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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)
22 Jan 2015 AP01 Appointment of Mr. Jonathan Adair Lord Turner as a director on 8 January 2015
16 Jan 2015 AP01 Appointment of Mr. Robert Michael Burgess as a director on 1 January 2015
14 Jan 2015 AP01 Appointment of Mr. Ratan Jal Engineer as a director on 8 January 2015
12 Jan 2015 AD01 Registered office address changed from Alexandra Buildings Part First Floor Alexandra Buildings 28 Queen Street Manchester M2 5HX England to Alexandra Buildings, First Floor 28, Queen Street Manchester M2 5HX on 12 January 2015
12 Jan 2015 AD01 Registered office address changed from 1St Floor Mezzanine 5 Stanhope Gate London W1K 1AH to Alexandra Buildings, First Floor 28, Queen Street Manchester M2 5HX on 12 January 2015
09 Jan 2015 AP01 Appointment of Mr. Murali Mohan Reddy as a director on 8 January 2015
06 Jan 2015 CH01 Director's details changed for Mr Joel Jack Perlman on 6 January 2015
14 Nov 2014 TM01 Termination of appointment of Clive Moore as a director on 3 November 2014
25 Sep 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
06 Aug 2014 AP01 Appointment of Mr Christopher Neville Dailey as a director on 1 August 2014
22 Jul 2014 AP01 Appointment of Mr Clive Moore as a director on 21 July 2014
22 Jul 2014 TM01 Termination of appointment of Richard Hugh Bennett-Davies as a director on 21 July 2014
22 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 500,001
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 500,001
12 Feb 2014 AD01 Registered office address changed from Unit 21 Moor Park Industrial Centre Tolpits Lane Watford WD18 9SP England on 12 February 2014
24 Dec 2013 AP01 Appointment of Mr Joel Jack Perlman as a director
24 Dec 2013 AP01 Appointment of Mr Rishi Khosla as a director
24 Dec 2013 TM01 Termination of appointment of Neeraj Beri as a director
07 Dec 2013 AP01 Appointment of Mr Richard Hugh Bennett-Davies as a director
07 Dec 2013 AD01 Registered office address changed from C/O Oaknorth Limited 1St Floor Mezzanine 1St Floor Mezzanine 5 Stanhope Gate London W1K 1AH England on 7 December 2013
28 Nov 2013 AD01 Registered office address changed from Unit 21 Moor Park Industrial Centre Tolpits Lane Watford WD18 9SP England on 28 November 2013
26 Sep 2013 AD01 Registered office address changed from 5 Eldon Road London W8 5PU England on 26 September 2013
03 Aug 2013 AD01 Registered office address changed from 47 Sandy Lodge Way Northwood, Middlesex, HA6 2AR United Kingdom on 3 August 2013
19 Jul 2013 AP01 Appointment of Mr Neeraj Beri as a director
03 Jul 2013 TM01 Termination of appointment of Ashok Bhardwaj as a director