TSB BANKING GROUP PLC

Company number 08871766

Date	Type	Description	View / Download
31 Oct 2016	AP01	Appointment of Mr Richard Graeme Barclay Hardie as a director on 19 October 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Ralph Coates as a director on 1 July 2016	(2 pages)
04 Jul 2016	CH01	Director's details changed for Dr Paul David Pester on 23 January 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Darren Scott Pope as a director on 1 July 2016	(1 page)
12 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(105 pages)
30 Mar 2016	CH01	Director's details changed for Mrs Alexandra Brigid Elizabeth Kinney on 14 March 2016	(2 pages)
18 Mar 2016	AR01	Annual return made up to 31 January 2016 no member list Statement of capital on 2016-03-18 GBP 5,000,000	(22 pages)
17 Feb 2016	AD02	Register inspection address has been changed from C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA England to 20 Gresham Street London EC2V 7JE	(1 page)
05 Feb 2016	AD04	Register(s) moved to registered office address 20 Gresham Street London EC2V 7JE	(1 page)
05 Feb 2016	CH01	Director's details changed for Mrs Alexandra Brigid Elizabeth Kinney on 30 January 2016	(2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
03 Dec 2015	TM01	Termination of appointment of Stuart William Sinclair as a director on 27 November 2015	(1 page)
03 Aug 2015	AP03	Appointment of Carlos Bas Short as a secretary on 30 June 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Mr Tomás Varela Muiña as a director on 30 June 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Miquel Montes Güell as a director on 30 June 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Mark Andrew Fisher as a director on 30 June 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Norval Mackenzie Bryson as a director on 30 June 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Philip John Augar as a director on 30 June 2015	(1 page)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(164 pages)
15 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of agm held not less than 14 days notice 22/04/2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Godfrey Robson as a director on 22 April 2015	(1 page)
12 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
12 Mar 2015	AD02	Register inspection address has been changed to C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
11 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 5,000,000	(23 pages)
12 Feb 2015	CH01	Director's details changed for Dr Paul David Pester on 31 May 2014	(2 pages)

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