OAKNORTH BANK PLC

Company number 08595042

Date	Type	Description	View / Download
12 Mar 2018	PSC07	Cessation of Sameer Gehlaut as a person with significant control on 12 March 2018	(1 page)
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	(1 page)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 249,320,001	(3 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 219,320,001	(3 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 119,320,001	(3 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 114,320,001	(3 pages)
10 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
21 Jun 2017	AP01	Appointment of Mr Navtej Singh Nandra as a director on 14 June 2017	(2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(55 pages)
22 May 2017	AP01	Appointment of Mr Edward Barry Berk as a director on 9 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Jonathan Adair Lord Turner as a director on 30 April 2017	(1 page)
16 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 112,320,001	(3 pages)
10 Apr 2017	AP01	Appointment of Ms. Cristina Alba Ochoa as a director on 6 April 2017	(2 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 91,620,001	(3 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 86,320,001	(3 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(10 pages)
30 Jun 2016	TM01	Termination of appointment of Murali Mohan Reddy as a director on 30 June 2016	(1 page)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(46 pages)
29 Feb 2016	AP01	Appointment of Mr. Graham Leslie Olive as a director on 29 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Ajit Mittal as a director on 23 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Gagan Banga as a director on 23 February 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Thomas Woolgrove as a director on 8 January 2016	(1 page)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 85,500,001	(3 pages)
22 Sep 2015	AP01	Appointment of Mr. Thomas Woolgrove as a director on 18 September 2015	(2 pages)