BRITISH BUSINESS BANK PLC

Company number 08616013

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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 May 2021 AP01 Appointment of Mr Philip Jeremy Piers as a director on 1 May 2021
27 Apr 2021 AP01 Appointment of Mr James Robert Carter as a director on 19 April 2021
21 Apr 2021 TM01 Termination of appointment of Ceri Ivor Daniel Smith as a director on 18 April 2021
18 Feb 2021 AP03 Appointment of Ms Elizabeth Marie O'neill as a secretary on 15 February 2021
18 Feb 2021 TM02 Termination of appointment of Shanika Amarasekara as a secretary on 14 February 2021
24 Dec 2020 AP01 Appointment of Ms Jennifer Katherine Knott as a director on 14 December 2020
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 1,860,711,268
14 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2020 RP04TM01 Second filing for the termination of Keith Charles William Morgan as a director
30 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
11 Sep 2020 AP01 Appointment of Ms Catherine Elizabeth Lewis La Torre as a director on 1 September 2020
11 Sep 2020 TM01 Termination of appointment of Keith Charles William Morgan as a director on 30 August 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 08.10.2020.
26 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
07 Apr 2020 TM01 Termination of appointment of Christopher Newton Fox as a director on 31 March 2020
09 Mar 2020 AP01 Appointment of Mr Nathaniel Lester Sloane as a director on 1 March 2020
30 Jan 2020 RP04CH01 Second filing to change the details of Christopher Newton Fox as a director
03 Jan 2020 CH01 Director's details changed for Mr Christopher Newton Fox on 31 December 2017
  • ANNOTATION Clarification a second filed CH01 was registered on 30/01/2020.
20 Nov 2019 TM01 Termination of appointment of Christina Margaret Mccomb as a director on 15 November 2019
01 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
26 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
10 May 2019 AP01 Appointment of Mr Dharmash Pravin Mistry as a director on 1 May 2019
02 Apr 2019 AD02 Register inspection address has been changed from Fleetbank House Salisbury Square London EC4Y 8JX England to 8 Salisbury Square London EC4Y 8AP
22 Jan 2019 TM01 Termination of appointment of Caroline Inez Green as a director on 19 January 2019
21 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities