Founded in 2006, Old Bank House Ltd have registered office in Warwickshire, it has a status of "Active". The current directors of this organisation are listed as Green, Alan John, Robson, David Philip, Smith, Derry Carol Ann, Else, Carol Dorothy, Phillips, Gilbert. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Alan John | 01 February 2020 | - | 1 |
| ROBSON, David Philip | 31 January 2016 | - | 1 |
| SMITH, Derry Carol Ann | 01 May 2014 | - | 1 |
| ELSE, Carol Dorothy | 17 December 2008 | 31 January 2016 | 1 |
| PHILLIPS, Gilbert | 24 August 2011 | 01 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 July 2020 | |
| AP01 - Appointment of director | 28 February 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| TM01 - Termination of appointment of director | 28 February 2020 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 01 January 2019 | |
| CS01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 04 February 2018 | |
| CS01 - N/A | 05 September 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AD01 - Change of registered office address | 15 August 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| TM02 - Termination of appointment of secretary | 15 May 2016 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AP01 - Appointment of director | 06 August 2014 | |
| TM01 - Termination of appointment of director | 06 August 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| AP01 - Appointment of director | 25 August 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 10 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| AD01 - Change of registered office address | 10 November 2010 | |
| 363a - Annual Return | 26 September 2009 | |
| 287 - Change in situation or address of Registered Office | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 225 - Change of Accounting Reference Date | 26 October 2007 | |
| 363a - Annual Return | 13 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2007 | |
| RESOLUTIONS - N/A | 17 November 2006 | |
| NEWINC - New incorporation documents | 24 August 2006 |
