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TSB BANK PLC

Company number SC095237

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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)
14 Dec 2018 TM01 Termination of appointment of Alexandra Brigid Elizabeth Kinney as a director on 10 December 2018
12 Sep 2018 TM01 Termination of appointment of Paul David Pester as a director on 3 September 2018
03 Aug 2018 MR04 Satisfaction of charge SC0952370002 in full
19 Jul 2018 AP01 Appointment of Mr Andrew Warwick Simmonds as a director on 11 July 2018
09 Feb 2018 AA Group of companies' accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
02 Feb 2018 TM01 Termination of appointment of William Meredith Samuel as a director on 2 February 2018
02 Feb 2018 TM02 Termination of appointment of Susan Elizabeth Crichton as a secretary on 24 January 2018
02 Feb 2018 AP03 Appointment of Mrs Lorna Veronica Curry as a secretary on 24 January 2018
05 Oct 2017 MR01 Registration of charge SC0952370008, created on 3 October 2017
03 Oct 2017 AP01 Appointment of Dr Stephen Dowland Page as a director on 20 September 2017
03 Oct 2017 AP01 Appointment of Mr Richard Henry Meddings as a director on 20 September 2017
04 Aug 2017 MR01 Registration of charge SC0952370007, created on 4 August 2017
16 Jun 2017 MR01 Registration of charge SC0952370006, created on 7 June 2017
03 May 2017 MR01 Registration of charge SC0952370005, created on 21 April 2017
12 Apr 2017 CS01 Confirmation statement made on 31 January 2017 with updates
27 Mar 2017 AP01 Appointment of Paulina Beato Blanco as a director on 22 March 2017
14 Feb 2017 AA Full accounts made up to 31 December 2016
31 Oct 2016 AP01 Appointment of Mr Richard Graeme Barclay Hardie as a director on 19 October 2016
06 Jul 2016 AP01 Appointment of Mr Ralph Coates as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Darren Scott Pope as a director on 1 July 2016
04 Jul 2016 CH01 Director's details changed for Dr Paul David Pester on 23 January 2016
04 Jul 2016 MR01 Registration of charge SC0952370004, created on 29 June 2016
07 Jun 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 79,450,001
06 May 2016 AA Full accounts made up to 31 December 2015