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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)
29 Sep 2020 AUD Auditor's resignation
04 May 2020 AA Full accounts made up to 31 December 2019
01 May 2020 TM01 Termination of appointment of Sarah Rosina Pierman as a director on 30 April 2020
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2020 PSC05 Change of details for Lamb's Passage Holding Limited as a person with significant control on 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 4,867,116
02 Apr 2020 PSC02 Notification of Lamb's Passage Holding Limited as a person with significant control on 31 March 2020
02 Apr 2020 PSC07 Cessation of Assemblies of God Property Trust as a person with significant control on 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 CH01 Director's details changed for Ms Sarah Rosina Pierce on 3 September 2019
04 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
21 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 TM01 Termination of appointment of Robert James Hyde as a director on 11 July 2018
24 Jul 2018 TM01 Termination of appointment of Remy Anekwe as a director on 11 July 2018
03 Apr 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
04 May 2017 AP01 Appointment of Ms Sarah Rosina Pierce as a director on 1 May 2017
04 Apr 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 TM01 Termination of appointment of Brian Campbell Niblock as a director on 22 March 2017
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
19 Sep 2016 AA Full accounts made up to 31 December 2015