TSB BANKING GROUP PLC

Company number 08871766

Date	Type	Description	View / Download
09 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
20 Aug 2024	CH01	Director's details changed for Mr Robert James Mackenzie Bulloch on 20 August 2024	(2 pages)
20 Aug 2024	AD01	Registered office address changed from 8 Bishopsgate 19th Floor 8 Bishopsgate London EC2N 4BQ England to 19th Floor 8 Bishopsgate London EC2N 4BQ on 20 August 2024	(1 page)
20 Aug 2024	AD01	Registered office address changed from 20 Gresham Street London EC2V 7JE England to 8 Bishopsgate 19th Floor 8 Bishopsgate London EC2N 4BQ on 20 August 2024	(1 page)
04 Jun 2024	TM01	Termination of appointment of Lynne Margaret Peacock as a director on 31 May 2024	(1 page)
08 Apr 2024	AP01	Appointment of Mr Morten Nicolai Friis as a director on 1 April 2024	(2 pages)
12 Feb 2024	AA	Group of companies' accounts made up to 31 December 2023	(130 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
09 Jan 2024	AP01	Appointment of Ms Judith Elizabeth Eden as a director on 1 January 2024	(2 pages)
11 Sep 2023	TM01	Termination of appointment of Mark Martin Rennison as a director on 31 August 2023	(1 page)
18 Apr 2023	CH01	Director's details changed for Ms Elizabeth Grace Chambers on 1 December 2020	(2 pages)
17 Mar 2023	AP01	Appointment of Ms Zahra Shiva Bahrololoumi as a director on 17 March 2023	(2 pages)
17 Mar 2023	AP01	Appointment of Mr Ahmed Essameldin Ahmed Aboushelbaya as a director on 17 March 2023	(2 pages)
08 Feb 2023	AA	Group of companies' accounts made up to 31 December 2022	(136 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
24 Mar 2022	CH01	Director's details changed for Mr Carlos Paz Rubio on 22 March 2022	(2 pages)
22 Mar 2022	AP01	Appointment of Mr Marc Armengol Dulcet as a director on 22 March 2022	(2 pages)
22 Mar 2022	AP01	Appointment of Mr Leopoldo Alvear Trenor as a director on 22 March 2022	(2 pages)
22 Mar 2022	AP01	Appointment of Mr Carlos Paz Rubio as a director on 22 March 2022	(2 pages)
22 Mar 2022	TM01	Termination of appointment of David Vegara Figueras as a director on 21 March 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Tomás Varela Muiña as a director on 21 March 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Alicia Reyes Revuelta as a director on 21 March 2022	(1 page)
17 Feb 2022	AA	Group of companies' accounts made up to 31 December 2021	(132 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
20 Dec 2021	CH01	Director's details changed for Mr Robin James Mackenzie Bulloch on 20 December 2021	(2 pages)