THE BANK OF LONDON GROUP HOLDINGS LIMITED

Company number 10511092

Date	Type	Description	View / Download
25 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with updates	(4 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 72,713.4	(4 pages)
18 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
20 Nov 2020	MA	Memorandum and Articles of Association	(51 pages)
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	(5 pages)
16 Nov 2020	AP01	Appointment of Mr Alejandro Zubillaga Ortiz as a director on 25 September 2020	(2 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 70,497	(4 pages)
01 Jul 2020	TM02	Termination of appointment of London Registrars Ltd as a secretary on 30 June 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
15 Jan 2020	PSC07	Cessation of Diane Elizabeth Gray-Smith as a person with significant control on 5 December 2016	(1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 65,733	(3 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
07 Nov 2018	TM02	Termination of appointment of Diane Gray-Smith as a secretary on 1 July 2018	(1 page)
07 Nov 2018	AP04	Appointment of London Registrars Ltd as a secretary on 1 July 2018	(2 pages)
07 Nov 2018	AD01	Registered office address changed from Flat 3, 63 Belsize Avenue London NW3 4BN United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 7 November 2018	(1 page)
03 Sep 2018	CH01	Director's details changed for Mr Mark Tluszcz on 1 June 2018	(2 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
25 May 2018	TM01	Termination of appointment of Diane Elizabeth Gray-Smith as a director on 25 May 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Diane Elizabeth Gray-Smith as a director on 25 May 2018	(1 page)
09 May 2018	SH02	Sub-division of shares on 23 April 2018	(6 pages)
04 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 quoted 25/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)