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OAKNORTH BANK PLC

Company number 08595042

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 23/03/2020
13 Feb 2020 PSC07 Cessation of Joel Jack Perlman as a person with significant control on 12 February 2020