Advanced company searchLink opens in new window

CLYDESDALE BANK PLC

Company number SC001111

Filter by category

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)
24 Sep 2012 TM02 Termination of appointment of Michael Frank Webber as a secretary on 18 September 2012
24 Sep 2012 AP03 Appointment of Ms Jennifer Darbyshire as a secretary on 18 September 2012
03 Aug 2012 TM01 Termination of appointment of George Malcolm Williamson as a director on 23 July 2012
03 Aug 2012 TM01 Termination of appointment of David Fell as a director on 23 July 2012
03 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 5
27 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 4
22 Jun 2012 AP01 Appointment of Mr Mark Andrew Joiner as a director on 14 June 2012
22 Jun 2012 AP01 Appointment of Mr Richard James Sawers as a director on 14 June 2012
06 Jun 2012 TM01 Termination of appointment of Jonathan Donald Sherlock Dawson as a director on 31 May 2012
06 Jun 2012 TM01 Termination of appointment of Elizabeth Jane Padmore as a director on 31 May 2012
06 Jun 2012 TM01 Termination of appointment of Roy Macdonald Nicolson as a director on 31 May 2012
30 May 2012 AA Accounts made up to 31 March 2012
25 May 2012 AP01 Appointment of Mr Alexander John Shapland as a director on 23 May 2012
25 May 2012 AP01 Appointment of Mr David Philip Allvey as a director on 18 May 2012
16 May 2012 AP01 Appointment of Mrs Barbara Ann Ridpath as a director on 9 May 2012
15 May 2012 AP01 Appointment of Mr David Alan Browne as a director on 2 May 2012
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
20 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 1,741,538,864
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 1,641,538,864
31 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2011 CH01 Director's details changed for Sir George Malcolm Williamson on 21 November 2011
25 Nov 2011 CH01 Director's details changed for Mr David John Thorburn on 21 November 2011
25 Nov 2011 CH01 Director's details changed for Roy Macdonald Nicolson on 21 November 2011
25 Nov 2011 CH01 Director's details changed for Mr John Elliott Hooper on 21 November 2011