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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2018 |
AP01 |
Appointment of Mrs Amanda Felicity Mackenzie as a director on 1 October 2018
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ANNOTATION
Other The address of amanda felicity mackenzie, director of bank of scotland PLC, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006
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31 Aug 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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08 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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12 Apr 2018 |
MR04 |
Satisfaction of charge SC3270000021 in part
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12 Apr 2018 |
MR04 |
Satisfaction of charge SC3270000021 in part
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12 Apr 2018 |
MR04 |
Satisfaction of charge SC3270000021 in part
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21 Mar 2018 |
MR04 |
Satisfaction of charge SC3270000021 in part
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21 Mar 2018 |
MR04 |
Satisfaction of charge SC3270000021 in part
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20 Feb 2018 |
MR04 |
Satisfaction of charge SC3270000021 in part
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09 Nov 2017 |
CH01 |
Director's details changed for Mr Simon Peter Henry on 2 April 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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04 Oct 2017 |
PSC02 |
Notification of Hbos Plc as a person with significant control on 6 April 2016
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23 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2017 |
AP01 |
Appointment of Lord (James Roger Crompton) Lupton as a director on 1 June 2017
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12 May 2017 |
TM01 |
Termination of appointment of Anthony Watson as a director on 11 May 2017
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12 May 2017 |
TM01 |
Termination of appointment of Nicholas Lawrence Luff as a director on 10 May 2017
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11 Apr 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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03 Oct 2016 |
CS01 |
Confirmation statement made on 17 September 2016 with updates
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12 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 May 2016 |
TM01 |
Termination of appointment of Dyfrig Dafydd Joseff John as a director on 11 May 2016
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15 Apr 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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12 Jan 2016 |
AP01 |
Appointment of Mr Stuart William Sinclair as a director on 4 January 2016
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08 Jan 2016 |
CH01 |
Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 5 January 2016
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02 Dec 2015 |
AP01 |
Appointment of Ms Deborah Doyle Mcwhinney as a director on 1 December 2015
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