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SAINSBURY'S BANK PLC

Company number 03279730

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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)
04 Sep 2018 AP01 Appointment of Mr Michael Larkin as a director on 3 September 2018
23 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
12 Jul 2018 AA Full accounts made up to 28 February 2018
05 Jul 2018 TM01 Termination of appointment of Andrew Warwick Simmonds as a director on 29 June 2018
05 Apr 2018 AP03 Appointment of Donald Hamish Macleod Mcnaughton as a secretary on 29 March 2018
04 Apr 2018 TM01 Termination of appointment of David Thomas Arden as a director on 18 March 2018
04 Apr 2018 TM02 Termination of appointment of David Thomas Arden as a secretary on 18 March 2018
05 Mar 2018 AP01 Appointment of Peter Lawrence Clarke as a director on 22 February 2018
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 755,750,000
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 735,750,000
25 Aug 2017 AA Full accounts made up to 28 February 2017
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
22 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2017
  • GBP 665,750,000
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 675,750,000
02 Aug 2017 AP01 Appointment of William Guy Thomas as a director on 31 July 2017
27 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2017 TM01 Termination of appointment of Richard John Keys as a director on 30 June 2017
14 Jul 2017 AUD Auditor's resignation
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 615,750,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/08/2017
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 615,750,000
01 Feb 2017 AP01 Appointment of Mr Graeme Forrester as a director on 9 January 2017
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 565,750,000
06 Jan 2017 TM01 Termination of appointment of Alan Ronald Cook as a director on 31 December 2016
06 Jan 2017 TM01 Termination of appointment of Mark Frederick Mullington as a director on 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates