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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01 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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05 Feb 2024 |
AD04 |
Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER
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05 Feb 2024 |
CH03 |
Secretary's details changed for Mr Graeme Duncan on 11 October 2023
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10 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Hugh Leathley Chater as a director on 8 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mrs Allegra Cristina Patrizi as a director on 8 November 2023
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16 Oct 2023 |
PSC05 |
Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Hugh Leathley Chater on 11 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Clifford James Abrahams on 11 October 2023
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13 Oct 2023 |
AD04 |
Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER
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13 Oct 2023 |
AD04 |
Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER
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11 Oct 2023 |
AD01 |
Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to 177 Bothwell Street Glasgow G2 7ER on 11 October 2023
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06 Jul 2023 |
PSC02 |
Notification of Clydesdale Bank Plc as a person with significant control on 29 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Clydesdale Bank Asset Finance Limited as a person with significant control on 29 June 2023
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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10 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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03 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Hugh Leathley Chater as a director on 1 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Gavin Rodney Opperman as a director on 1 October 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Clifford James Abrahams as a director on 8 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Mark John Thundercliffe as a director on 7 March 2021
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