Advanced company searchLink opens in new window

WESLEYAN BANK LIMITED

Company number 02839202

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2023 AD01 Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 1 December 2023
01 Dec 2023 AD01 Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 1 December 2023
04 Aug 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
06 Jul 2022 TM01 Termination of appointment of Andrew James D'arcy as a director on 30 June 2022
21 Jun 2022 AUD Auditor's resignation
14 Jun 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 SH19 Statement of capital on 30 March 2022
  • GBP 118,040,000
30 Mar 2022 SH20 Statement by Directors
30 Mar 2022 CAP-SS Solvency Statement dated 29/03/22
30 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2022 AP01 Appointment of Mr Timothy Mark Blackwell as a director on 28 February 2022
01 Mar 2022 AP01 Appointment of Mr Martyn Scrivens as a director on 28 February 2022
01 Mar 2022 AP01 Appointment of Mr Alexander Leicester as a director on 28 February 2022
01 Mar 2022 AP01 Appointment of Mr Matthew Peter Vincent Wyles as a director on 28 February 2022
01 Mar 2022 PSC02 Notification of Hampshire Trust Bank Plc as a person with significant control on 28 February 2022
01 Mar 2022 AP03 Appointment of Mr Scott Roger Walford Southgate as a secretary on 28 February 2022
01 Mar 2022 PSC07 Cessation of Wesleyan Assurance Society as a person with significant control on 28 February 2022
01 Mar 2022 TM01 Termination of appointment of Robert Anthony Clare as a director on 28 February 2022
01 Mar 2022 AD01 Registered office address changed from PO Box 3420 Colmore Circus Birmingham West Midlands. B4 6AE to 55 Bishopsgate London EC2N 3AS on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of Martin Warwick Bryant as a director on 28 February 2022
28 Feb 2022 TM02 Termination of appointment of Selena Jane Pritchard as a secretary on 28 February 2022
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 118,040,000
13 Aug 2021 AA Full accounts made up to 31 December 2020