GUARANTY TRUST BANK (UK) LIMITED

Company number 05969821

Date	Type	Description	View / Download
28 Jul 2015	CH01	Director's details changed for Mr. Adekunle Adebiyi on 28 July 2015	(2 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 37,000,000	(3 pages)
06 May 2015	AP04	Appointment of Elemental Cosec Limited as a secretary on 26 February 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicholas Philip May as a secretary on 30 March 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr Ian Measor as a director on 28 January 2015	(2 pages)
07 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 31,000,000	(7 pages)
07 Nov 2014	TM01	Termination of appointment of Peter John Bown as a director on 31 October 2014	(1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
13 May 2014	AUD	Auditor's resignation	(1 page)
14 Mar 2014	AP03	Appointment of Mr Nicholas Philip May as a secretary	(2 pages)
13 Mar 2014	TM02	Termination of appointment of Saurabh Shukla as a secretary	(1 page)
11 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 31,000,000	(7 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(38 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 177 19/04/2013	(9 pages)
08 Jan 2013	TM01	Termination of appointment of Spyro Alexander as a director	(1 page)
09 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(7 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 31,000,000	(3 pages)
27 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
10 Jan 2012	AP01	Appointment of Mr Adebowale Adedapo Oyedeji as a director	(2 pages)
04 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
17 Oct 2011	AP01	Appointment of Mr. Adekunle Adebiyi as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Adebowale Oyedeji as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Olutayo Aderinokun as a director	(1 page)

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