- Company Overview for TSB BANK PLC (SC095237)
- Filing history for TSB BANK PLC (SC095237)
- People for TSB BANK PLC (SC095237)
- Charges for TSB BANK PLC (SC095237)
- More for TSB BANK PLC (SC095237)
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) |
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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
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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 |