CAF BANK LIMITED

Company number 01837656

Date	Type	Description	View / Download
15 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2015	AP03	Appointment of Mrs Kate Louise Mayor as a secretary on 3 April 2015	(2 pages)
14 Apr 2015	TM02	Termination of appointment of Ann Elizabeth Doan as a secretary on 2 April 2015	(1 page)
13 Apr 2015	CH01	Director's details changed for Mr Clive Robert Bowles on 13 April 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Dr John Menzies Low on 3 March 2015	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Philip John Hardaker as a director on 18 September 2014	(1 page)
01 Aug 2014	AA	Full accounts made up to 30 April 2014	(24 pages)
14 Jul 2014	TM01	Termination of appointment of David Thomas Rhys Carse as a director on 23 June 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mr Stuart William Barnett as a director	(2 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 22,125,000	(3 pages)
19 May 2014	AP01	Appointment of Miss Tiina Le-Seong Lee as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Dr Stephen Mark Perry as a director	(2 pages)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders	(15 pages)
16 Dec 2013	AP01	Appointment of Mrs Mairi Margaret Johnstone as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Alistair Graham Ray as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Mr John William Grout as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Alfred Meeks as a director	(1 page)
23 Sep 2013	AP01	Appointment of Mr Peter Lewis Ostacchini as a director	(2 pages)
24 Jun 2013	AA	Full accounts made up to 30 April 2013	(31 pages)
30 Apr 2013	TM01	Termination of appointment of John Lorimer as a director	(1 page)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(14 pages)
08 Apr 2013	TM01	Termination of appointment of Peter Mitchell as a director	(1 page)
18 Mar 2013	AP01	Appointment of Mr Alfred Barrington Meeks as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Mr Iain Francis Mackinnon as a director	(2 pages)
05 Nov 2012	CH03	Secretary's details changed for Ms Ann Elizabeth Doan on 5 November 2012	(2 pages)