STARLING BANK LIMITED

Company number 09092149

Date	Type	Description	View / Download
22 Mar 2017	MA	Memorandum and Articles of Association	(43 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 Jan 2017	AD03	Register(s) moved to registered inspection location 6th Floor 60 Gracechurch Street London EC3V 0HR	(1 page)
31 Jan 2017	AD02	Register inspection address has been changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR	(1 page)
19 Jan 2017	MR01	Registration of charge 090921490001, created on 13 January 2017	(9 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Terms of second supplement investment agreement be entered into approved 14/12/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
01 Sep 2016	AP01	Appointment of Mr Tony Ellingham as a director on 17 August 2016	(2 pages)
01 Sep 2016	AD01	Registered office address changed from 7th Floor Norfolk House 31 st James's Square London SW1Y 4JR United Kingdom to 4th Floor Norfolk House 31 st James's Square London SW1Y 4JR on 1 September 2016	(1 page)
15 Jul 2016	CERTNM	Company name changed starling fs LIMITED\certificate issued on 15/07/16 CONNOT ‐ Change of name notice	(3 pages)
15 Jul 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 2,756.25	(3 pages)
29 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,781.72	(10 pages)
16 Jun 2016	CH01	Director's details changed for Ms Anne Elizabeth Boden on 16 June 2016	(2 pages)
30 Mar 2016	AD03	Register(s) moved to registered inspection location 190 High Street Tonbridge Kent TN9 1BE	(1 page)
29 Mar 2016	AD01	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 7th Floor Norfolk House 31 st James's Square London SW1Y 4JR on 29 March 2016	(1 page)
29 Mar 2016	AD02	Register inspection address has been changed to 190 High Street Tonbridge Kent TN9 1BE	(1 page)
23 Mar 2016	AA	Accounts for a small company made up to 30 November 2015	(8 pages)
14 Jan 2016	AP01	Appointment of Mr Marcus John Traill as a director on 22 December 2015	(2 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
14 Jan 2016	AP01	Appointment of Mr Craig John Mawdsley as a director on 22 December 2015	(2 pages)
05 Jan 2016	CERTNM	Company name changed possible fs LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05	(3 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,781.72	(3 pages)
17 Dec 2015	AP03	Appointment of Mr Matthew Newman as a secretary on 18 November 2015	(2 pages)
17 Dec 2015	TM02	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 18 November 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr Oliver Henry James Stocken as a director on 12 November 2015	(2 pages)