CAMBRIDGE & COUNTIES BANK LIMITED

Company number 07972522

Date	Type	Description	View / Download
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 24,955,000	(3 pages)
25 May 2018	AP03	Appointment of Mr Richard Edward Bryan as a secretary on 24 May 2018	(2 pages)
25 May 2018	TM02	Termination of appointment of John Stobart as a secretary on 24 May 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
14 Mar 2018	AA	Full accounts made up to 31 December 2017	(77 pages)
02 Aug 2017	AP01	Appointment of Mrs Caroline Elizabeth Fawcett as a director on 27 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Ian Charles Sholto Mckenzie as a director on 30 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of John Stobart as a director on 4 July 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mrs Andrea Katherine Hodgson as a director on 3 July 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr John Stobart as a director on 16 June 2017	(2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
06 Apr 2017	AP01	Appointment of Mr Simon Richard Lindley as a director on 6 April 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
13 Mar 2017	AA	Full accounts made up to 31 December 2016	(60 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 23,955,000	(3 pages)
01 Dec 2016	AD01	Registered office address changed from 42 Castle Street Cambridge CB3 0AJ to Charnwood Court 5B New Walk Leicester LE1 6TE on 1 December 2016	(1 page)
16 Nov 2016	MA	Memorandum and Articles of Association	(27 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 22,955,000	(4 pages)
04 Apr 2016	AA	Full accounts made up to 31 December 2015	(63 pages)
31 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 22,955,000	(11 pages)
31 Mar 2016	AD03	Register(s) moved to registered inspection location Charnwood Court New Walk Leicester Leicestershire LE1 6TE	(1 page)
22 Oct 2015	SH20	Statement by Directors	(4 pages)
22 Oct 2015	SH19	Statement of capital on 22 October 2015 GBP 21,955,000	(4 pages)
22 Oct 2015	CAP-SS	Solvency Statement dated 30/09/15	(4 pages)