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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)
11 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 39,339,450.1
07 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 39,339,450.1
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
  • GBP 34,339,450.1
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 22 July 2024
  • GBP 6,714,450.1
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 214,450.1
04 May 2024 MA Memorandum and Articles of Association
03 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 105,532.3
02 May 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 104,982
02 May 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 104,526
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 104,070
10 Jan 2024 AA Full accounts made up to 30 December 2022
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
04 Jul 2023 TM01 Termination of appointment of Margaret Josephine Mcdonagh as a director on 24 June 2023
23 May 2023 AP03 Appointment of Mr Samuel James Maclaren Waite as a secretary on 28 April 2023
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 104,042.9
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 102,522.8
15 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2022
  • GBP 99,406.5
08 Feb 2023 AAMD Amended total exemption full accounts made up to 30 December 2020