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SECURE TRUST BANK PUBLIC LIMITED COMPANY

Company number 00541132

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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)
12 Jul 2012 CH01 Director's details changed for Henry Angest on 21 June 2012
18 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
06 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
07 Nov 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 27/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation and sub-division of shares 27/10/2011
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 5,666,666.80
07 Nov 2011 SH02 Consolidation and sub-division of shares on 27 October 2011
21 Sep 2011 TM01 Termination of appointment of Dean Proctor as a director
14 Sep 2011 TM01 Termination of appointment of Robert Wickham as a director
14 Sep 2011 TM01 Termination of appointment of James Cobb as a director
14 Sep 2011 TM01 Termination of appointment of Atholl Turrell as a director
14 Sep 2011 TM01 Termination of appointment of David Nield as a director
14 Sep 2011 TM01 Termination of appointment of Kevin Hayes as a director
14 Sep 2011 AP01 Appointment of Mrs Carol Frances Sergeant as a director
28 Jun 2011 AP01 Appointment of Kevin Anthony Hayes as a director
27 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AP01 Appointment of Mr Neeraj Kapur as a director
14 Jun 2011 TM01 Termination of appointment of Nicholas Fielden as a director
16 Mar 2011 AP01 Appointment of Paul Marrow as a director
16 Dec 2010 TM01 Termination of appointment of Owen Woodley as a director
02 Dec 2010 AP01 Appointment of Dean Michael Proctor as a director
01 Oct 2010 AP01 Appointment of Mr Paul Anthony Lynam as a director
16 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders