GB BANK LIMITED

10702260
73 BROOK STREET MAYFAIR LONDON W1K 4HX

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 59 Buy now
02 Oct 2024 officers Appointment of director (Mr Ashraf Piranie) 2 Buy now
02 Oct 2024 officers Appointment of director (Ms Andrea Katherine Hodgson) 2 Buy now
02 Oct 2024 officers Appointment of director (Mr Robert Huw Morgan) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Mark Timothy John Sismey-Durrant) 1 Buy now
01 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2024 capital Return of Allotment of shares 3 Buy now
26 Sep 2024 capital Return of Allotment of shares 3 Buy now
23 Aug 2024 officers Appointment of director (Mr Alexander Charles Cameron) 2 Buy now
23 Aug 2024 officers Termination of appointment of director (Pankaj Thukral) 1 Buy now
13 Aug 2024 officers Appointment of director (Mr Ajit Mittal) 2 Buy now
12 Aug 2024 officers Termination of appointment of director (Megan Aileen Mccracken) 1 Buy now
12 Aug 2024 officers Termination of appointment of director (Stephen Lancaster) 1 Buy now
26 Jul 2024 capital Return of Allotment of shares 3 Buy now
10 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2024 capital Return of Allotment of shares 3 Buy now
29 May 2024 resolution Resolution 56 Buy now
29 May 2024 incorporation Memorandum Articles 20 Buy now
27 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2024 capital Return of Allotment of shares 3 Buy now
14 May 2024 officers Appointment of director (Mr Pankaj Thukral) 2 Buy now
14 May 2024 officers Appointment of director (Mr Sameer Gehlaut) 2 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 34 Buy now
26 Feb 2024 officers Appointment of director (Mr Mark Timothy John Sismey-Durrant) 2 Buy now
26 Feb 2024 officers Termination of appointment of director (Michael James Kirsopp) 1 Buy now
07 Oct 2023 accounts Annual Accounts 51 Buy now
06 Oct 2023 capital Return of Allotment of shares 3 Buy now
02 Oct 2023 capital Return of Allotment of shares 3 Buy now
31 Jul 2023 mortgage Registration of a charge 26 Buy now
28 Jul 2023 mortgage Registration of a charge 26 Buy now
08 Jun 2023 officers Termination of appointment of director (Andrew James William Telfer) 1 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With Updates 34 Buy now
16 Jan 2023 officers Appointment of director (Mr Andrew James William Telfer) 2 Buy now
16 Jan 2023 officers Appointment of director (Mr Ian Arthur Henderson) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (David Robert Price) 1 Buy now
12 Jan 2023 officers Termination of appointment of director (Jerome Moisan) 1 Buy now
25 Nov 2022 officers Termination of appointment of director (Paul John Rippon) 1 Buy now
27 Oct 2022 auditors Auditors Resignation Company 2 Buy now
06 Oct 2022 accounts Annual Accounts 41 Buy now
05 Aug 2022 capital Return of Allotment of shares 3 Buy now
28 Jul 2022 capital Return of Allotment of shares 3 Buy now
06 May 2022 officers Appointment of director (Ms Megan Aileen Mccracken) 2 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 30 Buy now
08 Mar 2022 officers Appointment of secretary (Miss Sarah Jane John) 2 Buy now
08 Mar 2022 officers Termination of appointment of secretary (Armstrong Campbell Accountants Llp) 1 Buy now
08 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 resolution Resolution 1 Buy now
04 Jan 2022 incorporation Memorandum Articles 24 Buy now
30 Dec 2021 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 capital Return of Allotment of shares 3 Buy now
29 Nov 2021 officers Appointment of director (Mr Stephen Lancaster) 2 Buy now
26 Nov 2021 officers Termination of appointment of director (Susan Elizabeth Hayes) 1 Buy now
12 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
30 Oct 2021 resolution Resolution 1 Buy now
30 Oct 2021 incorporation Memorandum Articles 21 Buy now
26 Oct 2021 resolution Resolution 1 Buy now
26 Oct 2021 change-of-name Change Of Name Request Comments 2 Buy now
26 Oct 2021 change-of-name Change Of Name Notice 2 Buy now
24 Sep 2021 officers Termination of appointment of director (Nicholas Marshall Collins) 1 Buy now
22 Sep 2021 officers Appointment of director (Mr Michael Says) 2 Buy now
15 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 27 Buy now
14 Jun 2021 capital Return of Allotment of shares 3 Buy now
17 May 2021 officers Appointment of director (Mrs Victoria Karen Griffiths) 2 Buy now
17 May 2021 officers Appointment of director (Mr Michael James Kirsopp) 2 Buy now
05 May 2021 accounts Annual Accounts 13 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 30 Buy now
26 Feb 2021 capital Return of Allotment of shares 3 Buy now
19 Feb 2021 officers Appointment of director (Mrs Susan Elizabeth Hayes) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Stephen Black) 1 Buy now
04 Feb 2021 officers Termination of appointment of director (Barin Brian Roy) 1 Buy now
28 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2020 accounts Annual Accounts 13 Buy now
11 Dec 2020 officers Termination of appointment of director (Stephen Nicholas Deutsch) 1 Buy now
11 Dec 2020 officers Appointment of director (Mr Stephen Nicholas Deutsch) 2 Buy now
11 Dec 2020 officers Termination of appointment of director (Stephen Nicholas Deutsch) 1 Buy now
10 Dec 2020 capital Return of Allotment of shares 3 Buy now
10 Dec 2020 capital Return of Allotment of shares 3 Buy now
03 Dec 2020 officers Appointment of director (Mr David Robert Price) 2 Buy now
12 Nov 2020 officers Change of particulars for corporate secretary (Armstrong Campbell Accountants Llp) 1 Buy now
16 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 23 Buy now
16 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
16 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
16 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
16 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
16 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
16 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
16 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
16 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
16 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
16 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
16 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
16 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
16 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
16 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
16 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now