TSB BANKING GROUP PLC

08871766
19TH FLOOR 8 BISHOPSGATE LONDON ENGLAND EC2N 4BQ

Documents

Documents
Date Category Description Pages
20 Aug 2024 officers Change of particulars for director (Mr Robert James Mackenzie Bulloch) 2 Buy now
20 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 officers Termination of appointment of director (Lynne Margaret Peacock) 1 Buy now
08 Apr 2024 officers Appointment of director (Mr Morten Nicolai Friis) 2 Buy now
12 Feb 2024 accounts Annual Accounts 130 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 officers Appointment of director (Ms Judith Elizabeth Eden) 2 Buy now
11 Sep 2023 officers Termination of appointment of director (Mark Martin Rennison) 1 Buy now
18 Apr 2023 officers Change of particulars for director (Ms Elizabeth Grace Chambers) 2 Buy now
17 Mar 2023 officers Appointment of director (Ms Zahra Shiva Bahrololoumi) 2 Buy now
17 Mar 2023 officers Appointment of director (Mr Ahmed Essameldin Ahmed Aboushelbaya) 2 Buy now
08 Feb 2023 accounts Annual Accounts 136 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Change of particulars for director (Mr Carlos Paz Rubio) 2 Buy now
22 Mar 2022 officers Appointment of director (Mr Marc Armengol Dulcet) 2 Buy now
22 Mar 2022 officers Appointment of director (Mr Leopoldo Alvear Trenor) 2 Buy now
22 Mar 2022 officers Appointment of director (Mr Carlos Paz Rubio) 2 Buy now
22 Mar 2022 officers Termination of appointment of director (David Vegara Figueras) 1 Buy now
22 Mar 2022 officers Termination of appointment of director (Tomás Varela Muiña) 1 Buy now
22 Mar 2022 officers Termination of appointment of director (Alicia Reyes Revuelta) 1 Buy now
17 Feb 2022 accounts Annual Accounts 132 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 officers Change of particulars for director (Mr Robin James Mackenzie Bulloch) 2 Buy now
20 Dec 2021 officers Appointment of director (Mr Robin James Mackenzie Bulloch) 2 Buy now
13 Dec 2021 officers Termination of appointment of director (Deborah Anne Crosbie) 1 Buy now
30 Nov 2021 officers Termination of appointment of director (Richard Henry Meddings) 1 Buy now
08 Nov 2021 officers Appointment of director (Mr Nicholas Edward Tucker Prettejohn) 2 Buy now
14 Sep 2021 officers Termination of appointment of director (Ralph Coates) 1 Buy now
14 Sep 2021 officers Appointment of director (Mr Declan Joseph Hourican) 2 Buy now
03 Jun 2021 officers Change of particulars for director (Ms Alicia Reyes Revuelta) 2 Buy now
18 May 2021 officers Termination of appointment of director (Cesar Gonzalez-Bueno) 1 Buy now
18 May 2021 officers Appointment of director (Ms Alicia Reyes Revuelta) 2 Buy now
22 Mar 2021 officers Termination of appointment of director (Paulina Beato Blanco) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Polly Ann Williams) 1 Buy now
19 Feb 2021 accounts Annual Accounts 126 Buy now
09 Feb 2021 officers Appointment of director (Mr Adam Banks) 2 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Termination of appointment of director (Sandra June Dawson) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Stephen Dowland Page) 1 Buy now
06 Oct 2020 officers Appointment of director (Ms Elizabeth Grace Chambers) 2 Buy now
04 Aug 2020 officers Appointment of director (Mr Mark Martin Rennison) 2 Buy now
21 Jul 2020 auditors Auditors Resignation Company 1 Buy now
22 May 2020 officers Termination of appointment of director (Richard Graeme Barclay Hardie) 1 Buy now
30 Apr 2020 officers Appointment of director (Lynne Margaret Peacock) 2 Buy now
03 Apr 2020 officers Appointment of director (Mr Cesar Gonzalez-Bueno) 2 Buy now
13 Feb 2020 accounts Annual Accounts 110 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 officers Appointment of director (David Vegara Figueras) 2 Buy now
02 Dec 2019 officers Termination of appointment of director (Miquel Montes Güell) 1 Buy now
19 Jul 2019 officers Change of particulars for director (Mr Richard Henry Meddings) 2 Buy now
01 May 2019 officers Appointment of director (Mrs Deborah Anne Crosbie) 2 Buy now
12 Feb 2019 accounts Annual Accounts 133 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 officers Appointment of secretary (Keith Graham Hawkins) 2 Buy now
01 Feb 2019 officers Termination of appointment of secretary (Lorna Veronica Curry) 1 Buy now
14 Dec 2018 officers Termination of appointment of director (Alexandra Brigid Elizabeth Kinney) 1 Buy now
12 Sep 2018 officers Termination of appointment of director (Paul David Pester) 1 Buy now
19 Jul 2018 officers Appointment of director (Mr Andrew Warwick Simmonds) 2 Buy now
15 Feb 2018 accounts Annual Accounts 123 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 officers Termination of appointment of director (William Meredith Samuel) 1 Buy now
02 Feb 2018 officers Appointment of secretary (Mrs Lorna Veronica Curry) 2 Buy now
02 Feb 2018 officers Termination of appointment of secretary (Susan Elizabeth Crichton) 1 Buy now
03 Oct 2017 officers Appointment of director (Dr Stephen Dowland Page) 2 Buy now
03 Oct 2017 officers Appointment of director (Mr Richard Henry Meddings) 2 Buy now
27 Mar 2017 officers Appointment of director (Paulina Beato Blanco) 2 Buy now
22 Feb 2017 accounts Annual Accounts 116 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 officers Appointment of director (Mr Richard Graeme Barclay Hardie) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr Ralph Coates) 2 Buy now
04 Jul 2016 officers Change of particulars for director (Dr Paul David Pester) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Darren Scott Pope) 1 Buy now
12 May 2016 accounts Annual Accounts 105 Buy now
30 Mar 2016 officers Change of particulars for director (Mrs Alexandra Brigid Elizabeth Kinney) 2 Buy now
18 Mar 2016 annual-return Annual Return 22 Buy now
17 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Feb 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Feb 2016 officers Change of particulars for director (Mrs Alexandra Brigid Elizabeth Kinney) 2 Buy now
08 Jan 2016 resolution Resolution 42 Buy now
03 Dec 2015 officers Termination of appointment of director (Stuart William Sinclair) 1 Buy now
03 Aug 2015 officers Appointment of secretary (Carlos Bas Short) 3 Buy now
14 Jul 2015 officers Appointment of director (Mr Tomás Varela Muiña) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr Miquel Montes Güell) 2 Buy now
08 Jul 2015 officers Termination of appointment of director (Mark Andrew Fisher) 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Norval Mackenzie Bryson) 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Philip John Augar) 1 Buy now
15 May 2015 accounts Annual Accounts 164 Buy now
15 May 2015 resolution Resolution 2 Buy now
28 Apr 2015 officers Termination of appointment of director (Godfrey Robson) 1 Buy now
12 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
12 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
11 Mar 2015 annual-return Annual Return 23 Buy now
12 Feb 2015 officers Change of particulars for director (Dr Paul David Pester) 2 Buy now
12 Feb 2015 officers Change of particulars for director (Mr Stuart William Sinclair) 2 Buy now
12 Sep 2014 officers Change of particulars for director (Mrs Alexandra Brigid Kinney Pritchard) 2 Buy now
17 Jul 2014 resolution Resolution 63 Buy now
11 Jul 2014 officers Appointment of director (Mark Andrew Fisher) 2 Buy now
16 Jun 2014 officers Change of particulars for director (Alexandra Brigid Kinney Pritchard) 2 Buy now
10 Jun 2014 officers Appointment of director (Dame Sandra June Dawson) 2 Buy now