BANK OF SCOTLAND PLC

Company number SC327000

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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)
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 5,847,085,238.25
07 Oct 2020 AP01 Appointment of Mr Robin Francis Budenberg as a director on 1 October 2020
02 Oct 2020 TM01 Termination of appointment of Simon Peter Henry as a director on 30 September 2020
23 Sep 2020 TM01 Termination of appointment of Juan Colombás Calafat as a director on 18 September 2020
02 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
16 Jul 2020 MR05 All of the property or undertaking has been released from charge SC3270000023
16 Jul 2020 MR04 Satisfaction of charge SC3270000023 in full
14 Jul 2020 CH01 Director's details changed for Mr. António Mota De Sousa Horta-Osório on 13 June 2020
01 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
29 May 2020 TM01 Termination of appointment of Anita Margaret Frew as a director on 21 May 2020
12 Mar 2020 AP01 Appointment of Mrs Catherine Marie Woods as a director on 1 March 2020
25 Feb 2020 MR01 Registration of charge SC3270000027, created on 24 February 2020
11 Dec 2019 AP01 Appointment of Ms Sarah Catherine Legg as a director on 1 December 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
19 Aug 2019 MR01 Registration of charge SC3270000026, created on 1 August 2019
13 Aug 2019 MR01 Registration of charge SC3270000025, created on 26 July 2019
07 Aug 2019 AP01 Appointment of Mr William Leon David Chalmers as a director on 1 August 2019
07 Aug 2019 TM01 Termination of appointment of Mark George Culmer as a director on 1 August 2019
04 Jul 2019 TM02 Termination of appointment of Malcolm James Wood as a secretary on 30 June 2019
04 Jul 2019 AP03 Appointment of Ms Catharine Lucy Cheetham as a secretary on 1 July 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2019 MR01 Registration of charge SC3270000024, created on 3 June 2019
13 Jun 2019 MR04 Satisfaction of charge SC3270000021 in full