Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
TM01 |
Termination of appointment of Erin Marie Platts as a director on 4 November 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of John Mark Hinshaw as a director on 1 October 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Ms Mridul Hegde on 21 June 2024
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16 May 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
TM01 |
Termination of appointment of Darren Scott Pope as a director on 22 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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05 Mar 2024 |
TM01 |
Termination of appointment of Patrick John Flynn as a director on 27 February 2024
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19 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
AUD |
Auditor's resignation
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08 Aug 2023 |
AP01 |
Appointment of Mr Thomas Geoffrey Wolfenden as a director on 7 August 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Ms Mridul Hegde on 13 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Ms Mridul Hegde as a director on 22 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr John Mark Hinshaw as a director on 6 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Stuart George Tait as a director on 6 June 2023
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07 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
CERTNM |
Company name changed silicon valley bank uk LIMITED\certificate issued on 02/06/23
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CONNOT ‐
Change of name notice
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02 Jun 2023 |
NM06 |
Change of name with request to seek comments from relevant body
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23 May 2023 |
TM01 |
Termination of appointment of Vinodka Murria as a director on 16 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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14 Mar 2023 |
PSC07 |
Cessation of Svb Financial Group as a person with significant control on 13 March 2023
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14 Mar 2023 |
PSC02 |
Notification of Hsbc Uk Bank Plc as a person with significant control on 13 March 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Gavin Paul Hewitt as a director on 25 January 2023
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Admin Removed pages containing unecessary material in the articles were administratively from the public register on 18/08/2022.
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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