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Tsb Bank PLC

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Reports

Extended Company Report with Annual Accounts TSB BANK PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LLOYDS TSB SCOTLAND PLC
TSB BANK SCOTLAND PLC

Details

Company type Public Limited Company
Company Number SC095237
Global Intermediary ID LLY3NS.99999.SL.826
Record last updated Saturday, April 6, 2024 9:50:32 AM UTC
Postal Code EH2 4LH

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TSB BANK PLC (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a man as Corporate Director and Director Appointment of a man as Corporate Director and Director
Registry Jan 1, 2024 Appointment of a woman Appointment of a woman
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2022 Appointment of a man as Banking Industry Executive and Director Appointment of a man as Banking Industry Executive and Director
Registry Mar 21, 2022 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Dec 16, 2021 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 2, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2021 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry May 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 5, 2021 Resignation of one Director (a woman) 14095... Resignation of one Director (a woman) 14095...
Registry Feb 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a woman Appointment of a woman
Registry Aug 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2020 Appointment of a woman Appointment of a woman
Registry Mar 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2020 Appointment of a man as Director 14095... Appointment of a man as Director 14095...
Registry Nov 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a woman Appointment of a woman
Registry Jan 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 10, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2018 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jan 24, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2017 Appointment of a woman Appointment of a woman
Registry Oct 19, 2016 Appointment of a man as Banking and Director Appointment of a man as Banking and Director
Registry Jul 1, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2014 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jun 27, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 16, 2014 Change of particulars for director Change of particulars for director
Registry Jun 12, 2014 Annual return Annual return
Financials Jun 11, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 9, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2014 Return of allotment of shares Return of allotment of shares
Registry May 16, 2014 Five appointments: 3 women and 2 men,: 3 women and 2 men Five appointments: 3 women and 2 men,: 3 women and 2 men
Registry May 14, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 14, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 11, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 18, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 18, 2014 Resignation of one Director Resignation of one Director
Registry Feb 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Feb 13, 2014 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Feb 13, 2014 Resignation of one Banking Director and one Director (a man) Resignation of one Banking Director and one Director (a man)
Registry Jan 27, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2013 Resignation of 3 people: one Managing Director, Uk Private Banking, one Banker and one Director (a man) Resignation of 3 people: one Managing Director, Uk Private Banking, one Banker and one Director (a man)
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Resignation of one Director 14095... Resignation of one Director 14095...
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Sep 9, 2013 Change of name certificate Change of name certificate
Registry Jul 12, 2013 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Jul 12, 2013 Change of name 10 Change of name 10
Registry Jul 12, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Resignation of one Director 14095... Resignation of one Director 14095...
Registry May 31, 2013 Change of particulars for director Change of particulars for director
Registry May 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2013 Annual return Annual return
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Apr 11, 2012 Annual return Annual return
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 22, 2011 Varying share rights and names Varying share rights and names
Registry May 16, 2011 Annual return Annual return
Registry May 16, 2011 Resignation of one Director Resignation of one Director
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2011 Appointment of a man as Director 14095... Appointment of a man as Director 14095...
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Registry Jul 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 14095... Change of particulars for director 14095...
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Annual return Annual return

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