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SECURE TRUST BANK PUBLIC LIMITED COMPANY

Company number 00541132

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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 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 7,470,104
09 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
18 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm not called not less than 14 days notice 12/05/2022
  • RES10 ‐ Resolution of allotment of securities
12 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 7,469,961.2
05 May 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 7,469,910.4
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 7,461,235.6
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 7,459,820
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 7,459,217.6
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 7,459,122
28 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 12/05/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jul 2021 AP01 Appointment of Mr Finlay Ferguson Williamson as a director on 30 June 2021
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
14 May 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 7,455,348.8
10 Feb 2021 CH01 Director's details changed for Mr David Andrew Mccreadie on 5 January 2021
12 Jan 2021 TM01 Termination of appointment of Paul Anthony Lynam as a director on 5 January 2021
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 7,453,464.8
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 7,453,020
25 Sep 2020 AP01 Appointment of Mrs Rachel Michelle Lawrence as a director on 23 September 2020
03 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
29 Jun 2020 TM01 Termination of appointment of Paul Marrow as a director on 24 June 2020
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
09 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 January 2020
  • GBP 7,449,065.60
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 7,391,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2020
20 Dec 2019 AP01 Appointment of Mr David Andrew Mccreadie as a director on 17 December 2019