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METRO BANK PLC (06419578)

METRO BANK PLC (06419578) is an active UK company. incorporated on 6 November 2007. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in banks. METRO BANK PLC has been registered for 18 years.

Company Number
06419578
Status
active
Type
plc
Incorporated
6 November 2007
Age
18 years
Address
One, London, WC1B 5HA
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
SIC Codes
64191

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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: 31/12

Up to Date

3 months left

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

3 months left

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
Contact
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
Timeline

122 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Nov 07
Share Issue
Mar 10
Funding Round
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Nov 10
Funding Round
Dec 10
Funding Round
Feb 11
Capital Reduction
Mar 11
Director Joined
Nov 11
Director Joined
Nov 11
Funding Round
Jun 12
Director Left
Oct 12
Director Left
May 13
Funding Round
Jan 14
Funding Round
Feb 14
Director Joined
Apr 14
Director Left
Oct 14
Director Left
Feb 15
Director Joined
Nov 15
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jul 16
Funding Round
Aug 16
Funding Round
Sept 16
Loan Secured
Oct 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Dec 16
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
Jun 17
Director Joined
Jun 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Mar 18
Director Left
Apr 18
Director Joined
Apr 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Sept 18
Director Joined
Oct 18
Funding Round
Oct 18
Funding Round
Nov 18
Funding Round
Dec 18
Funding Round
Jan 19
Director Joined
Jan 19
Funding Round
Feb 19
Loan Secured
Feb 19
Loan Cleared
Mar 19
Loan Secured
Mar 19
Director Left
Apr 19
Director Left
May 19
Funding Round
Jun 19
Loan Cleared
Jun 19
Director Joined
Sept 19
Director Left
Dec 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Loan Secured
Jan 20
Director Left
Mar 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
May 20
Director Left
May 20
Director Joined
Nov 20
Funding Round
Jun 21
Director Left
Oct 21
Funding Round
Nov 21
Director Left
Feb 22
Funding Round
Mar 22
Director Left
Jun 22
Funding Round
Aug 22
Director Joined
Sept 22
Director Joined
Sept 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
May 23
Capital Update
May 23
Funding Round
Jun 23
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Funding Round
Jan 24
Director Joined
Jun 24
Director Joined
Sept 24
Director Joined
Nov 24
Director Joined
Jan 25
Director Joined
Jan 26
65
Funding
50
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

232

Change Person Director Company With Change Date
10 March 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 May 2025
AAAnnual Accounts
Capital Cancellation Shares By Plc
8 April 2025
SH07Cancellation of Shares on Redemption
Appoint Person Director Company With Name Date
9 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Change Person Director Company With Change Date
21 August 2024
CH01Change of Director Details
Accounts With Accounts Type Group
23 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Confirmation Statement With Updates
10 June 2024
CS01Confirmation Statement
Capital Allotment Shares
17 January 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 July 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 July 2023
AP03Appointment of Secretary
Change Person Director Company With Change Date
19 July 2023
CH01Change of Director Details
Accounts With Accounts Type Group
27 June 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
13 June 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
9 June 2023
CS01Confirmation Statement
Capital Allotment Shares
2 June 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
1 June 2023
SH19Statement of Capital
Legacy
1 June 2023
OC425OC425
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
1 June 2023
CERT17CERT17
Second Filing Capital Allotment Shares
26 May 2023
RP04SH01RP04SH01
Capital Allotment Shares
16 May 2023
SH01Allotment of Shares
Capital Allotment Shares
15 May 2023
SH01Allotment of Shares
Resolution
11 May 2023
RESOLUTIONSResolutions
Memorandum Articles
11 May 2023
MAMA
Resolution
11 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
28 April 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
19 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2023
CH01Change of Director Details
Capital Allotment Shares
15 March 2023
SH01Allotment of Shares
Capital Allotment Shares
28 February 2023
SH01Allotment of Shares
Capital Allotment Shares
27 February 2023
SH01Allotment of Shares
Capital Allotment Shares
30 January 2023
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
3 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 January 2023
TM02Termination of Secretary
Capital Allotment Shares
30 December 2022
SH01Allotment of Shares
Change Sail Address Company With New Address
1 December 2022
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
29 November 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2022
AP01Appointment of Director
Second Filing Capital Allotment Shares
24 August 2022
RP04SH01RP04SH01
Capital Allotment Shares
24 August 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Resolution
19 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 May 2022
AAAnnual Accounts
Capital Allotment Shares
10 March 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 February 2022
TM01Termination of Director
Capital Allotment Shares
29 November 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Change Person Director Company With Change Date
8 September 2021
CH01Change of Director Details
Capital Allotment Shares
29 June 2021
SH01Allotment of Shares
Resolution
2 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 June 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 December 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 December 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Accounts With Accounts Type Group
12 June 2020
AAAnnual Accounts
Resolution
4 June 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2019
AP01Appointment of Director
Accounts With Accounts Type Group
14 June 2019
AAAnnual Accounts
Resolution
14 June 2019
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
12 June 2019
MR04Satisfaction of Charge
Capital Allotment Shares
7 June 2019
SH01Allotment of Shares
Resolution
4 June 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 March 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2019
MR01Registration of a Charge
Capital Allotment Shares
6 February 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Capital Allotment Shares
25 January 2019
SH01Allotment of Shares
Capital Allotment Shares
13 December 2018
SH01Allotment of Shares
Capital Allotment Shares
6 November 2018
SH01Allotment of Shares
Confirmation Statement With Updates
6 November 2018
CS01Confirmation Statement
Capital Allotment Shares
15 October 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Capital Allotment Shares
13 September 2018
SH01Allotment of Shares
Capital Allotment Shares
13 August 2018
SH01Allotment of Shares
Capital Allotment Shares
10 July 2018
SH01Allotment of Shares
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
15 May 2018
AAAnnual Accounts
Resolution
3 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
3 May 2018
SH01Allotment of Shares
Capital Allotment Shares
12 April 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 April 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 April 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Capital Allotment Shares
12 March 2018
SH01Allotment of Shares
Capital Allotment Shares
29 January 2018
SH01Allotment of Shares
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Capital Allotment Shares
13 December 2017
SH01Allotment of Shares
Confirmation Statement With Updates
21 November 2017
CS01Confirmation Statement
Capital Allotment Shares
21 November 2017
SH01Allotment of Shares
Capital Allotment Shares
16 October 2017
SH01Allotment of Shares
Capital Allotment Shares
19 September 2017
SH01Allotment of Shares
Capital Allotment Shares
29 August 2017
SH01Allotment of Shares
Capital Allotment Shares
18 July 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
12 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2017
AP01Appointment of Director
Capital Allotment Shares
19 June 2017
SH01Allotment of Shares
Court Order
1 June 2017
OCOC
Capital Allotment Shares
17 May 2017
SH01Allotment of Shares
Resolution
12 May 2017
RESOLUTIONSResolutions
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 March 2017
SH01Allotment of Shares
Legacy
3 March 2017
ANNOTATIONANNOTATION
Capital Allotment Shares
28 February 2017
SH01Allotment of Shares
Capital Allotment Shares
11 February 2017
SH01Allotment of Shares
Capital Allotment Shares
13 January 2017
SH01Allotment of Shares
Capital Allotment Shares
8 December 2016
SH01Allotment of Shares
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Capital Allotment Shares
9 November 2016
SH01Allotment of Shares
Capital Allotment Shares
7 October 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2016
MR01Registration of a Charge
Capital Allotment Shares
22 September 2016
SH01Allotment of Shares
Capital Allotment Shares
19 August 2016
SH01Allotment of Shares
Capital Allotment Shares
22 July 2016
SH01Allotment of Shares
Capital Allotment Shares
9 June 2016
SH01Allotment of Shares
Capital Allotment Shares
9 June 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
7 June 2016
AAAnnual Accounts
Resolution
7 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
27 April 2016
SH01Allotment of Shares
Capital Allotment Shares
11 April 2016
SH01Allotment of Shares
Capital Allotment Shares
6 April 2016
SH01Allotment of Shares
Capital Allotment Shares
29 March 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
29 March 2016
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares By Plc
29 March 2016
SH07Cancellation of Shares on Redemption
Capital Allotment Shares
24 March 2016
SH01Allotment of Shares
Resolution
22 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
7 March 2016
AR01AR01
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Accounts With Accounts Type Group
19 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Changes To Shareholders
11 February 2015
AR01AR01
Termination Director Company With Name Termination Date
2 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Capital Allotment Shares
18 February 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Changes To Shareholders
7 February 2014
AR01AR01
Capital Allotment Shares
13 January 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
4 June 2013
AAAnnual Accounts
Termination Director Company With Name
20 May 2013
TM01Termination of Director
Miscellaneous
24 January 2013
MISCMISC
Change Person Secretary Company With Change Date
10 January 2013
CH03Change of Secretary Details
Resolution
10 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 December 2012
AR01AR01
Termination Director Company With Name
4 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Capital Allotment Shares
18 June 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Appoint Person Director Company With Name
17 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Capital Cancellation Shares
23 March 2011
SH06Cancellation of Shares
Resolution
22 March 2011
RESOLUTIONSResolutions
Capital Allotment Shares
9 February 2011
SH01Allotment of Shares
Capital Allotment Shares
29 December 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Appoint Person Director Company With Name
18 November 2010
AP01Appointment of Director
Legacy
25 June 2010
MG01MG01
Accounts With Accounts Type Total Exemption Small
14 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
1 April 2010
AP01Appointment of Director
Change Account Reference Date Company Current Extended
29 March 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
29 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2010
AP01Appointment of Director
Capital Alter Shares Redemption Statement Of Capital
11 March 2010
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Resolution
4 March 2010
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
12 February 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Resolution
26 October 2009
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
14 October 2009
AA01Change of Accounting Reference Date
Accounts Balance Sheet
29 September 2009
BSBS
Auditors Report
29 September 2009
AUDRAUDR
Auditors Statement
29 September 2009
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
29 September 2009
CERT5CERT5
Re Registration Memorandum Articles
29 September 2009
MARMAR
Legacy
29 September 2009
43(3)e43(3)e
Legacy
29 September 2009
43(3)43(3)
Resolution
29 September 2009
RESOLUTIONSResolutions
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
122122
Resolution
22 September 2009
RESOLUTIONSResolutions
Legacy
22 September 2009
123Notice of Increase in Nominal Capital
Legacy
18 September 2009
SH20SH20
Legacy
18 September 2009
CAP-SSCAP-SS
Legacy
18 September 2009
CAP-MDSCCAP-MDSC
Resolution
18 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
18 September 2009
AAAnnual Accounts
Legacy
25 July 2009
287Change of Registered Office
Legacy
24 July 2009
288bResignation of Director or Secretary
Legacy
24 July 2009
288aAppointment of Director or Secretary
Resolution
8 June 2009
RESOLUTIONSResolutions
Legacy
18 December 2008
363aAnnual Return
Legacy
17 December 2008
353353
Legacy
2 September 2008
288aAppointment of Director or Secretary
Legacy
1 December 2007
288aAppointment of Director or Secretary
Legacy
1 December 2007
288aAppointment of Director or Secretary
Legacy
8 November 2007
288bResignation of Director or Secretary
Legacy
8 November 2007
288bResignation of Director or Secretary
Incorporation Company
6 November 2007
NEWINCIncorporation