- Company Overview for OAKNORTH BANK PLC (08595042)
- Filing history for OAKNORTH BANK PLC (08595042)
- People for OAKNORTH BANK PLC (08595042)
- More for OAKNORTH BANK PLC (08595042)
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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02 Jan 2024 | AP01 | Appointment of Lord Jonathan Adair Turner as a director on 1 January 2024 | |
02 Jan 2024 | TM01 | Termination of appointment of Cyrus Ardalan as a director on 31 December 2023 | |
13 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with no updates | |
13 Jul 2023 | CH01 | Director's details changed for Mr Robert Michael Burgess on 6 July 2023 | |
04 Jul 2023 | MA | Memorandum and Articles of Association | |
04 Jul 2023 | RESOLUTIONS |
Resolutions
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15 Apr 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
15 Feb 2023 | CH01 | Director's details changed for Mr Timo Alexander Bernd Boldt on 6 December 2022 | |
16 Sep 2022 | CH01 | Director's details changed for Mr. Rishi Khosla on 25 August 2022 | |
09 Aug 2022 | AP01 | Appointment of Mr Timo Alexander Bernd Boldt as a director on 8 August 2022 | |
15 Jul 2022 | CS01 | Confirmation statement made on 3 July 2022 with no updates | |
14 Jul 2022 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 1 March 2022 | |
14 Jul 2022 | TM02 | Termination of appointment of Annie Woodward as a secretary on 1 March 2022 | |
30 May 2022 | AA | Full accounts made up to 31 December 2021 | |
09 Nov 2021 | TM01 | Termination of appointment of Navtej Singh Nandra as a director on 31 October 2021 | |
02 Aug 2021 | AP01 | Appointment of Carolyn Margaret Schuetz as a director on 28 June 2021 | |
13 Jul 2021 | CS01 | Confirmation statement made on 3 July 2021 with no updates | |
07 Jun 2021 | TM01 | Termination of appointment of Katarzyna Maria Robinski as a director on 5 June 2021 | |
22 Mar 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Feb 2021 | AP01 | Appointment of Mr Rajesh Ramakrishna Gupta as a director on 1 February 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of Cristina Alba Ochoa as a director on 31 January 2021 | |
03 Nov 2020 | AP01 | Appointment of Ms Katarzyna Maria Robinski as a director on 3 November 2020 | |
08 Jul 2020 | CS01 | Confirmation statement made on 3 July 2020 with no updates | |
13 Mar 2020 | AA |
Full accounts made up to 31 December 2019
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13 Feb 2020 | PSC07 | Cessation of Joel Jack Perlman as a person with significant control on 12 February 2020 |