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KINGDOM BANK LIMITED

Company number 04346834

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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)
11 Jul 2024 AA Full accounts made up to 31 December 2023
12 Mar 2024 TM01 Termination of appointment of Mahiben Maruthappu as a director on 8 March 2024
12 Mar 2024 TM01 Termination of appointment of William David Reid Swanney as a director on 8 March 2024
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 9,167,116
29 Jan 2024 PSC05 Change of details for Lamb's Passage Holding Limited as a person with significant control on 19 July 2021
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
02 Dec 2023 AP01 Appointment of Mr Andrew Frederick John Neden as a director on 1 December 2023
02 May 2023 AA Full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
12 Oct 2022 TM01 Termination of appointment of Edgar Segundo Martinez as a director on 12 October 2022
27 Jun 2022 AA Full accounts made up to 31 December 2021
14 Mar 2022 AP01 Appointment of Mr Gregory Allan Brisk as a director on 11 March 2022
07 Mar 2022 AP01 Appointment of Mrs Helen Louise Lamb as a director on 1 March 2022
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 6,667,116
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
24 Sep 2021 TM01 Termination of appointment of Miles Richard Buttrick as a director on 17 September 2021
19 Jul 2021 AD01 Registered office address changed from Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6JS to Media House Padge Road Beeston Nottingham NG9 2RS on 19 July 2021
02 Jul 2021 TM01 Termination of appointment of Malcolm Norman Hayes as a director on 30 June 2021
11 May 2021 AA Full accounts made up to 31 December 2020
23 Apr 2021 AP01 Appointment of Mr Edgar Segundo Martinez as a director on 23 April 2021
19 Feb 2021 AP01 Appointment of Dr Mahiben Maruthappu as a director on 19 February 2021
19 Jan 2021 AP01 Appointment of Mr Richard Bryan Ellison as a director on 18 January 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
17 Dec 2020 AP01 Appointment of Mr Paul Richard Houghton as a director on 10 December 2020
17 Dec 2020 TM01 Termination of appointment of Christopher John Sheldon as a director on 10 December 2020