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SAINSBURY'S BANK PLC

Company number 03279730

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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)
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 260,000,000
12 Jun 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 240,000,000
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 190,000,000
20 Feb 2014 AP01 Appointment of Steve Burke as a director
19 Feb 2014 AP01 Appointment of Andrew Simmonds as a director
19 Feb 2014 SH08 Change of share class name or designation
12 Feb 2014 TM01 Termination of appointment of Alan Brindley as a director
12 Feb 2014 TM01 Termination of appointment of Ian Fox as a director
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
27 Nov 2013 AP01 Appointment of Mark Frederick Mullington as a director
27 Nov 2013 AP01 Appointment of Mrs Marcia Dominic Campbell as a director
19 Nov 2013 AP01 Appointment of Mr David Thomas Arden as a director
19 Nov 2013 AP03 Appointment of David Thomas Arden as a secretary
19 Nov 2013 TM01 Termination of appointment of Hannah Bernard as a director
19 Nov 2013 TM02 Termination of appointment of Hannah Bernard as a secretary
16 Aug 2013 TM01 Termination of appointment of John Galloway as a director
09 Aug 2013 AP01 Appointment of Mr. Roger William John Davis as a director
14 Jun 2013 AA Full accounts made up to 31 December 2012
16 May 2013 MR01 Registration of charge 032797300001
05 Mar 2013 TM01 Termination of appointment of Darren Shapland as a director
12 Feb 2013 TM01 Termination of appointment of David Arden as a director
25 Jan 2013 AP01 Appointment of Alan Robert Brindley as a director
24 Jan 2013 AP01 Appointment of Peter Lloyd Griffiths as a director