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Butterfield Holdings (Uk) Ltd

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Reports

Full Company Report  BUTTERFIELD HOLDINGS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2013)
  • 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

MATHESON BANK LIMITED
BANK OF BUTTERFIELD (UK) LIMITED

Details

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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BUTTERFIELD HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122023-92023-102023-122024-12024-42024-52024-62024-72024-82024-92024-112025-22025-32025-40123

Searches

BUTTERFIELD HOLDINGS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Dec 11, 2018 Appointment of liquidators Appointment of liquidators
Registry Dec 11, 2018 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 22, 2018 Statement of satisfaction of a charge / full / charge no 1 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... Statement of satisfaction of a charge / full / charge no 1 2601646...
Registry May 1, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 4, 2017 Change of particulars for director Change of particulars for director
Registry Oct 4, 2017 Change of particulars for director 2600065... Change of particulars for director 2600065...
Financials Sep 26, 2017 Annual accounts Annual accounts
Registry Aug 24, 2017 Change of registered office address Change of registered office address
Registry Jun 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 19, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 19, 2017 Statement of capital Statement of capital
Registry Jan 19, 2017 Solvency statement Solvency statement
Registry Jan 19, 2017 Resolution Resolution
Registry Jan 18, 2017 Resignation of 4 people: one Chartered Accountant, one Banker and one Director (a man) Resignation of 4 people: one Chartered Accountant, one Banker and one Director (a man)
Registry Jan 18, 2017 Resignation of one Director Resignation of one Director
Registry Jan 18, 2017 Resignation of one Director 2598980... Resignation of one Director 2598980...
Registry Jan 18, 2017 Resignation of one Director Resignation of one Director
Registry Jan 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2017 Appointment of a person as Director 2598940... Appointment of a person as Director 2598940...
Registry Jan 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2017 Appointment of a person as Director 2598940... Appointment of a person as Director 2598940...
Registry Jan 6, 2017 Four appointments: 2 men and 2 women,: 2 men and 2 women 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... Four appointments: 2 men and 2 women,: 2 men and 2 women 1457...
Registry Dec 5, 2016 Resignation of one Director Resignation of one Director
Registry Nov 30, 2016 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Aug 22, 2016 Annual accounts Annual accounts
Registry May 4, 2016 Annual return Annual return
Registry Apr 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2016 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jan 15, 2016 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 15, 2016 Resignation of one Director Resignation of one Director
Registry Jul 8, 2015 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2015 Annual return Annual return
Financials May 7, 2015 Annual accounts Annual accounts
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Dec 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2014 Appointment of a person as Director 2593908... Appointment of a person as Director 2593908...
Registry Dec 4, 2014 Resignation of one Director Resignation of one Director
Registry Nov 18, 2014 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry May 6, 2014 Annual return Annual return
Financials Mar 5, 2014 Annual accounts Annual accounts
Financials Jul 31, 2013 Annual accounts 7888121... Annual accounts 7888121...
Registry May 2, 2013 Annual return Annual return
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 20, 2012 Annual return Annual return
Financials Mar 9, 2012 Annual accounts Annual accounts
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Registry Aug 26, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 5, 2011 Annual return Annual return
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Jul 24, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Banker and one Director (a man) 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 26, 2010 Annual return Annual return
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2010 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Mar 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 28, 2010 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Registry Dec 8, 2009 Resignation of one Director Resignation of one Director
Registry Dec 7, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 6, 2009 Resignation of one Banker and one Director (a man) 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 2009 Resignation of a person Resignation of a person
Registry Jun 30, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 6, 2009 Annual return Annual return
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Jul 3, 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
Registry May 2, 2008 Annual return Annual return
Financials Mar 13, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Appointment of a person Appointment of a person
Registry Jan 8, 2008 Resignation of a person Resignation of a person
Registry Jan 7, 2008 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Registry May 23, 2007 Annual return Annual return
Financials Mar 22, 2007 Annual accounts Annual accounts
Registry Mar 10, 2007 Resignation of a person Resignation of a person
Registry Feb 28, 2007 Resignation of one Financial Director and one Director (a man) 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2007 Resignation of a person Resignation of a person
Registry Dec 31, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 19, 2006 Appointment of a person Appointment of a person
Registry Dec 7, 2006 Appointment of a man as Banker and Director 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 2006 Annual return Annual return
Financials Mar 10, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Memorandum of association Memorandum of association
Financials Mar 10, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 10, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 10, 2006 Resolution Resolution
Registry Mar 10, 2006 Resolution 1944717... Resolution 1944717...
Registry Feb 3, 2006 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
Registry May 10, 2005 Annual return Annual return
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