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WESLEYAN BANK LIMITED

Company number 02839202

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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)
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
07 Jul 2017 PSC05 Change of details for Wesleyan Assurance Society as a person with significant control on 6 April 2016
13 Jun 2017 AUD Auditor's resignation
31 May 2017 AUD Auditor's resignation
16 Aug 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
25 May 2016 AP01 Appointment of Mr William Michael Gray as a director on 19 May 2016
20 May 2016 AP01 Appointment of Mr Philip David White as a director on 19 May 2016
26 Jan 2016 AP01 Appointment of Mr Laoiseach Sean O'loingsigh as a director on 14 December 2015
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 44,900,000
18 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2015 CH01 Director's details changed for Mr Christopher Tucker on 1 April 2015
28 Jul 2015 CH01 Director's details changed for Mr. Martin Warwick Bryant on 1 April 2015
28 Jul 2015 CH01 Director's details changed for Mr Jeremy Macduff Brettell on 1 April 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 22,500,000
27 Jul 2015 CH01 Director's details changed for Mr Stephen Nicholas Deutsch on 1 April 2015
27 Jul 2015 CH03 Secretary's details changed for Mr Doug Bright on 1 April 2015
09 Jul 2015 AA Full accounts made up to 31 December 2014
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 22,500,000
18 Jul 2014 CH01 Director's details changed for Mr Stephen Nicholas Deutsch on 23 November 2012
13 May 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 TM02 Termination of appointment of Joseph Roderick as a secretary
13 Jan 2014 AP03 Appointment of Mr Doug Bright as a secretary
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
16 Apr 2013 AA Full accounts made up to 31 December 2012