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ONESAVINGS BANK PLC

Company number 07312896

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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)
23 Jul 2024	AP01	Appointment of Victoria Sullivan-Hyde as a director on 22 July 2024	View PDF Appointment of Victoria Sullivan-Hyde as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP01	Appointment of Mr Henry James Daubeney as a director on 1 July 2024	View PDF Appointment of Mr Henry James Daubeney as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of April Carolyn Talintyre as a director on 9 May 2024	View PDF Termination of appointment of April Carolyn Talintyre as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 216 pages (216 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CH01	Director's details changed for Ms Kalvinder Atwal on 15 October 2023	View PDF Director's details changed for Ms Kalvinder Atwal on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Mary Jane Mcnamara as a director on 11 May 2023	View PDF Termination of appointment of Mary Jane Mcnamara as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of John Graham Allatt as a director on 11 May 2023	View PDF Termination of appointment of John Graham Allatt as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 221 pages (221 pages)
04 Apr 2023	CH01	Director's details changed for Ms Kalvinder Atwal on 22 March 2023	View PDF Director's details changed for Ms Kalvinder Atwal on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Ms Kalvinder Atwal as a director on 7 February 2023	View PDF Appointment of Ms Kalvinder Atwal as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	MR04	Satisfaction of charge 073128960001 in full	View PDF Satisfaction of charge 073128960001 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	MR01	Registration of charge 073128960001, created on 1 September 2022	View PDF Registration of charge 073128960001, created on 1 September 2022 - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	CH01	Director's details changed for Ms April Carolyn Talintyre on 21 July 2022	View PDF Director's details changed for Ms April Carolyn Talintyre on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 224 pages (224 pages)
05 Jan 2022	AP01	Appointment of Mr Simon Walker as a director on 4 January 2022	View PDF Appointment of Mr Simon Walker as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 211 pages (211 pages)
01 Mar 2021	CH01	Director's details changed for Mr Andrew John Golding on 25 February 2021	View PDF Director's details changed for Mr Andrew John Golding on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC02	Notification of Osb Group Plc as a person with significant control on 30 November 2020	View PDF Notification of Osb Group Plc as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 4 pages (4 pages)

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ONESAVINGS BANK PLC

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