- Company Overview for CROWN AGENTS BANK LIMITED (02334687)
- Filing history for CROWN AGENTS BANK LIMITED (02334687)
- People for CROWN AGENTS BANK LIMITED (02334687)
- Charges for CROWN AGENTS BANK LIMITED (02334687)
- More for CROWN AGENTS BANK LIMITED (02334687)
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) |
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11 Jul 2023 | TM01 | Termination of appointment of Michael Larren Faye as a director on 11 July 2023 | |
03 Jul 2023 | TM01 | Termination of appointment of Arnold Onyekwere Ekpe as a director on 30 June 2023 | |
15 Jun 2023 | TM01 | Termination of appointment of Jeremy Parrish as a director on 13 June 2023 | |
26 May 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Apr 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
14 Mar 2023 | AP01 | Appointment of Ms Ann Cairns as a director on 10 March 2023 | |
04 Jan 2023 | AP01 | Appointment of Mrs Elizabeth Noel Harwerth as a director on 2 January 2023 | |
03 Jan 2023 | AP01 | Appointment of Dr Caroline Anne Brown as a director on 2 January 2023 | |
16 Dec 2022 | TM01 | Termination of appointment of Derek Neil Mcmenamin as a director on 15 December 2022 | |
24 Nov 2022 | RESOLUTIONS |
Resolutions
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|
24 Nov 2022 | MA | Memorandum and Articles of Association | |
23 Nov 2022 | CC04 | Statement of company's objects | |
06 May 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Apr 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
25 Nov 2021 | MA | Memorandum and Articles of Association | |
25 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
05 Oct 2021 | TM01 | Termination of appointment of Albert Cornelis Maasland as a director on 1 October 2021 | |
20 Sep 2021 | CH01 | Director's details changed for Mr Bhairav Surendra Trivedi on 14 June 2021 | |
30 Jun 2021 | CH01 | Director's details changed for Mr Richard Charles Hallett on 1 April 2021 | |
30 Jun 2021 | AP01 | Appointment of Mrs Karen Angela Jordan as a director on 29 June 2021 | |
17 Jun 2021 | AUD | Auditor's resignation | |
24 May 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Apr 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
01 Mar 2021 | CH01 | Director's details changed for Mr Bhairav Surendra Trivedi on 1 March 2021 | |
01 Mar 2021 | AP01 | Appointment of Mr Bhairav Surendra Trivedi as a director on 1 March 2021 |