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JN BANK UK LTD

Company number 11734380

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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)
18 Apr 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Nicole Coll as a director on 1 March 2024	View PDF Termination of appointment of Nicole Coll as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 24,930,012	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 24,930,012 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 72 pages (72 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 24,930,011	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 24,930,011 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AP01	Appointment of Mrs Nicole Coll as a director on 5 December 2023	View PDF Appointment of Mrs Nicole Coll as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 24,930,010	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 24,930,010 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	TM01	Termination of appointment of Karen Angela Jordan as a director on 1 September 2023	View PDF Termination of appointment of Karen Angela Jordan as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 24,930,008	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 24,930,008 - link opens in a new window - 7 pages (7 pages)
28 Jun 2023	AP01	Appointment of Mr Colin John Mander as a director on 28 June 2023	View PDF Appointment of Mr Colin John Mander as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 24,930,009	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 24,930,009 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Mr Asif Ahmad as a director on 30 May 2023	View PDF Appointment of Mr Asif Ahmad as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 24,930,008 ANNOTATION Clarification a second filed SH01 was registered on 13/07/23	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 24,930,008 ANNOTATION Clarification a second filed SH01 was registered on 13/07/23 - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	AP01	Appointment of Mr Paul Noble as a director on 21 April 2023	View PDF Appointment of Mr Paul Noble as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Ian Marshall as a director on 24 February 2023	View PDF Termination of appointment of Ian Marshall as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mr Andrew Parr as a director on 13 January 2023	View PDF Appointment of Mr Andrew Parr as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Dean Fensome as a director on 13 January 2023	View PDF Termination of appointment of Dean Fensome as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 70 pages (70 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 24,930,007	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 24,930,007 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	TM01	Termination of appointment of Colin John Mander as a director on 30 June 2022	View PDF Termination of appointment of Colin John Mander as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 24,930,006	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 24,930,006 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)

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JN BANK UK LTD

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