| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00549690 |
| Record last updated | Saturday, December 16, 2023 6:22:55 AM UTC |
| Official Address | 11 Floor 80 Haymarket St James's |
| Postal Code | SW1Y4TE |
| Sector | bank |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 13, 2023 | Resignation of one Secretary (a man) |  |
| Registry | Dec 13, 2023 | Appointment of a woman as Secretary | |
| Registry | Apr 25, 2022 | Resignation of one Company Director and one Director (a man) | |
| Registry | Feb 28, 2022 | Appointment of a woman as Director | |
| Registry | Jun 25, 2021 | Appointment of a man as Director | |
| Registry | Mar 31, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 25, 2020 | Appointment of a man as Director | |
| Registry | Dec 23, 2019 | Resignation of one Director (a woman) | |
| Registry | Sep 26, 2019 | Two appointments: 2 women | |
| Registry | Jun 30, 2019 | Resignation of one Director (a woman) | |
| Registry | Sep 28, 2017 | Appointment of a woman as Director | |
| Registry | Aug 17, 2016 | Appointment of a man as Director | |
| Registry | Jul 1, 1994 | Company name change | |
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