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HAMPSHIRE TRUST BANK PLC

Company number 01311315

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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)
16 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
08 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 139,828,005
29 May 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 AP01 Appointment of Mr Martyn Scrivens as a director on 31 January 2021
08 Apr 2021 TM01 Termination of appointment of James Robert Drummond Smith as a director on 31 January 2021
17 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
02 Jul 2020 AA Full accounts made up to 31 December 2019
30 Sep 2019 AP03 Appointment of Mr Scott Roger Walford Southgate as a secretary on 26 September 2019
24 Sep 2019 TM02 Termination of appointment of Audrey Morrison as a secretary on 20 August 2019
16 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 126,288,006
24 Jun 2019 AA Full accounts made up to 31 December 2018
01 Nov 2018 AP03 Appointment of Ms Audrey Morrison as a secretary on 25 October 2018
01 Nov 2018 TM02 Termination of appointment of Shilpa Vivek Parihar as a secretary on 24 October 2018
09 Oct 2018 AP01 Appointment of Mr Richard Stanley Price as a director on 24 September 2018
08 Oct 2018 TM01 Termination of appointment of Alexander Leicester as a director on 1 October 2018
27 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
12 Jul 2018 AP01 Appointment of Mrs Astrid Cecile Helene Grey as a director on 1 July 2018
09 May 2018 TM01 Termination of appointment of Mark Timothy John Sismey-Durrant as a director on 26 April 2018
03 May 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 AP01 Appointment of Mr Matthew Peter Vincent Wyles as a director on 23 April 2018
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 111,288,006
07 Nov 2017 AP01 Appointment of Mr. Robert Sharpe as a director on 24 October 2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 93,288,006