SECURE TRUST BANK PUBLIC LIMITED COMPANY filing history - Find and update company information

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SECURE TRUST BANK PUBLIC LIMITED COMPANY

Company number 00541132

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 7,616,022.8	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 7,616,022.8 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP01	Appointment of Mr James Alexander Brown as a director on 31 March 2024	View PDF Appointment of Mr James Alexander Brown as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP03	Appointment of Mrs Lisa Jane Daniels as a secretary on 12 March 2024	View PDF Appointment of Mrs Lisa Jane Daniels as a secretary on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM02	Termination of appointment of Charles John Mayo as a secretary on 12 March 2024	View PDF Termination of appointment of Charles John Mayo as a secretary on 12 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 7,614,590	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 7,614,590 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP03	Appointment of Mr Charles John Mayo as a secretary on 9 February 2024	View PDF Appointment of Mr Charles John Mayo as a secretary on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM02	Termination of appointment of Mark Philip David Stevens as a secretary on 9 February 2024	View PDF Termination of appointment of Mark Philip David Stevens as a secretary on 9 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 7,608,473.2	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 7,608,473.2 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 7,607,118	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 7,607,118 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 7,595,830.8	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 7,595,830.8 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AP01	Appointment of Ms Victoria Grant Mitchell as a director on 1 November 2023	View PDF Appointment of Ms Victoria Grant Mitchell as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 7,568,248.4	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 7,568,248.4 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 7,486,618.4	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 7,486,618.4 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 7,486,542	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 7,486,542 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 7,486,478	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 7,486,478 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 7,485,235.6	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 7,485,235.6 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AD01	Registered office address changed from One Arleston Way Solihull B90 4LH to Yorke House Arleston Way Solihull B90 4LH on 29 June 2023	View PDF Registered office address changed from One Arleston Way Solihull B90 4LH to Yorke House Arleston Way Solihull B90 4LH on 29 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 7,482,021.2	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 7,482,021.2 - link opens in a new window - 3 pages (3 pages)
31 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 191 pages (191 pages)
11 May 2023	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 7,481,820.4	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 7,481,820.4 - link opens in a new window - 3 pages (3 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 7,480,545.2	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 7,480,545.2 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 7,479,139.2	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 7,479,139.2 - link opens in a new window - 3 pages (3 pages)

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