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OAKNORTH BANK PLC

Company number 08595042

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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)
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 299,320,001
28 Aug 2018 AD01 Registered office address changed from 6th Floor, Nightingale House 65, Curzon Street London W1J 8PE England to 3rd Floor, 57, Broadwick Street Soho London W1F 9QS on 28 August 2018
23 Aug 2018 CH01 Director's details changed for Mr Joel Jack Perlman Azout on 23 August 2018
23 Aug 2018 PSC04 Change of details for Mr Joel Jack Perlman as a person with significant control on 23 August 2018
15 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
25 Apr 2018 AUDS Auditor's statement
25 Apr 2018 MAR Re-registration of Memorandum and Articles
25 Apr 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Apr 2018 BS Balance Sheet
25 Apr 2018 AUDR Auditor's report
25 Apr 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Apr 2018 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
19 Mar 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 PSC07 Cessation of Indiabulls Housing Finance Limited as a person with significant control on 12 March 2018
12 Mar 2018 PSC07 Cessation of Sameer Gehlaut as a person with significant control on 12 March 2018
12 Mar 2018 PSC07 Cessation of Fairfied Trustees Limited as Trustees of the Hardya Ram Trust as a person with significant control on 12 March 2018
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 249,320,001
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 219,320,001
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 119,320,001
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 114,320,001
10 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
21 Jun 2017 AP01 Appointment of Mr Navtej Singh Nandra as a director on 14 June 2017
06 Jun 2017 AA Full accounts made up to 31 December 2016
22 May 2017 AP01 Appointment of Mr Edward Barry Berk as a director on 9 May 2017
16 May 2017 TM01 Termination of appointment of Jonathan Adair Lord Turner as a director on 30 April 2017