CAMBRIDGE & COUNTIES BANK LIMITED

Company number 07972522

Date	Type	Description	View / Download
02 Apr 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
27 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(12 pages)
27 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
27 Mar 2013	CH01	Director's details changed for Mr Ian Sydney Smith on 25 June 2012	(2 pages)
26 Mar 2013	AD02	Register inspection address has been changed	(1 page)
26 Mar 2013	CH01	Director's details changed for Mr Simon Alick Moore on 8 June 2012	(2 pages)
10 Jan 2013	CH01	Director's details changed for Nicholas Clarke on 9 January 2013	(2 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 14,555,000	(3 pages)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 13,055,000	(3 pages)
17 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Jul 2012	AP01	Appointment of Mr Ian Sydney Smith as a director	(2 pages)
12 Jul 2012	CERTNM	Company name changed cambridge and counties bank LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-06-29	(2 pages)
12 Jul 2012	NM06	Change of name with request to seek comments from relevant body	(2 pages)
12 Jul 2012	CONNOT	Change of name notice	(2 pages)
20 Jun 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 8,555,000	(4 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
12 Jun 2012	AP01	Appointment of Mr John Charles Mcguire as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Michael James Kirsopp as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Simon Alick Moore as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr James Benjamin Heath as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Gary Wilkinson as a director	(2 pages)
07 Jun 2012	CERTNM	Company name changed cambridge & counties LIMITED\certificate issued on 07/06/12 NM06 ‐	(3 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-30	(1 page)

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