Introduction
Watch Company
T
TBC BANK GROUP PLC
TBC BANK GROUP PLC is an active company incorporated on 26 February 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TBC BANK GROUP PLC was registered 10 years ago.(SIC: 64205)
Status
active
Active since 10 years ago
Company No
10029943
PLC Company
Age
10 Years
Incorporated 26 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 June 2025 (9 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 26 February 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
100 Bishopsgate C/O Law Debenture London, EC2N 4AG,
Previous Addresses
, Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
From: 1 June 2021To: 4 July 2022
, Elder House St Georges Business Park 207 Brooklands Road, Weybridge, Surrey, KT13 0TS
From: 17 January 2019To: 1 June 2021
, 5th Floor 6, St. Andrew Street, London, EC4A 3AE, United Kingdom
From: 11 May 2016To: 17 January 2019
, 100 New Bridge Street, London, EC4V 6JA, United Kingdom
From: 26 February 2016To: 11 May 2016
213 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
May 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Share Issue
May 16
Capital Alter Shares Consolidation
Director Joined
May 16
Appoint Person Director Company With Nam...
Capital Update
Sept 16
Capital Statement Capital Company With D...
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Share Buyback
Sept 19
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 19
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 19
Capital Return Purchase Own Shares Treas...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Share Buyback
Oct 22
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 22
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 22
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 22
Capital Return Purchase Own Shares Treas...
Share Buyback
Jan 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Jan 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Feb 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Funding Round
Aug 24
Capital Allotment Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Funding Round
Dec 24
Capital Allotment Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
177
Funding
35
Officers
0
Ownership
0
Accounts
Officers
30
11 Active
19 Resigned
Name
Role
Appointed
Status
GIGUASHVILI, Giorgi
ActiveBishopsgate, LondonEC2N 4AG
Secretary
Appointed 01 Oct 2024
GIGUASHVILI, Giorgi
Bishopsgate, LondonEC2N 4AG
Secretary
01 Oct 2024
Active
BERGGREN, Arne
ActiveBishopsgate, LondonEC2N 4AG
Born January 1958
Director
Appointed 13 Aug 2019
BERGGREN, Arne
Bishopsgate, LondonEC2N 4AG
Born January 1958
Director
13 Aug 2019
Active
BUTSKHRIKIDZE, Vakhtang
ActiveYeoman Way, WorthingBN99 3HH
Born September 1970
Director
Appointed 29 Apr 2016
BUTSKHRIKIDZE, Vakhtang
Yeoman Way, WorthingBN99 3HH
Born September 1970
Director
29 Apr 2016
Active
FASTH, Per Anders Jörgen
ActiveBishopsgate, LondonEC2N 4AG
Born November 1960
Director
Appointed 04 May 2021
FASTH, Per Anders Jörgen
Bishopsgate, LondonEC2N 4AG
Born November 1960
Director
04 May 2021
Active
HECKMAN, Janet Ellen
ActiveBishopsgate, LondonEC2N 4AG
Born May 1954
Director
Appointed 23 Feb 2023
HECKMAN, Janet Ellen
Bishopsgate, LondonEC2N 4AG
Born May 1954
Director
23 Feb 2023
Active
KALIA, Monica
ActiveBishopsgate, LondonEC2N 4AG
Born November 1972
Director
Appointed 01 Nov 2025
KALIA, Monica
Bishopsgate, LondonEC2N 4AG
Born November 1972
Director
01 Nov 2025
Active
KEMULARIA, Tsira
ActiveBishopsgate, LondonEC2N 4AG
Born January 1977
Director
Appointed 10 Sept 2018
KEMULARIA, Tsira
Bishopsgate, LondonEC2N 4AG
Born January 1977
Director
10 Sept 2018
Active
KLEIN, Eran
ActiveBishopsgate, LondonEC2N 4AG
Born September 1965
Director
Appointed 04 May 2021
KLEIN, Eran
Bishopsgate, LondonEC2N 4AG
Born September 1965
Director
04 May 2021
Active
KYRIAKOPOULOS, Efthymios
ActiveBishopsgate, LondonEC2N 4AG
Born September 1975
Director
Appointed 04 May 2021
KYRIAKOPOULOS, Efthymios
Bishopsgate, LondonEC2N 4AG
Born September 1975
Director
04 May 2021
Active
SAWHNEY, Rajeev Lochan
ActiveBishopsgate, LondonEC2N 4AG
Born November 1957
Director
Appointed 24 Nov 2021
SAWHNEY, Rajeev Lochan
Bishopsgate, LondonEC2N 4AG
Born November 1957
Director
24 Nov 2021
Active
SUKNIDZE, Venera
ActiveBishopsgate, LondonEC2N 4AG
Born October 1979
Director
Appointed 24 Nov 2021
SUKNIDZE, Venera
Bishopsgate, LondonEC2N 4AG
Born October 1979
Director
24 Nov 2021
Active
KHUKHUNASHVILI, Ketevan
ResignedBishopsgate, LondonEC2N 4AG
Secretary
Appointed 17 Jun 2021
Resigned 15 Aug 2022
KHUKHUNASHVILI, Ketevan
Bishopsgate, LondonEC2N 4AG
Secretary
17 Jun 2021
Resigned 15 Aug 2022
Resigned
ABOGADO NOMINEES LIMITED
ResignedNew Bridge Street, LondonEC4V 6JA
Corporate secretary
Appointed 26 Feb 2016
Resigned 10 May 2016
ABOGADO NOMINEES LIMITED
New Bridge Street, LondonEC4V 6JA
Corporate secretary
26 Feb 2016
Resigned 10 May 2016
Resigned
LDC NOMINEE SECRETARY LIMITED
Resigned6 Stanley Street, ManchesterM3 5GS
Corporate secretary
Appointed 15 Aug 2022
Resigned 01 Oct 2024
LDC NOMINEE SECRETARY LIMITED
6 Stanley Street, ManchesterM3 5GS
Corporate secretary
15 Aug 2022
Resigned 01 Oct 2024
Resigned
PRISM COSEC LTD
ResignedYeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 01 Jan 2019
Resigned 17 Jun 2021
PRISM COSEC LTD
Yeoman Way, WorthingBN99 3HH
Corporate secretary
01 Jan 2019
Resigned 17 Jun 2021
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned6 St Andrew Street, LondonEC4R 3AE
Corporate secretary
Appointed 29 Apr 2016
Resigned 31 Dec 2018
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
6 St Andrew Street, LondonEC4R 3AE
Corporate secretary
29 Apr 2016
Resigned 31 Dec 2018
Resigned
AKERKAR, Abhijit Muralidhar
ResignedYeoman Way, WorthingBN99 3HH
Born September 1972
Director
Appointed 27 Jul 2020
Resigned 15 Sept 2021
AKERKAR, Abhijit Muralidhar
Yeoman Way, WorthingBN99 3HH
Born September 1972
Director
27 Jul 2020
Resigned 15 Sept 2021
Resigned
CICOGNANI, Maria Luisa
ResignedBishopsgate, LondonEC2N 4AG
Born November 1964
Director
Appointed 10 Sept 2018
Resigned 14 Sept 2022
CICOGNANI, Maria Luisa
Bishopsgate, LondonEC2N 4AG
Born November 1964
Director
10 Sept 2018
Resigned 14 Sept 2022
Resigned
ENUKIDZE, Nikoloz
ResignedYeoman Way, WorthingBN99 3HH
Born April 1970
Director
Appointed 29 Apr 2016
Resigned 14 Jun 2021
ENUKIDZE, Nikoloz
Yeoman Way, WorthingBN99 3HH
Born April 1970
Director
29 Apr 2016
Resigned 14 Jun 2021
Resigned
HAAG, Nicholas Dominic
ResignedYeoman Way, WorthingBN99 3HH
Born May 1958
Director
Appointed 29 Apr 2016
Resigned 14 Jun 2021
HAAG, Nicholas Dominic
Yeoman Way, WorthingBN99 3HH
Born May 1958
Director
29 Apr 2016
Resigned 14 Jun 2021
Resigned
JAMES, Luciene Maureen
ResignedNew Bridge Street, LondonEC4V 6JA
Born April 1962
Director
Appointed 26 Feb 2016
Resigned 10 May 2016
JAMES, Luciene Maureen
New Bridge Street, LondonEC4V 6JA
Born April 1962
Director
26 Feb 2016
Resigned 10 May 2016
Resigned
JAPARIDZE, Badri
Resigned207 Brooklands Road, WeybridgeKT13 0TS
Born July 1960
Director
Appointed 29 Apr 2016
Resigned 24 Jul 2019
JAPARIDZE, Badri
207 Brooklands Road, WeybridgeKT13 0TS
Born July 1960
Director
29 Apr 2016
Resigned 24 Jul 2019
Resigned
KHAZARADZE, Mamuka
Resigned207 Brooklands Road, WeybridgeKT13 0TS
Born December 1966
Director
Appointed 29 Apr 2016
Resigned 24 Jul 2019
KHAZARADZE, Mamuka
207 Brooklands Road, WeybridgeKT13 0TS
Born December 1966
Director
29 Apr 2016
Resigned 24 Jul 2019
Resigned
MARSAGLIA, Stefano Eugenio
Resigned6, LondonEC4A 3AE
Born August 1955
Director
Appointed 29 Apr 2016
Resigned 10 Sept 2018
MARSAGLIA, Stefano Eugenio
6, LondonEC4A 3AE
Born August 1955
Director
29 Apr 2016
Resigned 10 Sept 2018
Resigned
RAJENDRA, Eric Jeyarajan
ResignedYeoman Way, WorthingBN99 3HH
Born April 1958
Director
Appointed 17 Sept 2019
Resigned 14 Jun 2021
RAJENDRA, Eric Jeyarajan
Yeoman Way, WorthingBN99 3HH
Born April 1958
Director
17 Sept 2019
Resigned 14 Jun 2021
Resigned
RAJENDRA, Eric Jeyarajan
Resigned207 Brooklands Road, WeybridgeKT13 0TS
Born April 1958
Director
Appointed 29 Apr 2016
Resigned 15 Mar 2019
RAJENDRA, Eric Jeyarajan
207 Brooklands Road, WeybridgeKT13 0TS
Born April 1958
Director
29 Apr 2016
Resigned 15 Mar 2019
Resigned
SHAGIDZE, Giorgi
Resigned207 Brooklands Road, WeybridgeKT13 0TS
Born September 1975
Director
Appointed 29 Apr 2016
Resigned 28 Oct 2020
SHAGIDZE, Giorgi
207 Brooklands Road, WeybridgeKT13 0TS
Born September 1975
Director
29 Apr 2016
Resigned 28 Oct 2020
Resigned
WILCKE, Stephan
Resigned6, LondonEC4A 3AE
Born June 1970
Director
Appointed 31 May 2016
Resigned 10 Sept 2018
WILCKE, Stephan
6, LondonEC4A 3AE
Born June 1970
Director
31 May 2016
Resigned 10 Sept 2018
Resigned
ABOGADO CUSTODIANS LIMITED
ResignedNew Bridge Street, LondonEC4V 6JA
Corporate director
Appointed 26 Feb 2016
Resigned 10 May 2016
ABOGADO CUSTODIANS LIMITED
New Bridge Street, LondonEC4V 6JA
Corporate director
26 Feb 2016
Resigned 10 May 2016
Resigned
ABOGADO NOMINEES LIMITED
ResignedNew Bridge Street, LondonEC4V 6JA
Corporate director
Appointed 26 Feb 2016
Resigned 10 May 2016
ABOGADO NOMINEES LIMITED
New Bridge Street, LondonEC4V 6JA
Corporate director
26 Feb 2016
Resigned 10 May 2016
Resigned
Filing History
282
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2024
3 April 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
3 April 2023
16 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
16 February 2023
16 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
16 January 2023
16 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
16 January 2023
23 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
23 December 2022
23 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
23 December 2022
2 December 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 December 2022
2 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 December 2022
24 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 October 2022
24 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
15 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2022
4 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 June 2021
10 June 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 June 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
21 November 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
21 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2019
23 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
23 September 2019
9 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
9 September 2019
9 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
9 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2019
17 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2019
17 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2018
14 September 2016
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 September 2016
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
23 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2016
11 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2016
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 May 2016
5 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 May 2016