THE BANK OF LONDON GROUP HOLDINGS LIMITED
Company number 10511092
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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) |
|---|---|---|---|
| 17 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 10 January 2025
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| 23 Dec 2024 | TM01 | Termination of appointment of Alejandro Zubillaga Ortiz as a director on 16 December 2024 | |
| 23 Dec 2024 | AP01 | Appointment of Mr Samuel Waite as a director on 16 December 2024 | |
| 23 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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| 08 Dec 2024 | CS01 | Confirmation statement made on 24 November 2024 with updates | |
| 03 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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| 15 Nov 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2024
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| 11 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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| 07 Nov 2024 | RESOLUTIONS |
Resolutions
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| 07 Nov 2024 | MA | Memorandum and Articles of Association | |
| 06 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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| 30 Oct 2024 | TM01 | Termination of appointment of Harvey Schwartz as a director on 4 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Peter Benjamin Mandelson as a director on 4 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Wade Davis as a director on 27 September 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Anthony George Watson as a director on 11 September 2024 | |
| 16 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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| 09 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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| 09 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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| 04 May 2024 | MA | Memorandum and Articles of Association | |
| 03 May 2024 | RESOLUTIONS |
Resolutions
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| 02 May 2024 | SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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| 02 May 2024 | SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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| 02 May 2024 | SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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| 10 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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| 10 Jan 2024 | AA | Full accounts made up to 30 December 2022 |