BRITISH BUSINESS BANK PLC

Company number 08616013

Date	Type	Description	View / Download
10 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 664,326,143	(9 pages)
10 Sep 2015	AD03	Register(s) moved to registered inspection location Fleetbank House Salisbury Square London EC4Y 8JX	(1 page)
09 Sep 2015	AD02	Register inspection address has been changed to Fleetbank House Salisbury Square London EC4Y 8JX	(1 page)
27 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(91 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 664,326,143	(3 pages)
06 May 2015	TM01	Termination of appointment of Maria Francisca Turner as a director on 4 May 2015	(1 page)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 503,360,010	(3 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 503,360,010	(3 pages)
18 Mar 2015	AP01	Appointment of Mr Patrick John Magee as a director on 10 March 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Christopher Newton Fox as a director on 13 January 2015	(2 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 503,360,010	(4 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Nov 2014	TM01	Termination of appointment of Patrick John Magee as a director on 16 October 2014	(2 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 23/09/2014	(53 pages)
02 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
29 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 50,001	(22 pages)
06 Aug 2014	AP01	Appointment of Maria Francisca Turner as a director on 28 April 2014	(3 pages)
01 Aug 2014	TM02	Termination of appointment of David Gerard Campbell as a secretary on 24 June 2014	(2 pages)
01 Aug 2014	AP03	Appointment of Shanika Amarasekara as a secretary on 24 June 2014	(3 pages)
01 Aug 2014	AP01	Appointment of Jonathan Britton as a director on 28 April 2014	(3 pages)
01 Aug 2014	AP01	Appointment of Mr Colin Glass as a director on 24 June 2014	(3 pages)
01 Aug 2014	AP01	Appointment of Mrs Teresa Colomba Graham as a director on 24 June 2014	(3 pages)
01 Aug 2014	AP01	Appointment of Caroline Inez Green as a director on 24 June 2014	(3 pages)
17 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second Filed AP01 for Ceri Ivor Daniel Smith	(5 pages)
16 Dec 2013	AP01	Appointment of Mr Keith Charles William Morgan as a director	(3 pages)

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