SECURE TRUST BANK PUBLIC LIMITED COMPANY

Company number 00541132

Date	Type	Description	View / Download
10 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 07/06/2017	(4 pages)
03 Dec 2018	AP01	Appointment of Baroness Lucy Jeanne Neville-Rolfe as a director on 28 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Paul Christopher Myers as a director on 28 November 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Andrew Alfred Salmon as a director on 8 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Henry Angest as a director on 8 August 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
24 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
22 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(198 pages)
03 May 2018	AUD	Auditor's resignation	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 10/01/2019	(4 pages)
16 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(80 pages)
16 May 2017	RESOLUTIONS	Resolutions RES13 ‐ That the directors are authorised to call a general meeting of the company, other than an annual general meeeting, on not less than 14 clear day's notice 03/05/2017	(1 page)
16 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(183 pages)
25 Nov 2016	AP01	Appointment of Victoria Katharine Stewart as a director on 22 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Dorothy Ann Berresford as a director on 22 November 2016	(2 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 7,390,091.6	(3 pages)
21 Jun 2016	AR01	Annual return made up to 7 June 2016 no member list Statement of capital on 2016-06-21 GBP 90,314,967.57936	(10 pages)
13 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(116 pages)
04 Jan 2016	TM01	Termination of appointment of Carol Frances Sergeant as a director on 31 December 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 7 June 2015 no member list Statement of capital on 2015-06-30 GBP 90,314,967.8	(11 pages)
30 Jun 2015	CH01	Director's details changed for Henry Angest on 12 June 2015	(2 pages)