Butterfield Holdings (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2013)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
MATHESON BANK LIMITED
BANK OF BUTTERFIELD (UK) LIMITED
Company type Private Limited Company Company Number 01457878 Record last updated Friday, October 21, 2022 2:25:53 PM UTC Postal Code EC2V 7NG
Visits Searches Document Type Publication date Download link Notices Dec 11, 2018 Appointment of liquidators Registry Dec 11, 2018 First notification of strike-off action in london gazette Registry May 22, 2018 Statement of satisfaction of a charge / full / charge no 1 Registry May 22, 2018 Statement of satisfaction of a charge / full / charge no 1 2601646... Registry May 1, 2018 Confirmation statement made , with updates Registry Oct 4, 2017 Change of particulars for director Registry Oct 4, 2017 Change of particulars for director 2600065... Financials Sep 26, 2017 Annual accounts Registry Aug 24, 2017 Change of registered office address Registry Jun 14, 2017 Confirmation statement made , with updates Registry Jan 19, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jan 19, 2017 Statement of capital Registry Jan 19, 2017 Solvency statement Registry Jan 19, 2017 Resolution Registry Jan 18, 2017 Resignation of 4 people: one Chartered Accountant, one Banker and one Director (a man) Registry Jan 18, 2017 Resignation of one Director Registry Jan 18, 2017 Resignation of one Director 2598980... Registry Jan 18, 2017 Resignation of one Director Registry Jan 9, 2017 Appointment of a person as Director Registry Jan 9, 2017 Appointment of a person as Director 2598940... Registry Jan 9, 2017 Appointment of a person as Director Registry Jan 9, 2017 Appointment of a person as Director 2598940... Registry Jan 6, 2017 Four appointments: 2 men and 2 women,: 2 men and 2 women Registry Jan 6, 2017 Four appointments: 2 men and 2 women,: 2 men and 2 women 1457... Registry Dec 5, 2016 Resignation of one Director Registry Nov 30, 2016 Resignation of one Banker and one Director (a man) Financials Aug 22, 2016 Annual accounts Registry May 4, 2016 Annual return Registry Apr 26, 2016 Appointment of a person as Director Registry Apr 19, 2016 Appointment of a man as Banker and Director Registry Jan 15, 2016 Resignation of one Banker and one Director (a man) Registry Jan 15, 2016 Resignation of one Director Registry Jul 8, 2015 Appointment of a man as Banker and Director Registry Jul 8, 2015 Appointment of a person as Director Registry Jun 1, 2015 Annual return Financials May 7, 2015 Annual accounts Registry Jan 5, 2015 Resignation of one Director Registry Dec 31, 2014 Resignation of one Banker and one Director (a man) Registry Dec 15, 2014 Appointment of a person as Director Registry Dec 11, 2014 Four appointments: 4 men Registry Dec 11, 2014 Appointment of a person as Director Registry Dec 11, 2014 Appointment of a person as Director 2593908... Registry Dec 4, 2014 Resignation of one Director Registry Nov 18, 2014 Resignation of one Bank Executive and one Director (a man) Registry May 6, 2014 Annual return Financials Mar 5, 2014 Annual accounts Financials Jul 31, 2013 Annual accounts 7888121... Registry May 2, 2013 Annual return Registry Sep 4, 2012 Resignation of one Director Registry Aug 31, 2012 Resignation of one Banker and one Director (a man) Registry Jun 20, 2012 Annual return Financials Mar 9, 2012 Annual accounts Registry Aug 30, 2011 Resignation of one Director Registry Aug 26, 2011 Resignation of one Banker and one Director (a man) Registry May 5, 2011 Annual return Financials Mar 16, 2011 Annual accounts Registry Jul 24, 2010 Resignation of one Director Registry Jun 30, 2010 Resignation of one Banker and one Director (a man) Registry May 26, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 26, 2010 Annual return Financials Apr 20, 2010 Annual accounts Registry Apr 15, 2010 Appointment of a person as Director Registry Apr 13, 2010 Appointment of a man as Banker and Director Registry Mar 15, 2010 Resignation of one Director Registry Feb 28, 2010 Resignation of one Banking and one Director (a man) Registry Dec 8, 2009 Resignation of one Director Registry Dec 7, 2009 Resignation of one Secretary Registry Nov 30, 2009 Resignation of one Secretary (a man) Registry Nov 6, 2009 Resignation of one Banker and one Director (a man) Registry Sep 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 2, 2009 Resignation of a person Registry Jun 30, 2009 Resignation of one Banker and one Director (a man) Registry May 6, 2009 Annual return Financials Apr 22, 2009 Annual accounts Registry Jul 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 2, 2008 Annual return Financials Mar 13, 2008 Annual accounts Registry Jan 8, 2008 Appointment of a person Registry Jan 8, 2008 Resignation of a person Registry Jan 7, 2008 Resignation of one Banking and one Director (a man) Registry May 23, 2007 Annual return Financials Mar 22, 2007 Annual accounts Registry Mar 10, 2007 Resignation of a person Registry Feb 28, 2007 Resignation of one Financial Director and one Director (a man) Registry Jan 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 9, 2007 Resignation of a person Registry Dec 31, 2006 Resignation of one Banker and one Director (a man) Registry Dec 19, 2006 Appointment of a person Registry Dec 7, 2006 Appointment of a man as Banker and Director Registry Jul 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 10, 2006 Annual return Financials Mar 10, 2006 Annual accounts Registry Mar 10, 2006 Memorandum of association Financials Mar 10, 2006 Annual accounts Registry Mar 10, 2006 £ nc 1000/1500000 Registry Mar 10, 2006 Notice of increase in nominal capital Registry Mar 10, 2006 Resolution Registry Mar 10, 2006 Resolution 1944717... Registry Feb 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 10, 2005 Annual return
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
