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TSB BANKING GROUP PLC

Company number 08871766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2020 AP01 Appointment of Mr Cesar Gonzalez-Bueno as a director on 23 March 2020
13 Feb 2020 AA Group of companies' accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
24 Jan 2020 AP01 Appointment of David Vegara Figueras as a director on 22 January 2020
02 Dec 2019 TM01 Termination of appointment of Miquel Montes Güell as a director on 14 November 2019
19 Jul 2019 CH01 Director's details changed for Mr Richard Henry Meddings on 5 July 2019
01 May 2019 AP01 Appointment of Mrs Deborah Anne Crosbie as a director on 1 May 2019
12 Feb 2019 AA Group of companies' accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
01 Feb 2019 AP03 Appointment of Keith Graham Hawkins as a secretary on 1 January 2019
01 Feb 2019 TM02 Termination of appointment of Lorna Veronica Curry as a secretary on 31 December 2018
14 Dec 2018 TM01 Termination of appointment of Alexandra Brigid Elizabeth Kinney as a director on 10 December 2018
12 Sep 2018 TM01 Termination of appointment of Paul David Pester as a director on 3 September 2018
19 Jul 2018 AP01 Appointment of Mr Andrew Warwick Simmonds as a director on 11 July 2018
15 Feb 2018 AA Group of companies' accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
02 Feb 2018 TM01 Termination of appointment of William Meredith Samuel as a director on 2 February 2018
02 Feb 2018 AP03 Appointment of Mrs Lorna Veronica Curry as a secretary on 24 January 2018
02 Feb 2018 TM02 Termination of appointment of Susan Elizabeth Crichton as a secretary on 24 January 2018
03 Oct 2017 AP01 Appointment of Dr Stephen Dowland Page as a director on 20 September 2017
03 Oct 2017 AP01 Appointment of Mr Richard Henry Meddings as a director on 20 September 2017
27 Mar 2017 AP01 Appointment of Paulina Beato Blanco as a director on 22 March 2017
22 Feb 2017 AA Group of companies' accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
31 Oct 2016 AP01 Appointment of Mr Richard Graeme Barclay Hardie as a director on 19 October 2016