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Company number 06006188

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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)
14 Aug 2009 288a Director appointed mr preston shea
01 Jul 2009 AA Total exemption full accounts made up to 30 November 2008
26 Jun 2009 288b Appointment Terminated Director julius csurgo
13 May 2009 88(2) Ad 10/05/09 gbp si 3000000@0.01=30000 gbp ic 180000/210000
01 May 2009 288c Director's Change of Particulars / julius csurgo / 29/04/2009 / Nationality was: canadian, now: british; HouseName/Number was: , now: 553; Street was: 160 frederick street, suite 906, now: gedempte zalmhaven; Post Town was: toronto, now: rotterdam; Region was: ontario M5A 4H9, now: bt; Post Code was: , now: 3011; Country was: canada, now: holland
24 Apr 2009 288a Director appointed mr julius charles csurgo
05 Apr 2009 288b Appointment Terminated Director julius csurgo
12 Mar 2009 288a Director appointed mr julius charles csurgo
19 Feb 2009 363a Return made up to 22/11/08; full list of members
26 Sep 2008 353a Location of register of members (non legible)
25 Sep 2008 88(2) Ad 12/09/08 gbp si 14990000@0.01=149900 gbp ic 100/150000
12 Sep 2008 288a Director appointed ms janet reyes jayona
12 Sep 2008 288b Appointment Terminated Director julius csurgo
12 Sep 2008 288b Appointment Terminated Director preston shea
12 Sep 2008 288a Director appointed mr mark anthony campbell
03 Mar 2008 AUDS Auditor's statement
03 Mar 2008 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Mar 2008 BS Balance Sheet
03 Mar 2008 43(3)e Declaration rereg as PLC
03 Mar 2008 AUDR Auditor's report
03 Mar 2008 43(3) Application rereg as PLC
03 Mar 2008 MAR Re-registration of Memorandum and Articles
03 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2008 123 £ nc 1000/1000000 24/01/08