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TSB BANK PLC

Company number SC095237

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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)
03 Feb 2023 AA Group of companies' accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
31 Mar 2022 RP04TM01 Second filing for the termination of Tomás Varela Muiña as a director
24 Mar 2022 CH01 Director's details changed for Mr Carlos Paz Rubio on 22 March 2022
23 Mar 2022 CH01 Director's details changed for Mr Marc Armengol Dulcet on 23 March 2022
23 Mar 2022 CH01 Director's details changed for Mr Robert James Mackenzie Bulloch on 23 March 2022
23 Mar 2022 CH01 Director's details changed for Mr Declan Joseph Hourican on 23 March 2022
23 Mar 2022 TM01 Termination of appointment of David Vegara Figueras as a director on 21 March 2022
22 Mar 2022 AP01 Appointment of Mr Leopoldo Alvear Trenor as a director on 22 March 2022
22 Mar 2022 AP01 Appointment of Mr Carlos Paz Rubio as a director on 22 March 2022
22 Mar 2022 AP01 Appointment of Mr Marc Armengol Dulcet as a director on 22 March 2022
22 Mar 2022 TM01 Termination of appointment of Tomás Varela Muiña as a director on 22 March 2022
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 31/03/2022
22 Mar 2022 TM01 Termination of appointment of Alicia Reyes Revuelta as a director on 21 March 2022
02 Mar 2022 MR04 Satisfaction of charge SC0952370004 in full
15 Feb 2022 AA Group of companies' accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
20 Dec 2021 CH01 Director's details changed for Mr Robin James Mackenzie Bulloch on 20 December 2021
20 Dec 2021 AP01 Appointment of Mr Robin James Mackenzie Bulloch as a director on 16 December 2021
13 Dec 2021 TM01 Termination of appointment of Deborah Anne Crosbie as a director on 2 December 2021
30 Nov 2021 TM01 Termination of appointment of Richard Henry Meddings as a director on 29 November 2021
08 Nov 2021 AP01 Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 1 November 2021
14 Sep 2021 TM01 Termination of appointment of Ralph Coates as a director on 13 September 2021
14 Sep 2021 AP01 Appointment of Mr Declan Joseph Hourican as a director on 13 September 2021
03 Jun 2021 CH01 Director's details changed for Ms Alicia Reyes Revuelta on 3 June 2021
18 May 2021 TM01 Termination of appointment of Cesar Gonzalez-Bueno as a director on 18 May 2021