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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)
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
08 Feb 2023 AAMD Amended total exemption full accounts made up to 30 December 2019
09 Jan 2023 AA Full accounts made up to 30 December 2021
06 Jan 2023 PSC04 Change of details for Mr Anthony George Watson as a person with significant control on 30 December 2021
30 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
18 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 99,406.5
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023.
12 Oct 2022 CERTNM Company name changed tbol LIMITED\certificate issued on 12/10/22
  • RES15 ‐ Change company name resolution on 2022-09-27
12 Oct 2022 CONNOT Change of name notice
12 Oct 2022 NM06 Change of name with request to seek comments from relevant body
10 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with updates
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 AP01 Appointment of Lord Peter Benjamin Mandelson as a director on 1 November 2021
30 Nov 2021 AP01 Appointment of Baroness Margaret Josephine Mcdonagh as a director on 1 November 2021
30 Nov 2021 AP01 Appointment of Mr Harvey Schwartz as a director on 31 October 2021
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 77,773.5
15 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2021 AD01 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 100 Bishopsgate Bishopsgate London EC2N 4AG on 12 October 2021