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GATEHOUSE BANK PLC

Company number 06260053

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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)
13 Oct 2015 AP03 Appointment of Mr Mohammed Abdul Mohaimin Chowdhury as a secretary on 1 October 2015
13 Oct 2015 TM02 Termination of appointment of Aboo Twalha Dhunnoo as a secretary on 1 October 2015
07 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 158,000,001
01 Sep 2015 AP03 Appointment of Mr Aboo Twalha Dhunnoo as a secretary on 28 August 2015
01 Sep 2015 TM02 Termination of appointment of Arthur Rogers as a secretary on 28 August 2015
24 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2014
07 Oct 2014 AP03 Appointment of Mr Arthur Rogers as a secretary on 17 September 2014
07 Oct 2014 TM02 Termination of appointment of Aboo Twalha Dhunnoo as a secretary on 17 September 2014
05 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,508,000,010
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2015.
05 Sep 2014 CH01 Director's details changed for Mr Aboo Twalha Dhunnoo on 1 February 2014
30 Apr 2014 AP01 Appointment of Mr Henry Alexander Thompson as a director
28 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jan 2014 AP01 Appointment of Mr Craig Friedman as a director
11 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 158,000,001
24 Jun 2013 AP01 Appointment of Dr Stephen Paul Smith as a director
20 Jun 2013 AP01 Appointment of Mr Jonathan Ottley Short as a director
24 May 2013 MEM/ARTS Memorandum and Articles of Association
24 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2013 TM01 Termination of appointment of Brandon Davies as a director
07 May 2013 AA Group of companies' accounts made up to 31 December 2012
05 Apr 2013 TM01 Termination of appointment of Richard Thomas as a director
22 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AP01 Appointment of Oday Alebraheem as a director