DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY

Company number 04055414

Date	Type	Description	View / Download
08 Sep 2018	AD01	Registered office address changed from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL on 8 September 2018	(1 page)
07 Sep 2018	AD01	Registered office address changed from Unit J Ellice Way Yale Business Park Wrexham LL13 7YL Wales to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL on 7 September 2018	(1 page)
07 Sep 2018	AD01	Registered office address changed from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ to Unit J Ellice Way Yale Business Park Wrexham LL13 7YL on 7 September 2018	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
04 Apr 2018	TM01	Termination of appointment of Kevin Patrick O'leary as a director on 31 March 2018	(1 page)
04 Apr 2018	AP01	Appointment of Dr David James Staziker as a director on 1 April 2018	(2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-05	(2 pages)
06 Oct 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
06 Oct 2017	CONNOT	Change of name notice	(2 pages)
20 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(132 pages)
31 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
01 Dec 2016	TM01	Termination of appointment of Ian Clive John as a director on 30 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Roger David Jeynes as a director on 1 November 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Ivar Andreas Robert John Grey as a director on 30 September 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr Iraj Amiri as a director on 1 September 2016	(2 pages)
01 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(122 pages)
22 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
06 Apr 2016	TM01	Termination of appointment of Michael Owen as a director on 4 April 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Ian Roy Johnson as a director on 30 September 2015	(1 page)
06 Oct 2015	AP01	Appointment of Mr Michael Owen as a director on 1 October 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Gareth Richard Bullock as a director on 23 September 2015	(2 pages)
21 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 12,500	(11 pages)
21 Aug 2015	CH01	Director's details changed for Ms Margaret Jennifer Llewellyn on 14 August 2015	(2 pages)