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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)
06 Oct 2021 AP01 Appointment of Mr Wade Davis as a director on 1 October 2021
04 Oct 2021 AA Unaudited abridged accounts made up to 30 December 2020
04 Oct 2021 AA Unaudited abridged accounts made up to 30 December 2019
15 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 SH08 Change of share class name or designation
13 Sep 2021 SH10 Particulars of variation of rights attached to shares
25 May 2021 DISS40 Compulsory strike-off action has been discontinued
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with updates
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 72,713.4
18 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2020 AP01 Appointment of Mr Alejandro Zubillaga Ortiz as a director on 25 September 2020
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 70,497
01 Jul 2020 TM02 Termination of appointment of London Registrars Ltd as a secretary on 30 June 2020
15 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
15 Jan 2020 PSC07 Cessation of Diane Elizabeth Gray-Smith as a person with significant control on 5 December 2016
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 4 December 2018 with updates
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 65,733
19 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 TM02 Termination of appointment of Diane Gray-Smith as a secretary on 1 July 2018
07 Nov 2018 AP04 Appointment of London Registrars Ltd as a secretary on 1 July 2018