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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)
22 Jan 2014 TM01 Termination of appointment of Peter Williams as a director
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 1,113,549
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 1,264,802
07 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 1,112,784
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 1,001,051
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of general meeting 14/09/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/06/2012
20 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/06/2012
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 854,675
  • ANNOTATION A second filed SH01 was registered on 20/08/2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 854,675
  • ANNOTATION A second filed SH01 was registered on 20/08/2012
04 Jul 2012 AP01 Appointment of Mr Rodney Jympson Duke as a director
25 Jun 2012 AP01 Appointment of April Carolyn Talintyre as a director
01 Jun 2012 TM01 Termination of appointment of Andrew Newell as a director
18 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
22 Mar 2012 TM01 Termination of appointment of Jeremy Wood as a director
03 Jan 2012 AP01 Appointment of Mr Andrew John Golding as a director
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 78,571
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 358,240
10 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Robert Scruton as a director
21 Jun 2011 AP01 Appointment of Mr Jeremy Robin Wood as a director