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)
30 Sep 2021 TM01 Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with updates
17 Aug 2021 AP01 Appointment of Mr Charles Alan Nunn as a director on 16 August 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2021 TM01 Termination of appointment of Sara Vivienne Weller as a director on 20 May 2021
30 Apr 2021 TM01 Termination of appointment of António Mota De Sousa Horta-Osório as a director on 30 April 2021
28 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Lord (Norman Roy) Blackwell as a director on 1 January 2021
02 Dec 2020 MR01 Registration of charge SC3270000028, created on 1 December 2020
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