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WESLEYAN BANK LIMITED

Company number 02839202

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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)
27 Sep 2024	AP01	Appointment of Mrs Kathryn Anne Winup as a director on 24 September 2024	View PDF Appointment of Mrs Kathryn Anne Winup as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CH01	Director's details changed for Mr Martyn Scrivens on 1 December 2023	View PDF Director's details changed for Mr Martyn Scrivens on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CH03	Secretary's details changed for Mr Scott Roger Walford Southgate on 1 December 2023	View PDF Secretary's details changed for Mr Scott Roger Walford Southgate on 1 December 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 79 pages (79 pages)
29 May 2024	TM01	Termination of appointment of Timothy Mark Blackwell as a director on 23 May 2024	View PDF Termination of appointment of Timothy Mark Blackwell as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AD01	Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 1 December 2023	View PDF Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 1 December 2023	View PDF Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 87 pages (87 pages)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	TM01	Termination of appointment of Andrew James D'arcy as a director on 30 June 2022	View PDF Termination of appointment of Andrew James D'arcy as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 71 pages (71 pages)
30 Mar 2022	SH19	Statement of capital on 30 March 2022 GBP 118,040,000	View PDF Statement of capital on 30 March 2022 GBP 118,040,000 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2022	CAP-SS	Solvency Statement dated 29/03/22	View PDF Solvency Statement dated 29/03/22 - link opens in a new window - 1 page (1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mr Timothy Mark Blackwell as a director on 28 February 2022	View PDF Appointment of Mr Timothy Mark Blackwell as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Martyn Scrivens as a director on 28 February 2022	View PDF Appointment of Mr Martyn Scrivens as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Alexander Leicester as a director on 28 February 2022	View PDF Appointment of Mr Alexander Leicester as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Matthew Peter Vincent Wyles as a director on 28 February 2022	View PDF Appointment of Mr Matthew Peter Vincent Wyles as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC02	Notification of Hampshire Trust Bank Plc as a person with significant control on 28 February 2022	View PDF Notification of Hampshire Trust Bank Plc as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP03	Appointment of Mr Scott Roger Walford Southgate as a secretary on 28 February 2022	View PDF Appointment of Mr Scott Roger Walford Southgate as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC07	Cessation of Wesleyan Assurance Society as a person with significant control on 28 February 2022	View PDF Cessation of Wesleyan Assurance Society as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)

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WESLEYAN BANK LIMITED

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