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TRIODOS BANK UK LIMITED

Company number 11379025

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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)
26 Aug 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
07 Jun 2019 AP03 Appointment of Ms Emily Belle Wilson as a secretary on 3 June 2019
24 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
16 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 172,000,000
13 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 21/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2019 CC04 Statement of company's objects
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 5,001,000
06 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-21
06 Feb 2019 NM06 Change of name with request to seek comments from relevant body
06 Feb 2019 CONNOT Change of name notice
28 Jan 2019 AP01 Appointment of Mr Richard Mark Burrett as a director on 25 January 2019
28 Jan 2019 AP01 Appointment of Mr Gary Edward Page as a director on 25 January 2019
09 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Dec 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
26 Oct 2018 AP01 Appointment of Mr Pierre Herman Aeby as a director on 18 October 2018
26 Oct 2018 TM01 Termination of appointment of Jeltje Joukje Banga as a director on 18 October 2018
23 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-23
  • GBP 1,000