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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Sep 2018	CH01	Director's details changed for Mr Mark Tluszcz on 1 June 2018	View PDF Director's details changed for Mr Mark Tluszcz on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2018	TM01	Termination of appointment of Diane Elizabeth Gray-Smith as a director on 25 May 2018	View PDF Termination of appointment of Diane Elizabeth Gray-Smith as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	TM01	Termination of appointment of Diane Elizabeth Gray-Smith as a director on 25 May 2018	View PDF Termination of appointment of Diane Elizabeth Gray-Smith as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	SH02	Sub-division of shares on 23 April 2018	View PDF Sub-division of shares on 23 April 2018 - link opens in a new window - 6 pages (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	View PDF 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 - link opens in a new window - 51 pages (51 pages)
03 May 2018	AP01	Appointment of Mr Mark Tluszcz as a director on 25 April 2018	View PDF Appointment of Mr Mark Tluszcz as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 63,715	View PDF Statement of capital following an allotment of shares on 25 April 2018 GBP 63,715 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
25 Apr 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 Apr 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
25 Apr 2018	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 50,000	View PDF Statement of capital following an allotment of shares on 9 April 2018 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	PSC04	Change of details for Mr Anthony George Watson as a person with significant control on 5 December 2016	View PDF Change of details for Mr Anthony George Watson as a person with significant control on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-22 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-05 GBP 1 - link opens in a new window - 38 pages (38 pages)

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