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Arbuthnot Banking Group Plc

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Full Company Report  ARBUTHNOT BANKING GROUP PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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SECURE TRUST GROUP PUBLIC LIMITED COMPANY
SECURE TRUST BANKING GROUP PLC

Details

Company type Public Limited Company
Company Number 01954085
Record last updated Thursday, May 22, 2025 7:05:53 AM UTC
Postal Code EC2M 2SN

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ARBUTHNOT BANKING GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52022-122023-122024-92024-112025-32025-6012

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ARBUTHNOT BANKING GROUP PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 21, 2025 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 2, 2024 Appointment of a man as Director Appointment of a man as Director
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
Registry Sep 1, 2022 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2019 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2018 Resignation of one Director (a man) 1954... Resignation of one Director (a man) 1954...
Registry Jul 17, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
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%)
Registry Jun 10, 2016 Appointment of a man as None and Director Appointment of a man as None and Director
Registry May 6, 2016 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 5, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 11, 2014 Annual return Annual return
Financials Jun 24, 2014 Annual accounts Annual accounts
Registry May 13, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 17, 2014 Miscellaneous document Miscellaneous document
Registry Apr 17, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 16, 2014 Miscellaneous document Miscellaneous document
Registry Jun 20, 2013 Annual return Annual return
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Change of particulars for director Change of particulars for director
Registry May 22, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Registry Jun 13, 2012 Statement of capital Statement of capital
Registry Jun 13, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 13, 2012 Order of court Order of court
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
Registry May 29, 2012 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 1, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Resignation of one Director 1954... Resignation of one Director 1954...
Registry Dec 31, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 29, 2011 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Nov 16, 2011 Return of allotment of shares Return of allotment of shares
Financials Oct 27, 2011 Annual accounts Annual accounts
Registry Oct 17, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 24, 2011 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 11, 2011 Annual accounts Annual accounts
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jun 24, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Resignation of one Director Resignation of one Director
Registry May 10, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 18, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 8, 2010 Return of purchase of own shares Return of purchase of own shares
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
Registry Dec 4, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2009 Resignation of one Director Resignation of one Director
Registry Nov 3, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Nov 3, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
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
Registry Jul 15, 2009 Annual return Annual return
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
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
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...
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
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...
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
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...
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
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...
Registry Nov 4, 2008 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
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
Registry Nov 1, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 29, 2008 Memorandum of association Memorandum of association
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
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...
Registry Oct 6, 2008 Memorandum of association Memorandum of association
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
Registry Sep 29, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 29, 2008 Authority- purchase shares other than from capital 1954... Authority- purchase shares other than from capital 1954...
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
Registry Aug 5, 2008 Annual return Annual return
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
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2008 Resignation of a director Resignation of a director
Registry Jun 13, 2008 Resignation of a director 1954... Resignation of a director 1954...
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
Registry Jun 1, 2008 Appointment of a man as Director and Stockbroker Appointment of a man as Director and Stockbroker
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)
Registry May 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
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