Introduction
Watch Company
M
METRO BANK PLC
METRO BANK PLC is an active company incorporated on 6 November 2007 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. METRO BANK PLC was registered 18 years ago.(SIC: 64191)
Status
active
Active since 18 years ago
Company No
06419578
PLC Company
Age
18 Years
Incorporated 6 November 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
METRO BANK LIMITED
From: 6 November 2007To: 29 September 2009
Address
One Southampton Row London, WC1B 5HA,
Previous Addresses
, 5Th Floor Vernon House 23 Sicilian Avenue, London, Greater London, WC1A 2QR
From: 6 November 2007To: 12 February 2010
122 key events • 2007 - 2026
Funding Officers Ownership
Company Founded
Nov 07
Incorporation Company
Share Issue
Mar 10
Capital Alter Shares Redemption Statemen...
Funding Round
Mar 10
Capital Allotment Shares
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Nov 10
Appoint Person Director Company With Nam...
Funding Round
Dec 10
Capital Allotment Shares
Funding Round
Feb 11
Capital Allotment Shares
Capital Reduction
Mar 11
Capital Cancellation Shares
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Funding Round
Jun 12
Capital Allotment Shares
Director Left
Oct 12
Termination Director Company With Name
Director Left
May 13
Termination Director Company With Name
Funding Round
Jan 14
Capital Allotment Shares
Funding Round
Feb 14
Capital Allotment Shares
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Funding Round
Jun 19
Capital Allotment Shares
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Capital Update
May 23
Capital Statement Capital Company With D...
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
65
Funding
50
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
232
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2023
13 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 June 2023
1 June 2023
CERT17CERT17
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
CERT17CERT17
1 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2023
1 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2021
10 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2020
22 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2019
13 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2019
19 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2018
Legacy
3 March 2017
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 March 2017
No document
4 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 January 2013
29 March 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2010
11 March 2010
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
11 March 2010
12 February 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2009
14 October 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2009