ORRATUM BANK PLC

Company number 08781066

Date	Type	Description	View / Download
17 Jun 2016	TM02	Termination of appointment of Abderahmane Mouhoubi as a secretary on 10 June 2016	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-06	(2 pages)
07 Apr 2016	CONNOT	Change of name notice	(2 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 January 2016 GBP 234,001	(4 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 250,000,000	(4 pages)
10 Mar 2016	MAR	Re-registration of Memorandum and Articles	(34 pages)
10 Mar 2016	BS	Balance Sheet	(2 pages)
10 Mar 2016	AUDS	Auditor's statement	(1 page)
10 Mar 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Mar 2016	AUDR	Auditor's report	(1 page)
10 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
10 Mar 2016	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
15 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(4 pages)
15 Feb 2016	CERTNM	Company name changed easy way to make business LIMITED\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-20	(3 pages)
12 Feb 2016	AD01	Registered office address changed from , Berkeley House Berkeley Square, London, W1J 6BD, England to Berkeley House Berkeley Square London W1J 6BD on 12 February 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr Youcef Ihaddaden as a director	(2 pages)
12 Feb 2016	AD01	Registered office address changed from , 55 st. James's Street, London, SW1A 1EF, England to Berkeley House Berkeley Square London W1J 6BD on 12 February 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr Youcef Ihaddaden as a director on 20 November 2013	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Soledad Garcia Nguere as a director on 6 July 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Peter Lanson as a director on 6 July 2015	(2 pages)
06 Jul 2015	AD01	Registered office address changed from , 22 Shrewsbury House Meadow Road, London, London, SW8 1LU, England to Berkeley House Berkeley Square London W1J 6BD on 6 July 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Soledad Garcia Nguere as a director on 25 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Miss Soledad Garcia Nguere as a director on 30 November 2013	(2 pages)
23 Apr 2015	AD01	Registered office address changed from , 22 Shrewsbury House Meadow Road, London, SW8 1LU, England to Berkeley House Berkeley Square London W1J 6BD on 23 April 2015	(1 page)
23 Apr 2015	AD01	Registered office address changed from , 26 Lawrence Close, White City Estate, London, W12 7nd, England to Berkeley House Berkeley Square London W1J 6BD on 23 April 2015	(1 page)