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.
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 |
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 |