TSB BANK PLC

Company number SC095237

Date	Type	Description	View / Download
01 Jul 2013	TM01	Termination of appointment of Donald Macdonald as a director	(1 page)
31 May 2013	CH01	Director's details changed for Peter Edward Navin on 31 May 2013	(2 pages)
31 May 2013	AP01	Appointment of Doctor Paul David Pester as a director	(2 pages)
29 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(10 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(49 pages)
17 Jan 2013	AP01	Appointment of Mr Darren Scott Pope as a director	(2 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Aproval amendment agreement 14/09/2012	(1 page)
11 Sep 2012	TM01	Termination of appointment of Andrew Cumming as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(11 pages)
23 Mar 2012	AA	Full accounts made up to 31 December 2011	(50 pages)
24 Nov 2011	CH03	Secretary's details changed for Paul Mcallister on 24 November 2011	(1 page)
22 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
16 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(13 pages)
16 May 2011	TM01	Termination of appointment of Iain Kirkpatrick as a director	(1 page)
15 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(55 pages)
18 Jan 2011	AP01	Appointment of Mr George Gibson Reid as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Mr Iain Kirkpatrick as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Nigel Stockton as a director	(1 page)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
08 Jul 2010	CH01	Director's details changed for Philip Robert Grant on 8 July 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Peter Edward Navin on 24 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Andrew John Cumming on 17 June 2010	(2 pages)
28 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(9 pages)
28 Apr 2010	CH01	Director's details changed for Donald John Macdonald on 1 October 2009	(2 pages)