- Company Overview for WESLEYAN BANK LIMITED (02839202)
- Filing history for WESLEYAN BANK LIMITED (02839202)
- People for WESLEYAN BANK LIMITED (02839202)
- More for WESLEYAN BANK LIMITED (02839202)
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) |
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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
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30 Mar 2022 | SH20 | Statement by Directors | |
30 Mar 2022 | CAP-SS | Solvency Statement dated 29/03/22 | |
30 Mar 2022 | RESOLUTIONS |
Resolutions
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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
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13 Aug 2021 | AA | Full accounts made up to 31 December 2020 |