STARLING BANK LIMITED filing history - Find and update company information

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STARLING BANK LIMITED

Company number 09092149

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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)
15 Mar 2019	MR01	Registration of charge 090921490005, created on 1 March 2019	View PDF Registration of charge 090921490005, created on 1 March 2019 - link opens in a new window - 48 pages (48 pages)
13 Mar 2019	MR01	Registration of charge 090921490004, created on 1 March 2019	View PDF Registration of charge 090921490004, created on 1 March 2019 - link opens in a new window - 73 pages (73 pages)
06 Mar 2019	MR04	Satisfaction of charge 090921490001 in full	View PDF Satisfaction of charge 090921490001 in full - link opens in a new window - 1 page (1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Terms of seventh supplemental investment agreement approved 12/02/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Terms of seventh supplemental investment agreement approved 12/02/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
19 Feb 2019	MR01	Registration of charge 090921490003, created on 1 February 2019	View PDF Registration of charge 090921490003, created on 1 February 2019 - link opens in a new window - 72 pages (72 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 5,154.58	View PDF Statement of capital following an allotment of shares on 13 February 2019 GBP 5,154.58 - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-investment agreement 04/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-investment agreement 04/01/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 5,154.57	View PDF Statement of capital following an allotment of shares on 4 January 2019 GBP 5,154.57 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	RP04AP01	Second filing for the appointment of Lazaro Campos as a director	View PDF Second filing for the appointment of Lazaro Campos as a director - link opens in a new window - 6 pages (6 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement approved. 26/09/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Terms of agreement approved. 26/09/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 5,154.56	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 5,154.56 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 56 pages (56 pages)
03 Jul 2018	AP01	Appointment of Lazaro Campos Tomas as a director on 21 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 27/11/2018 and on 30/07/2019	View PDF Appointment of Lazaro Campos Tomas as a director on 21 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 27/11/2018 and on 30/07/2019 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	TM01	Termination of appointment of Craig John Mawdsley as a director on 21 June 2018	View PDF Termination of appointment of Craig John Mawdsley as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 10/04/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Investment agreement 10/04/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 5,154.55	View PDF Statement of capital following an allotment of shares on 11 April 2018 GBP 5,154.55 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	MR01	Registration of charge 090921490002, created on 16 February 2018	View PDF Registration of charge 090921490002, created on 16 February 2018 - link opens in a new window - 63 pages (63 pages)
23 Aug 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 37 pages (37 pages)
28 Jul 2017	AD01	Registered office address changed from 4th Floor Norfolk House 31 st James's Square London SW1Y 4JR United Kingdom to 3rd Floor 2 Finsbury Avenue London EC2M 2PP on 28 July 2017	View PDF Registered office address changed from 4th Floor Norfolk House 31 st James's Square London SW1Y 4JR United Kingdom to 3rd Floor 2 Finsbury Avenue London EC2M 2PP on 28 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC01	Notification of Harald Mcpike-Zima as a person with significant control on 6 April 2016	View PDF Notification of Harald Mcpike-Zima as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Anne Elizabeth Boden as a person with significant control on 6 April 2016	View PDF Notification of Anne Elizabeth Boden as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 4,725	View PDF Statement of capital following an allotment of shares on 12 April 2017 GBP 4,725 - link opens in a new window - 3 pages (3 pages)

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