Butterfield Holdings (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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 | |