About

Registered Number: 08871766
Date of Incorporation: 31/01/2014 (10 years and 4 months ago)
Company Status: Active
Registered Address: 20 Gresham Street, London, EC2V 7JE,

 

Tsb Banking Group Plc was founded on 31 January 2014 and has its registered office in London. We don't currently know the number of employees at the company. The companies directors are listed as Bas Short, Carlos, Hawkins, Keith Graham, Crichton, Susan Elizabeth, Curry, Lorna Veronica, Mcallister, Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAS SHORT, Carlos 30 June 2015 - 1
HAWKINS, Keith Graham 01 January 2019 - 1
CRICHTON, Susan Elizabeth 14 May 2014 24 January 2018 1
CURRY, Lorna Veronica 24 January 2018 31 December 2018 1
MCALLISTER, Paul 31 January 2014 14 May 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 04 August 2020
AUD - Auditor's letter of resignation 21 July 2020
TM01 - Termination of appointment of director 22 May 2020
AP01 - Appointment of director 30 April 2020
AP01 - Appointment of director 03 April 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 05 February 2020
AP01 - Appointment of director 24 January 2020
TM01 - Termination of appointment of director 02 December 2019
CH01 - Change of particulars for director 19 July 2019
AP01 - Appointment of director 01 May 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 11 February 2019
AP03 - Appointment of secretary 01 February 2019
TM02 - Termination of appointment of secretary 01 February 2019
TM01 - Termination of appointment of director 14 December 2018
TM01 - Termination of appointment of director 12 September 2018
AP01 - Appointment of director 19 July 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 05 February 2018
TM01 - Termination of appointment of director 02 February 2018
AP03 - Appointment of secretary 02 February 2018
TM02 - Termination of appointment of secretary 02 February 2018
AP01 - Appointment of director 03 October 2017
AP01 - Appointment of director 03 October 2017
AP01 - Appointment of director 27 March 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 09 February 2017
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 05 July 2016
CH01 - Change of particulars for director 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
AA - Annual Accounts 12 May 2016
CH01 - Change of particulars for director 30 March 2016
AR01 - Annual Return 18 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2016
AD04 - Change of location of company records to the registered office 05 February 2016
CH01 - Change of particulars for director 05 February 2016
RESOLUTIONS - N/A 08 January 2016
TM01 - Termination of appointment of director 03 December 2015
AP03 - Appointment of secretary 03 August 2015
AP01 - Appointment of director 14 July 2015
AP01 - Appointment of director 14 July 2015
TM01 - Termination of appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
RESOLUTIONS - N/A 15 May 2015
AA - Annual Accounts 15 May 2015
TM01 - Termination of appointment of director 28 April 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2015
AR01 - Annual Return 11 March 2015
CH01 - Change of particulars for director 12 February 2015
CH01 - Change of particulars for director 12 February 2015
CH01 - Change of particulars for director 12 September 2014
RESOLUTIONS - N/A 17 July 2014
AP01 - Appointment of director 11 July 2014
CH01 - Change of particulars for director 16 June 2014
AP01 - Appointment of director 10 June 2014
AP01 - Appointment of director 09 June 2014
AP01 - Appointment of director 09 June 2014
AP01 - Appointment of director 09 June 2014
AP01 - Appointment of director 09 June 2014
TM02 - Termination of appointment of secretary 30 May 2014
AP03 - Appointment of secretary 30 May 2014
SH01 - Return of Allotment of shares 30 May 2014
SH01 - Return of Allotment of shares 06 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 May 2014
RESOLUTIONS - N/A 16 April 2014
AP01 - Appointment of director 13 March 2014
AA01 - Change of accounting reference date 25 February 2014
CERT8A - N/A 07 February 2014
SH50 - Application for trading certificate for a public company 07 February 2014
NEWINC - New incorporation documents 31 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.