FINANCIAL SERVICES CULTURE BOARD

Company number 09278255

Date	Type	Description	View / Download
15 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Saker Anwar Nusseibeh as a director on 15 July 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Baroness Onora Sylvia O'neill as a director on 1 May 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Gillian Guy as a director on 1 May 2015	(2 pages)
18 Jun 2015	CH01	Director's details changed for Lady Susan Ilene Rice on 17 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Antonio Pedro Dos Santos Simoes as a director on 1 May 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Alison Mary Cottrell as a director on 27 April 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Ms. Clare Eleanor Woodman as a director on 1 May 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Right Reverend David Andrew Urquhart as a director on 1 May 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Alison Robb as a director on 1 May 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Lady Susan Ilene Rice as a director on 1 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Paul Gavin Johnson as a director on 1 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of James David Kempster Bardrick as a director on 1 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Craig Francis Donaldson as a director on 1 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Sir Brendan Paul Barber as a director on 1 May 2015	(2 pages)
18 May 2015	AP04	Appointment of Frostrow Capital Llp as a secretary on 31 March 2015	(2 pages)
16 Apr 2015	CH01	Director's details changed for Dame Mary Colette Bowe on 23 March 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Lord John Francis Mcfall as a director on 1 April 2015	(2 pages)
16 Apr 2015	CH01	Director's details changed for Sir Richard Peter Lambert on 23 March 2015	(2 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name chnaged 30/03/2015	(36 pages)
31 Mar 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
31 Mar 2015	MISC	NE01 filed	(2 pages)
31 Mar 2015	CERTNM	Company name changed banking standards review council\certificate issued on 31/03/15 RES15 ‐ Change company name resolution on 2015-03-30	(3 pages)
31 Mar 2015	CONNOT	Change of name notice	(2 pages)
23 Mar 2015	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to 3Rd Floor 75 King William St London EC4N 7BE on 23 March 2015	(1 page)