METRO BANK PLC

Company number 06419578

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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)
28 May 2020 TM01 Termination of appointment of Stuart David Murray Bernau as a director on 18 May 2020
07 May 2020 TM01 Termination of appointment of Harry Eugene Lockhart as a director on 28 April 2020
27 Apr 2020 AP01 Appointment of Mr Nicholas Gary Winsor as a director on 20 April 2020
27 Apr 2020 AP01 Appointment of Mrs Anne Marie Grim as a director on 20 April 2020
27 Apr 2020 AP01 Appointment of Mr Ian Henderson as a director on 20 April 2020
23 Mar 2020 TM01 Termination of appointment of Roger Farah as a director on 13 March 2020
22 Jan 2020 MR01 Registration of charge 064195780006, created on 10 January 2020
02 Jan 2020 AP01 Appointment of Mr Daniel Sweeney Frumkin as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mrs Sally Jane Clark as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Craig Francis Donaldson as a director on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Alastair Roy Geoffrey Gunn as a director on 31 December 2019
17 Dec 2019 TM01 Termination of appointment of Vernon William Hill as a director on 17 December 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
12 Sep 2019 AP01 Appointment of Mr Michael Gerard Torpey as a director on 1 September 2019
14 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
14 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2019 MR04 Satisfaction of charge 064195780004 in full
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 172.420458
04 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 21/05/2018
  • RES10 ‐ Resolution of allotment of securities
07 May 2019 TM01 Termination of appointment of Keith Arthur Carby as a director on 30 April 2019
10 Apr 2019 TM01 Termination of appointment of Howard Emerson Flight as a director on 1 April 2019
13 Mar 2019 MR01 Registration of charge 064195780005, created on 1 March 2019
06 Mar 2019 MR04 Satisfaction of charge 064195780002 in full
19 Feb 2019 MR01 Registration of charge 064195780004, created on 1 February 2019
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 97.420458