THE BANK OF LONDON GROUP LIMITED

12844788
100 BISHOPSGATE BISHOPSGATE LONDON ENGLAND EC2N 4AG

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Appointment of director (Mr Simon Richard Walker) 2 Buy now
09 Dec 2024 officers Appointment of director (Mrs Catherine Ann Brown) 2 Buy now
09 Dec 2024 officers Termination of appointment of director (David Andrew Skillen) 1 Buy now
09 Dec 2024 officers Termination of appointment of director (Michael Alexander Walsh) 1 Buy now
22 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2024 officers Appointment of director (Mrs Anna Monique Melis) 2 Buy now
22 Nov 2024 officers Termination of appointment of director (Gavin Hewitt) 1 Buy now
19 Nov 2024 capital Second Filing Capital Allotment Shares 4 Buy now
21 Oct 2024 capital Return of Allotment of shares 4 Buy now
17 Sep 2024 capital Return of Allotment of shares 3 Buy now
16 Sep 2024 officers Termination of appointment of director (Anthony George Watson) 1 Buy now
16 Sep 2024 officers Appointment of director (Mr Stephen Bell) 2 Buy now
19 Aug 2024 capital Return of Allotment of shares 3 Buy now
19 Aug 2024 officers Appointment of director (Mr Gavin Hewitt) 2 Buy now
19 Aug 2024 officers Termination of appointment of director (Rebecca Skitt) 1 Buy now
19 Aug 2024 officers Termination of appointment of director (Anna Monique Melis) 1 Buy now
25 Apr 2024 officers Termination of appointment of director (Anne Marie Grim) 1 Buy now
25 Apr 2024 officers Appointment of director (Ms Rebecca Skitt) 2 Buy now
22 Jan 2024 officers Appointment of director (Mrs Anne Marie Grim) 2 Buy now
16 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2024 accounts Annual Accounts 30 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2023 officers Termination of appointment of director (Victoria Genevieve Raffe) 1 Buy now
27 Jun 2023 officers Change of particulars for director (Mr Anthony George Watson) 2 Buy now
01 Mar 2023 capital Return of Allotment of shares 3 Buy now
01 Mar 2023 capital Return of Allotment of shares 3 Buy now
09 Jan 2023 accounts Annual Accounts 21 Buy now
12 Dec 2022 mortgage Registration of a charge 84 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2022 capital Return of Allotment of shares 3 Buy now
10 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2022 officers Appointment of director (Mr Mark John Carawan) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Geoffrey Scott Russell) 1 Buy now
24 Sep 2022 incorporation Memorandum Articles 21 Buy now
12 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2022 resolution Resolution 3 Buy now
29 Jun 2022 officers Termination of appointment of director (Thomas Francis Wood) 1 Buy now
06 Jun 2022 accounts Annual Accounts 9 Buy now
27 May 2022 officers Appointment of director (Mr Geoffrey Scott Russell) 2 Buy now
27 May 2022 officers Appointment of director (Mr Thomas Francis Wood) 2 Buy now
26 May 2022 officers Termination of appointment of director (Christopher Newton Fox) 1 Buy now
21 Mar 2022 mortgage Registration of a charge 25 Buy now
30 Nov 2021 officers Appointment of director (Mr Michael Alexander Walsh) 2 Buy now
30 Nov 2021 officers Appointment of director (Mr Christopher Newton Fox) 2 Buy now
30 Nov 2021 officers Appointment of director (Mr David Andrew Skillen) 2 Buy now
30 Nov 2021 officers Appointment of director (Mrs Anna Monique Melis) 2 Buy now
30 Nov 2021 officers Appointment of director (Ms Victoria Genevieve Raffe) 2 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Nov 2021 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2021 change-of-name Change Of Name Request Comments 2 Buy now
08 Nov 2021 change-of-name Change Of Name Notice 2 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
03 Mar 2021 address Default Companies House Registered Office Address Applied 1 Buy now
28 Aug 2020 incorporation Incorporation Company 10 Buy now