Advanced company searchLink opens in new window

OAKNORTH BANK PLC

Company number 08595042

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 112,320,001
10 Apr 2017 AP01 Appointment of Ms. Cristina Alba Ochoa as a director on 6 April 2017
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 91,620,001
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 86,320,001
28 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
30 Jun 2016 TM01 Termination of appointment of Murali Mohan Reddy as a director on 30 June 2016
07 Jun 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AP01 Appointment of Mr. Graham Leslie Olive as a director on 29 February 2016
24 Feb 2016 AP01 Appointment of Mr Ajit Mittal as a director on 23 February 2016
24 Feb 2016 AP01 Appointment of Mr Gagan Banga as a director on 23 February 2016
08 Jan 2016 TM01 Termination of appointment of Thomas Woolgrove as a director on 8 January 2016
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 85,500,001
22 Sep 2015 AP01 Appointment of Mr. Thomas Woolgrove as a director on 18 September 2015
18 Sep 2015 AD01 Registered office address changed from Alexandra Buildings, First Floor 28, Queen Street Manchester M2 5HX to 6th Floor, Nightingale House 65, Curzon Street London W1J 8PE on 18 September 2015
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 4 July 2015
  • GBP 17,500,001
20 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 16,370,001
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 16,370,001
15 Jul 2015 AP01 Appointment of Mr. Cyrus Ardalan as a director on 29 June 2015
05 May 2015 TM01 Termination of appointment of Ratan Jal Engineer as a director on 11 April 2015
15 Apr 2015 AA Full accounts made up to 31 December 2014
14 Mar 2015 CERTNM Company name changed oaknorth LIMITED\certificate issued on 14/03/15
  • RES15 ‐ Change company name resolution on 2015-02-24
14 Mar 2015 NM06 Change of name with request to seek comments from relevant body
14 Mar 2015 CONNOT Change of name notice
06 Feb 2015 TM01 Termination of appointment of Christopher Neville Dailey as a director on 31 January 2015