Arbuthnot Banking Group PLC
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SECURE TRUST GROUP PUBLIC LIMITED COMPANY
SECURE TRUST BANKING GROUP PLC
Company type | Public Limited Company |
Company Number | 01954085 |
Record last updated | Saturday, September 2, 2023 7:11:05 PM UTC |
Postal Code | EC2M 2SN |
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John Reed (born on Sep 8, 1959), 73 companies
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Document Type | Publication date | Download link | |
Registry | Sep 1, 2023 | Three appointments: 2 women and a man,: 2 women and a man | ![Three appointments: 2 women and a man,: 2 women and a man](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 1, 2022 | Appointment of a man as Director and Banker | ![Appointment of a man as Director and Banker](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 25, 2022 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 1, 2019 | Appointment of a man as Solicitor and Director | ![Appointment of a man as Solicitor and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 31, 2018 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 8, 2018 | Resignation of one Director (a man) 1954... | ![Resignation of one Director (a man) 1954...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 17, 2018 | Resignation of one Secretary (a man) | ![Resignation of one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 17, 2018 | Appointment of a man as Secretary | ![Appointment of a man as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 24, 2017 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | ![Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 10, 2016 | Appointment of a man as None and Director | ![Appointment of a man as None and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 6, 2016 | Appointment of a man as Banker and Director | ![Appointment of a man as Banker and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 5, 2016 | Resignation of one Director (a woman) | ![Resignation of one Director (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 1, 2015 | Appointment of a man as Chartered Accountant and Director | ![Appointment of a man as Chartered Accountant and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 11, 2014 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 24, 2014 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 13, 2014 | Authority- purchase shares other than from capital | ![Authority- purchase shares other than from capital](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 17, 2014 | Miscellaneous document | ![Miscellaneous document](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 17, 2014 | Auditor's letter of resignation | ![Auditor's letter of resignation](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 16, 2014 | Miscellaneous document | ![Miscellaneous document](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 20, 2013 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 20, 2013 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 28, 2013 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 22, 2013 | Disapplication of pre-emption rights | ![Disapplication of pre-emption rights](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 12, 2012 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 18, 2012 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 18, 2012 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 13, 2012 | Statement of capital | ![Statement of capital](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 13, 2012 | Section 175 comp act 06 08 | ![Section 175 comp act 06 08](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 13, 2012 | Order of court | ![Order of court](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 13, 2012 | Certificate of registration of order of court and minute on cancellation of share premium account | ![Certificate of registration of order of court and minute on cancellation of share premium account](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 29, 2012 | Disapplication of pre-emption rights | ![Disapplication of pre-emption rights](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 6, 2012 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 6, 2012 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 1, 2012 | Resignation of one Banker and one Director (a man) | ![Resignation of one Banker and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 1, 2012 | Appointment of a man as Banker and Director | ![Appointment of a man as Banker and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 9, 2012 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 9, 2012 | Resignation of one Director 1954... | ![Resignation of one Director 1954...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 31, 2011 | Resignation of one Consultant and one Director (a man) | ![Resignation of one Consultant and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 29, 2011 | Resignation of one Stockbroker and one Director (a man) | ![Resignation of one Stockbroker and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 16, 2011 | Return of allotment of shares | ![Return of allotment of shares](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 27, 2011 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 17, 2011 | Section 175 comp act 06 08 | ![Section 175 comp act 06 08](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 24, 2011 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 20, 2011 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 18, 2011 | Alteration to memorandum and articles | ![Alteration to memorandum and articles](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 18, 2011 | Authorised allotment of shares and debentures | ![Authorised allotment of shares and debentures](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 11, 2011 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 1, 2010 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 13, 2010 | Appointment of a man as Director and None | ![Appointment of a man as Director and None](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 24, 2010 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 23, 2010 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 16, 2010 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 20, 2010 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 10, 2010 | Resignation of one Banker and one Director (a man) | ![Resignation of one Banker and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 18, 2010 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 11, 2010 | Resignation of one Accountant and one Director (a man) | ![Resignation of one Accountant and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 8, 2010 | Return of purchase of own shares | ![Return of purchase of own shares](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 4, 2009 | Change of location of company records to the single alternative inspection location | ![Change of location of company records to the single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 4, 2009 | Notification of single alternative inspection location | ![Notification of single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 13, 2009 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 13, 2009 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 3, 2009 | Appointment of a man as Banker and Director | ![Appointment of a man as Banker and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 3, 2009 | Resignation of one Banker and one Director (a man) | ![Resignation of one Banker and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 28, 2009 | Return by a public company purchasing its own shares for holding in treasury | ![Return by a public company purchasing its own shares for holding in treasury](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 15, 2009 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 22, 2009 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 8, 2009 | Authorised allotment of shares and debentures | ![Authorised allotment of shares and debentures](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 7, 2009 | Return by a public company purchasing its own shares for holding in treasury | ![Return by a public company purchasing its own shares for holding in treasury](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 8, 2009 | Return by a public company purchasing its own shares for holding in treasury 1954... | ![Return by a public company purchasing its own shares for holding in treasury 1954...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 27, 2009 | Return by a public company purchasing its own shares for holding in treasury | ![Return by a public company purchasing its own shares for holding in treasury](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 29, 2008 | Return by a public company purchasing its own shares for holding in treasury 1954... | ![Return by a public company purchasing its own shares for holding in treasury 1954...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 29, 2008 | Return by a public company purchasing its own shares for holding in treasury | ![Return by a public company purchasing its own shares for holding in treasury](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 19, 2008 | Return by a public company purchasing its own shares for holding in treasury 1954... | ![Return by a public company purchasing its own shares for holding in treasury 1954...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 14, 2008 | Return by a public company purchasing its own shares for holding in treasury | ![Return by a public company purchasing its own shares for holding in treasury](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 11, 2008 | Return by a public company purchasing its own shares for holding in treasury 1954... | ![Return by a public company purchasing its own shares for holding in treasury 1954...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 4, 2008 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 4, 2008 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 3, 2008 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 1, 2008 | Appointment of a man as Director and Chartered Accountant | ![Appointment of a man as Director and Chartered Accountant](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 31, 2008 | Resignation of one Chartered Accountant and one Director (a man) | ![Resignation of one Chartered Accountant and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 29, 2008 | Memorandum of association | ![Memorandum of association](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 24, 2008 | Return by a public company purchasing its own shares for holding in treasury | ![Return by a public company purchasing its own shares for holding in treasury](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 24, 2008 | Return by a public company purchasing its own shares for holding in treasury 1954... | ![Return by a public company purchasing its own shares for holding in treasury 1954...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 6, 2008 | Memorandum of association | ![Memorandum of association](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 29, 2008 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 29, 2008 | Authority- purchase shares other than from capital | ![Authority- purchase shares other than from capital](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 29, 2008 | Authority- purchase shares other than from capital 1954... | ![Authority- purchase shares other than from capital 1954...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 29, 2008 | Return by a public company purchasing its own shares for holding in treasury | ![Return by a public company purchasing its own shares for holding in treasury](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 5, 2008 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 14, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | ![Return of allotment of shares issued for cash or by way of capitalisation of reserves](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 1, 2008 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 24, 2008 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 13, 2008 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 13, 2008 | Resignation of a director 1954... | ![Resignation of a director 1954...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 4, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | ![Declaration of satisfaction in full or in part of a mortgage or charge](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 1, 2008 | Appointment of a man as Director and Stockbroker | ![Appointment of a man as Director and Stockbroker](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 1, 2008 | Resignation of 2 people: one Banker and one Director (a man) | ![Resignation of 2 people: one Banker and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 30, 2008 | Alteration to memorandum and articles | ![Alteration to memorandum and articles](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 30, 2008 | Authorised allotment of shares and debentures | ![Authorised allotment of shares and debentures](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 18, 2008 | Appointment of a director | ![Appointment of a director](https://en.datocapital.com/images/pdficon_large.gif) |