FINANCIAL SERVICES CULTURE BOARD

Company number 09278255

Date	Type	Description	View / Download
01 Sep 2021	AP01	Appointment of Mr Christopher Martin Grant as a director on 1 September 2021	(2 pages)
28 Apr 2021	CERTNM	Company name changed banking standards board\certificate issued on 28/04/21 CONNOT ‐ Change of name notice
28 Apr 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(1 page)
15 Apr 2021	CONNOT	Change of name notice	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Mikael Resen Iman-Sorensen as a director on 12 December 2020	(1 page)
08 Dec 2020	MA	Memorandum and Articles of Association	(29 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Nov 2020	CH01	Director's details changed for Mr Mikael Down on 2 November 2020	(2 pages)
02 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
02 Nov 2020	CH01	Director's details changed for Jane Margaret Morse Hanson on 2 November 2020	(2 pages)
02 Nov 2020	CH01	Director's details changed for Dame Susan Ilene Rice on 2 November 2020	(2 pages)
02 Nov 2020	CH01	Director's details changed for Gillian Guy on 2 November 2020	(2 pages)
02 Nov 2020	CH01	Director's details changed for Sir Brendan Paul Barber on 2 November 2020	(2 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(20 pages)
16 Sep 2020	AP01	Appointment of Jane Margaret Morse Hanson as a director on 16 September 2020	(2 pages)
16 Jul 2020	TM01	Termination of appointment of Alison Jane Robb as a director on 15 July 2020	(1 page)
02 Jul 2020	CH01	Director's details changed for Mr Saker Anwar Nusseibeh on 22 September 2018	(2 pages)
09 Apr 2020	AP01	Appointment of Mr David Edward Michael Best as a director on 25 March 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Clare Eleanor Woodman as a director on 19 March 2020	(1 page)
15 Jan 2020	PSC01	Notification of Susan Ilene Rice as a person with significant control on 1 January 2020	(2 pages)
15 Jan 2020	PSC07	Cessation of Mary Colette Bowe as a person with significant control on 31 December 2019	(1 page)
14 Jan 2020	CH01	Director's details changed for Dame Susan Ilene Rice on 1 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Colette Bowe as a director on 31 December 2019	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
25 Sep 2019	TM01	Termination of appointment of James David Kempster Bardrick as a director on 25 September 2019	(1 page)