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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)
11 Apr 2014 MISC Section 519
12 Mar 2014 AP01 Appointment of Lord Michael Bruce Forsyth as a director
20 Jun 2013 AR01 Annual return made up to 7 June 2013 no member list
20 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 MEM/ARTS Memorandum and Articles of Association
22 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 6,259,259.60
12 Jul 2012 CH01 Director's details changed for Henry Angest on 21 June 2012
18 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
06 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
07 Nov 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 27/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation and sub-division of shares 27/10/2011
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 5,666,666.80
07 Nov 2011 SH02 Consolidation and sub-division of shares on 27 October 2011
21 Sep 2011 TM01 Termination of appointment of Dean Proctor as a director
14 Sep 2011 TM01 Termination of appointment of Robert Wickham as a director
14 Sep 2011 TM01 Termination of appointment of James Cobb as a director
14 Sep 2011 TM01 Termination of appointment of Atholl Turrell as a director
14 Sep 2011 TM01 Termination of appointment of David Nield as a director
14 Sep 2011 TM01 Termination of appointment of Kevin Hayes as a director
14 Sep 2011 AP01 Appointment of Mrs Carol Frances Sergeant as a director
28 Jun 2011 AP01 Appointment of Kevin Anthony Hayes as a director
27 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders