TSB BANK PLC filing history - Find and update company information

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TSB BANK PLC

Company number SC095237

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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)
05 Apr 2024	AP01	Appointment of Mr Morten Nicolai Friis as a director on 1 April 2024	View PDF Appointment of Mr Morten Nicolai Friis as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 94 pages (94 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP01	Appointment of Ms Judith Elizabeth Eden as a director on 1 January 2024	View PDF Appointment of Ms Judith Elizabeth Eden as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Mark Martin Rennison as a director on 31 August 2023	View PDF Termination of appointment of Mark Martin Rennison as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	MR04	Satisfaction of charge SC0952370007 in full	View PDF Satisfaction of charge SC0952370007 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	CH01	Director's details changed for Ms Elizabeth Grace Chambers on 1 December 2020	View PDF Director's details changed for Ms Elizabeth Grace Chambers on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Ms Zahra Shiva Bahrololoumi as a director on 17 March 2023	View PDF Appointment of Ms Zahra Shiva Bahrololoumi as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Ahmed Essameldin Ahmed Aboushelbaya as a director on 17 March 2023	View PDF Appointment of Mr Ahmed Essameldin Ahmed Aboushelbaya as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 96 pages (96 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	RP04TM01	Second filing for the termination of Tomás Varela Muiña as a director	View PDF Second filing for the termination of Tomás Varela Muiña as a director - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	CH01	Director's details changed for Mr Carlos Paz Rubio on 22 March 2022	View PDF Director's details changed for Mr Carlos Paz Rubio on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr Marc Armengol Dulcet on 23 March 2022	View PDF Director's details changed for Mr Marc Armengol Dulcet on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr Robert James Mackenzie Bulloch on 23 March 2022	View PDF Director's details changed for Mr Robert James Mackenzie Bulloch on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr Declan Joseph Hourican on 23 March 2022	View PDF Director's details changed for Mr Declan Joseph Hourican on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of David Vegara Figueras as a director on 21 March 2022	View PDF Termination of appointment of David Vegara Figueras as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Mr Leopoldo Alvear Trenor as a director on 22 March 2022	View PDF Appointment of Mr Leopoldo Alvear Trenor as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Mr Carlos Paz Rubio as a director on 22 March 2022	View PDF Appointment of Mr Carlos Paz Rubio as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Mr Marc Armengol Dulcet as a director on 22 March 2022	View PDF Appointment of Mr Marc Armengol Dulcet as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Tomás Varela Muiña as a director on 22 March 2022 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 31/03/2022	View PDF Termination of appointment of Tomás Varela Muiña as a director on 22 March 2022 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 31/03/2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Alicia Reyes Revuelta as a director on 21 March 2022	View PDF Termination of appointment of Alicia Reyes Revuelta as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	MR04	Satisfaction of charge SC0952370004 in full	View PDF Satisfaction of charge SC0952370004 in full - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 90 pages (90 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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