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) |
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16 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
01 Mar 2022 | AP01 | Appointment of Mr Richard Lees as a director on 25 February 2022 | |
25 Feb 2022 | TM01 | Termination of appointment of David Thomas Arden as a director on 15 February 2022 | |
17 Jan 2022 | AD03 | Register(s) moved to registered inspection location One Southampton Row London WC1B 5HA | |
17 Jan 2022 | AD02 | Register inspection address has been changed to One Southampton Row London WC1B 5HA | |
04 Jan 2022 | TM01 | Termination of appointment of Peter William Edward Behrens as a director on 31 December 2021 | |
04 Jan 2022 | TM01 | Termination of appointment of Henry John Trenchard Russell as a director on 31 December 2021 | |
04 Jan 2022 | TM01 | Termination of appointment of Anne Marie Grim as a director on 31 December 2021 | |
04 Jan 2022 | TM01 | Termination of appointment of Martyn Scrivens as a director on 31 December 2021 | |
01 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
24 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with updates | |
23 Feb 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
16 Oct 2020 | PSC02 | Notification of Metro Bank Plc as a person with significant control on 14 September 2020 | |
16 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 16 October 2020 | |
16 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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16 Sep 2020 | SH10 | Particulars of variation of rights attached to shares | |
16 Sep 2020 | SH08 | Change of share class name or designation | |
16 Sep 2020 | SH20 | Statement by Directors | |
16 Sep 2020 | SH19 |
Statement of capital on 16 September 2020
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16 Sep 2020 | CAP-SS | Solvency Statement dated 09/09/20 | |
16 Sep 2020 | RESOLUTIONS |
Resolutions
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15 Sep 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 31 December 2020 | |
15 Sep 2020 | AP01 | Appointment of Mr Daniel Sweeney Frumkin as a director on 14 September 2020 | |
15 Sep 2020 | AP01 | Appointment of Mr David Thomas Arden as a director on 14 September 2020 | |
15 Sep 2020 | AP01 | Appointment of Mrs Anne Marie Grim as a director on 14 September 2020 |