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TRIODOS BANK UK LIMITED

Company number 11379025

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	AP01	Appointment of Mr Nigel Morrison as a director on 17 July 2024	View PDF Appointment of Mr Nigel Morrison as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mrs Sarah Jane Ball as a director on 12 August 2024	View PDF Appointment of Mrs Sarah Jane Ball as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Dr Bevis Matthew Watts on 10 January 2024	View PDF Director's details changed for Dr Bevis Matthew Watts on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CH01	Director's details changed for Ms Alessandra Mongiardino on 11 July 2024	View PDF Director's details changed for Ms Alessandra Mongiardino on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 136 pages (136 pages)
02 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 106 pages (106 pages)
05 Apr 2023	TM02	Termination of appointment of Tania Maura Rosalinda Deitch as a secretary on 13 March 2023	View PDF Termination of appointment of Tania Maura Rosalinda Deitch as a secretary on 13 March 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Ms Alessandra Mongiardino as a director on 1 January 2023	View PDF Appointment of Ms Alessandra Mongiardino as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mrs Sian Clare Williams as a director on 1 January 2023	View PDF Appointment of Mrs Sian Clare Williams as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 78 pages (78 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP03	Appointment of Mrs Tania Maura Rosalinda Deitch as a secretary on 13 July 2022	View PDF Appointment of Mrs Tania Maura Rosalinda Deitch as a secretary on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Keith Lawrence Bevan as a director on 1 July 2022	View PDF Appointment of Mr Keith Lawrence Bevan as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AP01	Appointment of Mr Wibout De Klijne as a director on 1 April 2022	View PDF Appointment of Mr Wibout De Klijne as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Pierre Herman Aeby as a director on 31 March 2022	View PDF Termination of appointment of Pierre Herman Aeby as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM02	Termination of appointment of Emily Belle Wilson as a secretary on 20 December 2021	View PDF Termination of appointment of Emily Belle Wilson as a secretary on 20 December 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 74 pages (74 pages)
02 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Ms Karen Furlong as a director on 26 August 2020	View PDF Appointment of Ms Karen Furlong as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)

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TRIODOS BANK UK LIMITED

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