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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)
29 Mar 2011 AP01 Appointment of Mr David John Mills as a director
17 Mar 2011 AP01 Appointment of Stephan Wilcke as a director
07 Mar 2011 AP03 Appointment of Ms Zoe Bucknell as a secretary
07 Mar 2011 TM02 Termination of appointment of Christopher Byrne as a secretary
07 Mar 2011 TM01 Termination of appointment of Michael Lazenby as a director
08 Feb 2011 AP01 Appointment of Timothy John Hanford as a director
08 Feb 2011 AP01 Appointment of Sir Malcolm Christopher Mccarthy as a director
08 Feb 2011 AP01 Appointment of Dr David Raymond Morgan as a director
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 76,000
08 Feb 2011 SH02 Statement of capital on 31 January 2011
  • GBP 76,000.00
08 Feb 2011 SH08 Change of share class name or designation
08 Feb 2011 SH10 Particulars of variation of rights attached to shares
08 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 CC04 Statement of company's objects
02 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2011 AP01 Appointment of Dr Peter Richard Williams as a director
01 Feb 2011 CERTNM Company name changed onesavings PLC\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
01 Feb 2011 CONNOT Change of name notice
11 Oct 2010 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 50,000
08 Oct 2010 RR01 Re-registration from a private company to a public company
08 Oct 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Oct 2010 BS Balance Sheet
08 Oct 2010 AUDR Auditor's report
08 Oct 2010 AUDS Auditor's statement