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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)
17 Apr 2014 AP01 Appointment of Roger Farah as a director
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 8.69
07 Feb 2014 AR01 Annual return made up to 6 November 2013. List of shareholders has changed
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 52.520000
04 Jun 2013 AA Full accounts made up to 31 December 2012
20 May 2013 TM01 Termination of appointment of Graeme Hardie as a director
24 Jan 2013 MISC Amending form 288C - date of birth
10 Jan 2013 CH03 Secretary's details changed for Mr Michael Charles Brierley on 10 January 2013
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Anthony Thomson as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 June 2012
  • GBP 5,029.40
02 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mr Jamie Reuben as a director
17 Nov 2011 AP01 Appointment of Mr Luke Johnson as a director
04 Jul 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 SH06 Cancellation of shares. Statement of capital on 23 March 2011
  • GBP 17.75
22 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 5,012
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 5,012
24 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
18 Nov 2010 AP01 Appointment of Mr Graeme Hardie as a director
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Apr 2010 AA Total exemption small company accounts made up to 18 September 2009