OAKNORTH BANK PLC

Company number 08595042

Date	Type	Description	View / Download
13 Mar 2020	AA	Full accounts made up to 31 December 2019 ANNOTATION Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 23/03/2020	(86 pages)
13 Feb 2020	PSC07	Cessation of Joel Jack Perlman as a person with significant control on 12 February 2020	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
26 Mar 2019	AP03	Appointment of Ms Annie Woodward as a secretary on 25 March 2019	(2 pages)
26 Mar 2019	TM02	Termination of appointment of Nicola Peters as a secretary on 26 March 2019	(1 page)
20 Mar 2019	AA	Full accounts made up to 31 December 2018	(71 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 389,320,001	(3 pages)
19 Mar 2019	TM01	Termination of appointment of Graham Leslie Olive as a director on 7 March 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Ajit Kumar Mittal as a director on 7 March 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Gagan Banga as a director on 7 March 2019	(1 page)
05 Sep 2018	AUD	Auditor's resignation	(2 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 299,320,001	(3 pages)
28 Aug 2018	AD01	Registered office address changed from 6th Floor, Nightingale House 65, Curzon Street London W1J 8PE England to 3rd Floor, 57, Broadwick Street Soho London W1F 9QS on 28 August 2018	(1 page)
23 Aug 2018	CH01	Director's details changed for Mr Joel Jack Perlman Azout on 23 August 2018	(2 pages)
23 Aug 2018	PSC04	Change of details for Mr Joel Jack Perlman as a person with significant control on 23 August 2018	(2 pages)
15 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
25 Apr 2018	AUDS	Auditor's statement	(2 pages)
25 Apr 2018	MAR	Re-registration of Memorandum and Articles	(32 pages)
25 Apr 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Apr 2018	BS	Balance Sheet	(65 pages)
25 Apr 2018	AUDR	Auditor's report	(6 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Apr 2018	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
19 Mar 2018	AA	Full accounts made up to 31 December 2017	(62 pages)
12 Mar 2018	PSC07	Cessation of Indiabulls Housing Finance Limited as a person with significant control on 12 March 2018	(1 page)