STARLING BANK LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

STARLING BANK LIMITED

Company number 09092149

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2015	AP01	Appointment of Ms Victoria Genevieve Raffe as a director on 10 November 2015	View PDF Appointment of Ms Victoria Genevieve Raffe as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AP01	Appointment of Mr Mark Winlow as a director on 18 September 2015	View PDF Appointment of Mr Mark Winlow as a director on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
30 Sep 2015	AP01	Appointment of Mr Steven James Colsell as a director on 18 September 2015	View PDF Appointment of Mr Steven James Colsell as a director on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 1,575	View PDF Statement of capital following an allotment of shares on 2 September 2015 GBP 1,575 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 30 November 2015	View PDF Current accounting period extended from 30 June 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 850.5	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 850.5 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	CH01	Director's details changed for Anne Elizabeth Boden on 17 June 2015	View PDF Director's details changed for Anne Elizabeth Boden on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 850.5	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 850.5 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AP04	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 June 2015	View PDF Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	TM02	Termination of appointment of Sarsar Limited as a secretary on 1 June 2015	View PDF Termination of appointment of Sarsar Limited as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AD01	Registered office address changed from 88 Claylands Road London SW8 1NJ to 190 High Street Tonbridge Kent TN9 1BE on 11 June 2015	View PDF Registered office address changed from 88 Claylands Road London SW8 1NJ to 190 High Street Tonbridge Kent TN9 1BE on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 9.00	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 9.00 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AD01	Registered office address changed from 1 Dysart Street London EC2A 2BX on 25 June 2014	View PDF Registered office address changed from 1 Dysart Street London EC2A 2BX on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Other The address of anne elizabeth boden, director, of starling bank LIMITED, was replaced with a service address on 04/07/2019 under section 1088 of the Companies Act 2006	View PDF Incorporation Statement of capital on 2014-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Other The address of anne elizabeth boden, director, of starling bank LIMITED, was replaced with a service address on 04/07/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?