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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)
12 Sep 2014 CH01 Director's details changed for Mrs Alexandra Brigid Kinney Pritchard on 27 June 2014
17 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Jul 2014 AP01 Appointment of Mark Andrew Fisher as a director
16 Jun 2014 CH01 Director's details changed for Alexandra Brigid Kinney Pritchard on 16 June 2014
10 Jun 2014 AP01 Appointment of Dame Sandra June Dawson as a director
09 Jun 2014 AP01 Appointment of Mr Stuart William Sinclair as a director
09 Jun 2014 AP01 Appointment of Philip John Augar as a director
09 Jun 2014 AP01 Appointment of Alexandra Brigid Kinney Pritchard as a director
09 Jun 2014 AP01 Appointment of Mrs Polly Ann Williams as a director
30 May 2014 TM02 Termination of appointment of Paul Mcallister as a secretary
30 May 2014 AP03 Appointment of Susan Elizabeth Crichton as a secretary
30 May 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 5,000,000.00
06 May 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 550,000
01 May 2014 SH02 Sub-division of shares on 4 April 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The subdivision of each of the company's £1 ordinary shares into 1P ordinary shares and is hereby approved 04/04/2014
13 Mar 2014 AP01 Appointment of Mr William Meredith Samuel as a director
25 Feb 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
07 Feb 2014 CERT8A Commence business and borrow
07 Feb 2014 SH50 Trading certificate for a public company
31 Jan 2014 NEWINC Incorporation