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OAKNORTH BANK PLC

Company number 08595042

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2025	CS01	Confirmation statement made on 3 July 2025 with no updates	View PDF Confirmation statement made on 3 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 135 pages (135 pages)
03 Sep 2024	AP01	Appointment of Mr Nilan Hilarion Peiris as a director on 2 September 2024	View PDF Appointment of Mr Nilan Hilarion Peiris as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 127 pages (127 pages)
12 Apr 2024	TM02	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 10 April 2024	View PDF Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 10 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP03	Appointment of Mr Rahim Nanji as a secretary on 10 April 2024	View PDF Appointment of Mr Rahim Nanji as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Lord Jonathan Adair Turner as a director on 1 January 2024	View PDF Appointment of Lord Jonathan Adair Turner as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Cyrus Ardalan as a director on 31 December 2023	View PDF Termination of appointment of Cyrus Ardalan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CH01	Director's details changed for Mr Robert Michael Burgess on 6 July 2023	View PDF Director's details changed for Mr Robert Michael Burgess on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 154 pages (154 pages)
15 Feb 2023	CH01	Director's details changed for Mr Timo Alexander Bernd Boldt on 6 December 2022	View PDF Director's details changed for Mr Timo Alexander Bernd Boldt on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CH01	Director's details changed for Mr. Rishi Khosla on 25 August 2022	View PDF Director's details changed for Mr. Rishi Khosla on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Timo Alexander Bernd Boldt as a director on 8 August 2022	View PDF Appointment of Mr Timo Alexander Bernd Boldt as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 March 2022	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM02	Termination of appointment of Annie Woodward as a secretary on 1 March 2022	View PDF Termination of appointment of Annie Woodward as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 112 pages (112 pages)
09 Nov 2021	TM01	Termination of appointment of Navtej Singh Nandra as a director on 31 October 2021	View PDF Termination of appointment of Navtej Singh Nandra as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Carolyn Margaret Schuetz as a director on 28 June 2021	View PDF Appointment of Carolyn Margaret Schuetz as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	TM01	Termination of appointment of Katarzyna Maria Robinski as a director on 5 June 2021	View PDF Termination of appointment of Katarzyna Maria Robinski as a director on 5 June 2021 - link opens in a new window - 1 page (1 page)

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OAKNORTH BANK PLC

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