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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)
28 Jul 2015 AP01 Appointment of Mr Tomás Varela Muiña as a director on 30 June 2015
28 Jul 2015 AP01 Appointment of Mr Miquel Montes Güell as a director on 30 June 2015
13 Jul 2015 TM01 Termination of appointment of Mark Andrew Fisher as a director on 30 June 2015
13 Jul 2015 TM01 Termination of appointment of Norval Mackenzie Bryson as a director on 30 June 2015
13 Jul 2015 TM01 Termination of appointment of Philip John Augar as a director on 30 June 2015
29 Apr 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 TM01 Termination of appointment of Godfrey Robson as a director on 22 April 2015
09 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 79,450,001
08 Apr 2015 CH01 Director's details changed for Godfrey Robson on 2 April 2015
08 Apr 2015 CH01 Director's details changed for Mr Darren Scott Pope on 2 April 2015
12 Feb 2015 CH01 Director's details changed for Mr Stuart William Sinclair on 29 November 2014
12 Feb 2015 CH01 Director's details changed for Dr Paul David Pester on 31 May 2014
16 Jan 2015 MR01 Registration of charge SC0952370003, created on 8 January 2015
14 Nov 2014 MR04 Satisfaction of charge SC0952370001 in full
14 Nov 2014 MR01 Registration of charge SC0952370002, created on 13 November 2014
12 Sep 2014 CH01 Director's details changed for Mrs Alexandra Brigid Kinney Pritchard on 27 June 2014
11 Jul 2014 AP01 Appointment of Mark Andrew Fisher as a director
27 Jun 2014 MR01 Registration of charge 0952370001
16 Jun 2014 CH01 Director's details changed for Alexandra Brigid Kinney Pritchard on 16 June 2014
12 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
11 Jun 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AP03 Appointment of Susan Elizabeth Crichton as a secretary
11 Jun 2014 TM02 Termination of appointment of Paul Mcallister as a secretary
10 Jun 2014 AP01 Appointment of Dame Sandra June Dawson as a director
09 Jun 2014 AP01 Appointment of Alexandra Brigid Kinney Pritchard as a director