

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