Clydesdale Bank Plc

Company Name	Clydesdale Bank Plc
Company Status	Active
Company Number	SC001111
Category	Public Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Previous Name	Clydesdale Bank Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Secretary Name	Miss Lorna Forsyth McMillan
Status	Current
Appointed	28 July 2011(109 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	30 St. Vincent Place Glasgow G1 2HL Scotland

Secretary Name	Mr James Peirson
Status	Current
Appointed	16 February 2015(113 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	30 St. Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr David Joseph Duffy
Date of Birth	September 1961 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	05 June 2015(113 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Bank Executive
Country of Residence	England
Correspondence Address	30 St. Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr David Jonathan Bennett
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(113 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 St. Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Timothy Cardwell Wade
Date of Birth	December 1959 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	12 September 2016(114 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Ms Geeta Gopalan
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(116 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Darren Scott Pope
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(116 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Clifford James Abrahams
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(119 years, 3 months after company formation)
Appointment Duration	2 years
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Uk Company Secretariat 30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Ms Elena Novokreshchenova
Date of Birth	June 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(119 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Uk Company Secretariat 30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Ms Sara Vivienne Weller
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(120 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Donald Robert Argus
Date of Birth	August 1938 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 1990(88 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 March 1999)
Role	Bank Official
Correspondence Address	30 Regent Street Mount Waverly Victoria Australia

Director Name	Walter Ronald Alexander
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(89 years after company formation)
Appointment Duration	5 years, 4 months (resigned 03 April 1996)
Role	Co Director
Correspondence Address	Moonzie Mill Balmullo St Andrews Fife KY16 0AH Scotland

Director Name	John Arbuthnott
Date of Birth	October 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(89 years after company formation)
Appointment Duration	2 years (resigned 16 December 1992)
Role	Landowner
Country of Residence	Scotland
Correspondence Address	Arbuthnott House Arbuthnott Laurencekirk Kincardineshire AB30 1PA Scotland

Director Name	Thomas Norman Biggart
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(89 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 1997)
Role	Solicitor
Correspondence Address	Gailes 4 Belmont Road Kilmacolm Renfrewshire PA13 4LZ Scotland

Director Name	David Birrell
Date of Birth	November 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(89 years after company formation)
Appointment Duration	3 years (resigned 07 December 1993)
Role	Writer To The Signet
Correspondence Address	36 East Barnton Avenue Edinburgh EH4 6AQ Scotland

Director Name	Arthur Richard Cole-Hamilton
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(89 years after company formation)
Appointment Duration	2 years (resigned 16 December 1992)
Role	Company Director
Correspondence Address	Fairways 26 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Sir William David Coats
Date of Birth	July 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(89 years after company formation)
Appointment Duration	3 years (resigned 07 December 1993)
Role	Company Director
Correspondence Address	The Cottage Symington Ayrshire KA1 5QG Scotland

Secretary Name	Mr Keith William Macintosh
Nationality	British
Status	Resigned
Appointed	01 December 1990(89 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	106a Sinclair Street Helensburgh Strathclyde G84 9QE Scotland

Director Name	Maxwell James Bray
Date of Birth	February 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 1993)
Role	Banker
Correspondence Address	10 Corkran Road Surbiton Surrey KT6 6PN

Director Name	Francis John Cicutto
Date of Birth	November 1950 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 1994(92 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1996)
Role	Bank Chief Executive
Correspondence Address	Newstead Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Director Name	Glenn Lawrence Lord Barnes
Date of Birth	January 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 1995(93 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 December 1997)
Role	Banker
Correspondence Address	Newstead Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Director Name	Clifford William Breeze
Date of Birth	April 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 1996(94 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 1997)
Role	Banker
Correspondence Address	1/409 Toorak Road Toorak Victoria 3142 Australia

Secretary Name	Mr Alan James Stewart
Nationality	British
Status	Resigned
Appointed	30 September 1996(94 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland

Director Name	Glenn Lawrence Lord Barnes
Date of Birth	January 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 1997(96 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 1999)
Role	Bank Official
Correspondence Address	8 Carson Street Kew Victoria 3103 Australia Foreign

Secretary Name	Jane Lindsay Shirran
Nationality	British
Status	Resigned
Appointed	15 June 1998(96 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Vizara Moor Road Strathblane Glasgow G63 9EY Scotland

Director Name	Lord Ralph Clitheroe
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(97 years, 6 months after company formation)
Appointment Duration	5 months (resigned 03 November 1999)
Role	Company Director
Correspondence Address	Downham Hall Downham Clitheroe Lancashire BB7 4DN

Secretary Name	Myshele Shaw
Nationality	British
Status	Resigned
Appointed	31 July 2003(101 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Flat 4 18-30 Clerkenwell Road London EC1M 5PQ

Secretary Name	Mr Michael Frank Webber
Nationality	British
Status	Resigned
Appointed	01 March 2006(104 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Cameron Anthony Clyne
Date of Birth	March 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 January 2010(108 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2014)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr David Alan Browne
Date of Birth	January 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2012(110 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St. Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr David Philip Allvey
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(110 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	30 St. Vincent Place Glasgow G1 2HL Scotland

Secretary Name	Ms Jennifer Darbyshire
Status	Resigned
Appointed	18 September 2012(110 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 October 2014)
Role	Company Director
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mrs Debbie Anne Crosbie
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(112 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 2018)
Role	Bank Executive
Country of Residence	Scotland
Correspondence Address	30 St. Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Paul Jonathan Coby
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(114 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Clive Adamson
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(114 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Contact

Website	cbonline.co.uk

Location

Registered Address	30 St Vincent Place Glasgow G1 2HL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Shareholders

2b at £1	National Australia Group Europe LTD 100.00% Ordinary
1 at £1	Law Now LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,325,000,000
Net Worth	£2,147,483,647
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 September 2022 (5 months, 4 weeks ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	6 April 2022 (11 months, 3 weeks ago)
Next Return Due	20 April 2023 (3 weeks, 2 days from now)

Charges

21 September 2015	Delivered on: 29 September 2015 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Outstanding
21 September 2015	Delivered on: 29 September 2015 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Outstanding
20 August 2013	Delivered on: 10 September 2013 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 June 2012	Delivered on: 3 July 2012 Persons entitled: The Governor and Company of the Bank of England Classification: Deed of charge Secured details: All present and future obligations. Particulars: First fixed charge over all securities and amounts standing to the credit of its security account. See form for further details. Outstanding
14 June 2012	Delivered on: 27 June 2012 Persons entitled: The Governor and Company of the Bank of England Classification: Deed of charge Secured details: All present and future obligations. Particulars: First fixed charge over all securities and amounts standing to the credit of its security account. See form for further details. Outstanding
18 June 2020	Delivered on: 19 June 2020 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
18 June 2020	Delivered on: 19 June 2020 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
18 June 2020	Delivered on: 19 June 2020 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
3 June 2019	Delivered on: 19 June 2019 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Particulars: None. Please refer to the instrument for details. Outstanding
1 March 2019	Delivered on: 14 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 March 2019	Delivered on: 14 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 March 2019	Delivered on: 13 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 February 2019	Delivered on: 19 February 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
9 October 2017	Delivered on: 9 October 2017 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Particulars: N/A. Outstanding
23 May 2005	Delivered on: 25 May 2005 Persons entitled: The Governor and Company of the Bank of England Classification: Deed of charge Secured details: All sums due or to become due. Particulars: First fixed charge with full title guarantee of its rights and interests in respect of all securities and monies standing to the credit of its securities account. Outstanding
8 January 2013	Delivered on: 15 January 2013 Satisfied on: 4 November 2015 Persons entitled: The Governor and Company of the Bank of England Classification: Deed of charge Secured details: All sums due or to become due. Particulars: First fixed charge over all securities and amounts standing to the credit of its securities account. See form for further details. Fully Satisfied
25 March 2009	Delivered on: 15 April 2009 Satisfied on: 4 November 2015 Persons entitled: The Governor and Company of the Bank of England Classification: Deed of charge Secured details: All sums due or to become due. Particulars: Full title guarantee , rights and interest in respect of the securities account. Fully Satisfied

Filing History

1 December 2021	Group of companies' accounts made up to 30 September 2021 (196 pages)
3 August 2021	Director's details changed for Mr David Joseph Duffy on 12 July 2021 (2 pages)
13 July 2021	Director's details changed for Mr David Jonathan Bennett on 30 June 2021 (2 pages)
19 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
24 March 2021	Appointment of Ms. Elena Novokreshchenova as a director on 22 March 2021 (2 pages)
12 March 2021	Appointment of Mr Clifford James Abrahams as a director on 8 March 2021 (2 pages)
28 January 2021	Director's details changed for Mr Paul Jonathan Coby on 25 January 2021 (2 pages)
18 December 2020	Group of companies' accounts made up to 30 September 2020 (202 pages)
2 October 2020	Termination of appointment of Ian Stuart Smith as a director on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Fiona Anne Macleod as a director on 30 September 2020 (1 page)
16 July 2020	Satisfaction of charge SC0011110015 in full (1 page)
1 July 2020	Termination of appointment of Teresa Robson-Capps as a director on 30 June 2020 (1 page)
19 June 2020	Registration of charge SC0011110017, created on 18 June 2020 (12 pages)
19 June 2020	Registration of charge SC0011110018, created on 18 June 2020 (12 pages)
19 June 2020	Registration of charge SC0011110019, created on 18 June 2020 (18 pages)
6 May 2020	Termination of appointment of James Neilson Pettigrew as a director on 5 May 2020 (1 page)
6 May 2020	Termination of appointment of Adrian Thomas Grace as a director on 1 May 2020 (1 page)
17 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
7 January 2020	Satisfaction of charge 5 in full (2 pages)
16 December 2019	Group of companies' accounts made up to 30 September 2019 (198 pages)
4 December 2019	Termination of appointment of Clive Adamson as a director on 29 November 2019 (1 page)
13 November 2019	Change of details for Virgin Money Uk Plc as a person with significant control on 31 October 2019 (2 pages)
12 November 2019	Change of details for Cybg Plc as a person with significant control on 30 October 2019 (2 pages)
27 August 2019	Statement of capital following an allotment of shares on 20 August 2019 GBP 1,243,153,820.8 (3 pages)
19 June 2019	Registration of charge SC0011110016, created on 3 June 2019 (63 pages)
12 June 2019	Satisfaction of charge SC0011110012 in full (1 page)
12 June 2019	Satisfaction of charge SC0011110011 in full (1 page)
11 June 2019	Satisfaction of charge SC0011110008 in full (1 page)
30 April 2019	Director's details changed for Mr David Joseph Duffy on 27 April 2019 (2 pages)
16 April 2019	Confirmation statement made on 6 April 2019 with updates (5 pages)
14 March 2019	Registration of charge SC0011110014, created on 1 March 2019 (19 pages)
14 March 2019	Registration of charge SC0011110015, created on 1 March 2019 (48 pages)
13 March 2019	Registration of charge SC0011110013, created on 1 March 2019 (73 pages)
6 March 2019	Satisfaction of charge SC0011110009 in full (1 page)
19 February 2019	Registration of charge SC0011110012, created on 1 February 2019 (72 pages)
10 January 2019	Group of companies' accounts made up to 30 September 2018 (159 pages)
21 November 2018	Termination of appointment of Debbie Anne Crosbie as a director on 19 November 2018 (1 page)
30 October 2018	Statement of capital following an allotment of shares on 17 October 2018 GBP 1,013,153,820.80 (9 pages)
17 October 2018	Appointment of Ms Amy Elizabeth Stirling as a director on 15 October 2018 (2 pages)
16 October 2018	Appointment of Mr Darren Scott Pope as a director on 15 October 2018 (2 pages)
16 October 2018	Appointment of Ms Geeta Gopalan as a director on 15 October 2018 (2 pages)
2 July 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 1,013,153,820.7 (3 pages)
2 July 2018	Termination of appointment of David Alan Browne as a director on 30 June 2018 (1 page)
18 April 2018	Confirmation statement made on 6 April 2018 with updates (5 pages)
21 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 866,312,687.8 (3 pages)
23 November 2017	Group of companies' accounts made up to 30 September 2017 (158 pages)
23 November 2017	Group of companies' accounts made up to 30 September 2017 (158 pages)
9 October 2017	Registration of charge SC0011110011, created on 9 October 2017 (15 pages)
9 October 2017	Registration of charge SC0011110011, created on 9 October 2017 (15 pages)
5 October 2017	Director's details changed for Mr David Jonathan Bennett on 4 October 2017 (2 pages)
5 October 2017	Director's details changed for Mr David Jonathan Bennett on 4 October 2017 (2 pages)
2 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 502,470,582.6 (3 pages)
2 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 502,470,582.6 (3 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
16 March 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 367,045,481.4 (3 pages)
16 March 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 367,045,481.4 (3 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
10 January 2017	Termination of appointment of Richard John Gregory as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Richard John Gregory as a director on 10 January 2017 (1 page)
28 November 2016	Group of companies' accounts made up to 30 September 2016 (158 pages)
28 November 2016	Group of companies' accounts made up to 30 September 2016 (158 pages)
17 November 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 330,932,121.1 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 330,932,121.1 (3 pages)
20 October 2016	Director's details changed for Mr David Joseph Duffy on 10 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr David Joseph Duffy on 10 October 2016 (2 pages)
16 September 2016	Director's details changed for Mr Timothy Cardwell Wade on 12 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Timothy Cardwell Wade on 12 September 2016 (2 pages)
14 September 2016	Appointment of Mr Timothy Cardwell Wade as a director on 12 September 2016 (2 pages)
14 September 2016	Appointment of Ms Fiona Anne Macleod as a director on 12 September 2016 (2 pages)
14 September 2016	Appointment of Mr Timothy Cardwell Wade as a director on 12 September 2016 (2 pages)
14 September 2016	Appointment of Ms Fiona Anne Macleod as a director on 12 September 2016 (2 pages)
18 August 2016	Statement of capital on 18 August 2016 GBP 323,709,449.10 (3 pages)
18 August 2016	Certificate of reduction of issued capital (1 page)
18 August 2016	Reduction of iss capital and minute (oc) (1 page)
18 August 2016	Statement of capital on 18 August 2016 GBP 323,709,449.10 (3 pages)
18 August 2016	Certificate of reduction of issued capital (1 page)
18 August 2016	Reduction of iss capital and minute (oc) (1 page)
13 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 July 2016	Appointment of Mr Clive Adamson as a director on 1 July 2016 (2 pages)
11 July 2016	Appointment of Mr Clive Adamson as a director on 1 July 2016 (2 pages)
10 June 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
10 June 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
5 June 2016	Appointment of Mr Paul Jonathan Coby as a director on 1 June 2016 (2 pages)
5 June 2016	Appointment of Mr Paul Jonathan Coby as a director on 1 June 2016 (2 pages)
3 June 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 3,237,094,491 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/06/2016 (3 pages)
3 June 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 3,237,094,491 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/06/2016 (3 pages)
23 May 2016	Termination of appointment of Barbara Ann Ridpath as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Alexander John Shapland as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Barbara Ann Ridpath as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Alexander John Shapland as a director on 20 May 2016 (1 page)
20 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 April 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 2,830,819,188 (3 pages)
22 April 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 2,830,819,188 (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 2,821,790,848 (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 2,821,790,848 (3 pages)
1 April 2016	Termination of appointment of David Philip Allvey as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of David Philip Allvey as a director on 31 March 2016 (1 page)
22 March 2016	Director's details changed for Mr David Philip Allvey on 13 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr David Philip Allvey on 13 March 2016 (2 pages)
9 February 2016	Second filing of AR01 previously delivered to Companies House made up to 31 January 2016 (29 pages)
9 February 2016	Second filing of AR01 previously delivered to Companies House made up to 31 January 2016 (29 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders ANNOTATION The information on the form AR01 has been replaced by a second filing on 09/02/2016 (16 pages)
3 February 2016	Termination of appointment of Richard James Sawers as a director on 2 February 2016 (1 page)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders ANNOTATION The information on the form AR01 has been replaced by a second filing on 09/02/2016 (16 pages)
3 February 2016	Termination of appointment of Richard James Sawers as a director on 2 February 2016 (1 page)
23 November 2015	Group of companies' accounts made up to 30 September 2015 (164 pages)
23 November 2015	Group of companies' accounts made up to 30 September 2015 (164 pages)
4 November 2015	Satisfaction of charge 2 in full (1 page)
4 November 2015	Satisfaction of charge 6 in full (1 page)
4 November 2015	Satisfaction of charge 2 in full (1 page)
4 November 2015	Satisfaction of charge 6 in full (1 page)
30 October 2015	Alteration to charge 2, created on 25 March 2009 (4 pages)
23 October 2015	Appointment of Mr David Jonathan Bennett as a director on 22 October 2015 (2 pages)
23 October 2015	Appointment of Mr David Jonathan Bennett as a director on 22 October 2015 (2 pages)
30 September 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,811,538,864 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,811,538,864 (3 pages)
29 September 2015	Registration of charge SC0011110008, created on 21 September 2015 (50 pages)
29 September 2015	Registration of charge SC0011110009, created on 21 September 2015 (43 pages)
29 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 September 2015	Registration of charge SC0011110008, created on 21 September 2015 (50 pages)
29 September 2015	Registration of charge SC0011110009, created on 21 September 2015 (43 pages)
24 September 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 2,711,538,864 (3 pages)
24 September 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 2,711,538,864 (3 pages)
23 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 September 2015	Director's details changed for Mr Ian Stuart Smith on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Alexander John Shapland on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Dr Teresa Robson-Capps on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mrs Barbara Ann Ridpath on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr James Neilson Pettigrew on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Richard John Gregory on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr David Alan Browne on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for David Philip Allvey on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mrs Debbie Anne Crosbie on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Ian Stuart Smith on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Alexander John Shapland on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Dr Teresa Robson-Capps on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mrs Barbara Ann Ridpath on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr James Neilson Pettigrew on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Richard John Gregory on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr David Alan Browne on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for David Philip Allvey on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mrs Debbie Anne Crosbie on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Ian Stuart Smith on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Alexander John Shapland on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Dr Teresa Robson-Capps on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mrs Barbara Ann Ridpath on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr James Neilson Pettigrew on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Richard John Gregory on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr David Alan Browne on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for David Philip Allvey on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Mrs Debbie Anne Crosbie on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Richard James Sawers on 7 September 2015 (2 pages)
7 September 2015	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 7 September 2015 (1 page)
7 September 2015	Director's details changed for Mr Richard James Sawers on 7 September 2015 (2 pages)
7 September 2015	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 7 September 2015 (1 page)
7 September 2015	Director's details changed for Mr Richard James Sawers on 7 September 2015 (2 pages)
7 September 2015	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 7 September 2015 (1 page)
19 June 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 2,091,538,864 (3 pages)
19 June 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 2,091,538,864 (3 pages)
8 June 2015	Appointment of Mr David Joseph Duffy as a director on 5 June 2015 (2 pages)
8 June 2015	Appointment of Mr David Joseph Duffy as a director on 5 June 2015 (2 pages)
8 June 2015	Appointment of Mr David Joseph Duffy as a director on 5 June 2015 (2 pages)
28 May 2015	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
28 May 2015	Reduction of iss capital and minute (oc) (2 pages)
28 May 2015	Statement of capital on 28 May 2015 GBP 2,041,538,864 (5 pages)
28 May 2015	Reduction of iss capital and minute (oc) (2 pages)
28 May 2015	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
28 May 2015	Statement of capital on 28 May 2015 GBP 2,041,538,864 (5 pages)
15 May 2015	Interim accounts made up to 31 March 2015 (77 pages)
15 May 2015	Accounts made up to 31 March 2015 (77 pages)
15 May 2015	Accounts made up to 31 March 2015 (77 pages)
27 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 2,379,038,864 (4 pages)
27 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authority to capitalise a sum not exceeding £337,500,000 25/03/2015 RES10 ‐ Resolution of allotment of securities (24 pages)
27 March 2015	Resolutions RES13 ‐ Issued b shares of £1 and share premium account cancelled 25/03/2015 (1 page)
27 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authority to capitalise a sum not exceeding £337,500,000 25/03/2015 RES10 ‐ Resolution of allotment of securities (24 pages)
27 March 2015	Resolutions RES13 ‐ Issued b shares of £1 and share premium account cancelled 25/03/2015 (1 page)
27 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 2,379,038,864 (4 pages)
18 March 2015	Appointment of Mr Ian Stuart Smith as a director on 11 March 2015 (2 pages)
18 March 2015	Appointment of Mr Ian Stuart Smith as a director on 11 March 2015 (2 pages)
9 March 2015	Termination of appointment of David John Thorburn as a director on 28 February 2015 (1 page)
9 March 2015	Termination of appointment of David John Thorburn as a director on 28 February 2015 (1 page)
16 February 2015	Appointment of Mr James Peirson as a secretary on 16 February 2015 (2 pages)
16 February 2015	Appointment of Mr James Peirson as a secretary on 16 February 2015 (2 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2,041,538,864 (14 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders (14 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders (14 pages)
9 January 2015	Appointment of Mr Adrian Thomas Grace as a director on 23 December 2014 (2 pages)
9 January 2015	Appointment of Mr Adrian Thomas Grace as a director on 23 December 2014 (2 pages)
18 November 2014	Group of companies' accounts made up to 30 September 2014 (163 pages)
18 November 2014	Group of companies' accounts made up to 30 September 2014 (163 pages)
12 November 2014	Termination of appointment of John Elliott Hooper as a director on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of John Elliott Hooper as a director on 31 October 2014 (1 page)
22 October 2014	Appointment of Dr Teresa Robson-Capps as a director on 8 October 2014 (2 pages)
22 October 2014	Appointment of Dr Teresa Robson-Capps as a director on 8 October 2014 (2 pages)
22 October 2014	Appointment of Dr Teresa Robson-Capps as a director on 8 October 2014 (2 pages)
6 October 2014	Termination of appointment of Jennifer Darbyshire as a secretary on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Jennifer Darbyshire as a secretary on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Jennifer Darbyshire as a secretary on 1 October 2014 (1 page)
4 August 2014	Termination of appointment of Cameron Anthony Clyne as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Cameron Anthony Clyne as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Cameron Anthony Clyne as a director on 1 August 2014 (1 page)
15 May 2014	Interim accounts made up to 31 March 2014 (70 pages)
15 May 2014	Accounts made up to 31 March 2014 (70 pages)
15 May 2014	Accounts made up to 31 March 2014 (70 pages)
14 May 2014	Appointment of Ms Debbie Crosbie as a director (2 pages)
14 May 2014	Appointment of Ms Debbie Crosbie as a director on 12 May 2014 (2 pages)
14 May 2014	Appointment of Ms Debbie Crosbie as a director on 12 May 2014 (2 pages)
3 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 March 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 2,041,538,864 (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 2,041,538,864 (3 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders (13 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders (13 pages)
14 January 2014	Termination of appointment of Mark Joiner as a director (1 page)
14 January 2014	Termination of appointment of Mark Andrew Joiner as a director on 31 December 2013 (1 page)
14 January 2014	Termination of appointment of Mark Andrew Joiner as a director on 31 December 2013 (1 page)
6 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 January 2014	Statement of capital on 20 December 2013 GBP 1,741,538,864 (5 pages)
6 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 January 2014	Statement of capital on 20 December 2013 GBP 1,741,538,864 (5 pages)
23 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 2,041,538,864 (3 pages)
23 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 2,041,538,864 (3 pages)
22 November 2013	Group of companies' accounts made up to 30 September 2013 (139 pages)
22 November 2013	Group of companies' accounts made up to 30 September 2013 (139 pages)
10 September 2013	Registration of charge 0011110007 (57 pages)
10 September 2013	Registration of charge SC0011110007, created on 20 August 2013 (57 pages)
10 September 2013	Registration of charge SC0011110007, created on 20 August 2013 (57 pages)
22 May 2013	Director's details changed for Mr Richard James Sawers on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Richard James Sawers on 22 May 2013 (2 pages)
17 May 2013	Interim accounts made up to 31 March 2013 (60 pages)
17 May 2013	Accounts made up to 31 March 2013 (60 pages)
17 May 2013	Accounts made up to 31 March 2013 (60 pages)
25 March 2013	Director's details changed for Mr David Philip Allvey on 22 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr David Philip Allvey on 22 March 2013 (2 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (15 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (15 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 6 (9 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 6 (9 pages)
21 November 2012	Group of companies' accounts made up to 30 September 2012 (217 pages)
21 November 2012	Group of companies' accounts made up to 30 September 2012 (217 pages)
9 October 2012	Appointment of Mr James Neilson Pettigrew as a director (2 pages)
9 October 2012	Appointment of Mr James Neilson Pettigrew as a director on 25 September 2012 (2 pages)
9 October 2012	Appointment of Mr James Neilson Pettigrew as a director on 25 September 2012 (2 pages)
24 September 2012	Termination of appointment of Michael Webber as a secretary (1 page)
24 September 2012	Appointment of Ms Jennifer Darbyshire as a secretary (2 pages)
24 September 2012	Termination of appointment of Michael Frank Webber as a secretary on 18 September 2012 (1 page)
24 September 2012	Appointment of Ms Jennifer Darbyshire as a secretary on 18 September 2012 (2 pages)
24 September 2012	Termination of appointment of Michael Frank Webber as a secretary on 18 September 2012 (1 page)
24 September 2012	Appointment of Ms Jennifer Darbyshire as a secretary on 18 September 2012 (2 pages)
3 August 2012	Termination of appointment of George Williamson as a director (1 page)
3 August 2012	Termination of appointment of David Fell as a director (1 page)
3 August 2012	Termination of appointment of George Malcolm Williamson as a director on 23 July 2012 (1 page)
3 August 2012	Termination of appointment of David Fell as a director on 23 July 2012 (1 page)
3 August 2012	Termination of appointment of George Malcolm Williamson as a director on 23 July 2012 (1 page)
3 August 2012	Termination of appointment of David Fell as a director on 23 July 2012 (1 page)
3 July 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
22 June 2012	Appointment of Mr Mark Andrew Joiner as a director (2 pages)
22 June 2012	Appointment of Mr Richard James Sawers as a director (2 pages)
22 June 2012	Appointment of Mr Mark Andrew Joiner as a director on 14 June 2012 (2 pages)
22 June 2012	Appointment of Mr Richard James Sawers as a director on 14 June 2012 (2 pages)
22 June 2012	Appointment of Mr Mark Andrew Joiner as a director on 14 June 2012 (2 pages)
22 June 2012	Appointment of Mr Richard James Sawers as a director on 14 June 2012 (2 pages)
6 June 2012	Termination of appointment of Jonathan Dawson as a director (1 page)
6 June 2012	Termination of appointment of Elizabeth Padmore as a director (1 page)
6 June 2012	Termination of appointment of Roy Nicolson as a director (1 page)
6 June 2012	Termination of appointment of Jonathan Donald Sherlock Dawson as a director on 31 May 2012 (1 page)
6 June 2012	Termination of appointment of Elizabeth Jane Padmore as a director on 31 May 2012 (1 page)
6 June 2012	Termination of appointment of Roy Macdonald Nicolson as a director on 31 May 2012 (1 page)
6 June 2012	Termination of appointment of Jonathan Donald Sherlock Dawson as a director on 31 May 2012 (1 page)
6 June 2012	Termination of appointment of Elizabeth Jane Padmore as a director on 31 May 2012 (1 page)
6 June 2012	Termination of appointment of Roy Macdonald Nicolson as a director on 31 May 2012 (1 page)
30 May 2012	Interim accounts made up to 31 March 2012 (63 pages)
30 May 2012	Accounts made up to 31 March 2012 (63 pages)
30 May 2012	Accounts made up to 31 March 2012 (63 pages)
25 May 2012	Appointment of Mr Alexander John Shapland as a director (2 pages)
25 May 2012	Appointment of Mr David Philip Allvey as a director (2 pages)
25 May 2012	Appointment of Mr Alexander John Shapland as a director on 23 May 2012 (2 pages)
25 May 2012	Appointment of Mr David Philip Allvey as a director on 18 May 2012 (2 pages)
25 May 2012	Appointment of Mr Alexander John Shapland as a director on 23 May 2012 (2 pages)
25 May 2012	Appointment of Mr David Philip Allvey as a director on 18 May 2012 (2 pages)
16 May 2012	Appointment of Mrs Barbara Ann Ridpath as a director (2 pages)
16 May 2012	Appointment of Mrs Barbara Ann Ridpath as a director on 9 May 2012 (2 pages)
16 May 2012	Appointment of Mrs Barbara Ann Ridpath as a director on 9 May 2012 (2 pages)
15 May 2012	Appointment of Mr David Alan Browne as a director (2 pages)
15 May 2012	Appointment of Mr David Alan Browne as a director on 2 May 2012 (2 pages)
15 May 2012	Appointment of Mr David Alan Browne as a director on 2 May 2012 (2 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (13 pages)
20 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (13 pages)
20 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 February 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 1,741,538,864 (3 pages)
6 February 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 1,741,538,864 (3 pages)
12 January 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 1,641,538,864 (3 pages)
12 January 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 1,641,538,864 (3 pages)
31 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2011	Director's details changed for Sir George Malcolm Williamson on 21 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr David John Thorburn on 21 November 2011 (3 pages)
25 November 2011	Director's details changed for Roy Macdonald Nicolson on 21 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr John Elliott Hooper on 21 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Richard John Gregory on 21 November 2011 (2 pages)
25 November 2011	Director's details changed for Sir David Fell on 21 November 2011 (2 pages)
25 November 2011	Director's details changed for Jonathan Donald Sherlock Dawson on 21 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Mr Michael Frank Webber on 21 November 2011 (2 pages)
25 November 2011	Director's details changed for Sir George Malcolm Williamson on 21 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr David John Thorburn on 21 November 2011 (3 pages)
25 November 2011	Director's details changed for Roy Macdonald Nicolson on 21 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr John Elliott Hooper on 21 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Richard John Gregory on 21 November 2011 (2 pages)
25 November 2011	Director's details changed for Sir David Fell on 21 November 2011 (2 pages)
25 November 2011	Director's details changed for Jonathan Donald Sherlock Dawson on 21 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Mr Michael Frank Webber on 21 November 2011 (2 pages)
24 November 2011	Director's details changed for Mrs Elizabeth Jane Padmore on 21 November 2011 (2 pages)
24 November 2011	Director's details changed for Mr Cameron Anthony Clyne on 21 November 2011 (2 pages)
24 November 2011	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages)
24 November 2011	Director's details changed for Mrs Elizabeth Jane Padmore on 21 November 2011 (2 pages)
24 November 2011	Director's details changed for Mr Cameron Anthony Clyne on 21 November 2011 (2 pages)
24 November 2011	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages)
17 November 2011	Group of companies' accounts made up to 30 September 2011 (117 pages)
17 November 2011	Group of companies' accounts made up to 30 September 2011 (117 pages)
24 October 2011	Termination of appointment of Peter Wood as a director (1 page)
24 October 2011	Termination of appointment of Peter Anthony Wood as a director on 21 October 2011 (1 page)
24 October 2011	Termination of appointment of Peter Anthony Wood as a director on 21 October 2011 (1 page)
2 August 2011	Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
2 August 2011	Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
26 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 July 2011	Statement of capital following an allotment of shares on 19 July 2011 GBP 1,241,538,864 (3 pages)
19 July 2011	Statement of capital following an allotment of shares on 19 July 2011 GBP 1,241,538,864 (3 pages)
30 June 2011	Termination of appointment of Lynne Peacock as a director (1 page)
30 June 2011	Termination of appointment of Lynne Peacock as a director (1 page)
6 June 2011	Interim accounts made up to 31 March 2011 (64 pages)
6 June 2011	Accounts made up to 31 March 2011 (64 pages)
6 June 2011	Accounts made up to 31 March 2011 (64 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (23 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (23 pages)
29 December 2010	Statement of capital following an allotment of shares on 20 December 2010 GBP 1,141,538,864 (4 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
29 December 2010	Statement of company's objects (2 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
29 December 2010	Statement of capital following an allotment of shares on 20 December 2010 GBP 1,141,538,864 (4 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
29 December 2010	Statement of company's objects (2 pages)
26 November 2010	Group of companies' accounts made up to 30 September 2010 (121 pages)
26 November 2010	Group of companies' accounts made up to 30 September 2010 (121 pages)
19 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
1 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 October 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 941,538,864 (4 pages)
1 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 October 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 941,538,864 (4 pages)
2 September 2010	Director's details changed for Mr David John Thorburn on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr David John Thorburn on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr David John Thorburn on 2 September 2010 (2 pages)
9 August 2010	Director's details changed for Sir George Malcolm Williamson on 7 August 2010 (2 pages)
9 August 2010	Director's details changed for Sir George Malcolm Williamson on 7 August 2010 (2 pages)
9 August 2010	Director's details changed for Sir George Malcolm Williamson on 7 August 2010 (2 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 auth to allot shares 01/07/2010 (21 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 auth to allot shares 01/07/2010 (21 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 auth to allot shares 01/07/2010 (21 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (26 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (26 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (26 pages)
14 June 2010	Interim accounts made up to 31 March 2010 (62 pages)
14 June 2010	Accounts made up to 31 March 2010 (62 pages)
14 June 2010	Accounts made up to 31 March 2010 (62 pages)
19 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (23 pages)
19 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (23 pages)
16 March 2010	Director's details changed for Roy Macdonald Nicolson on 30 January 2010 (2 pages)
16 March 2010	Director's details changed for Sir David Fell on 30 January 2010 (2 pages)
16 March 2010	Director's details changed for Roy Macdonald Nicolson on 30 January 2010 (2 pages)
16 March 2010	Director's details changed for Sir David Fell on 30 January 2010 (2 pages)
15 March 2010	Director's details changed for David John Thorburn on 30 January 2010 (2 pages)
15 March 2010	Director's details changed for Mrs Lynne Margaret Peacock on 30 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Richard John Gregory on 30 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr John Elliott Hooper on 30 January 2010 (2 pages)
15 March 2010	Director's details changed for Jonathan Donald Sherlock Dawson on 30 January 2010 (2 pages)
15 March 2010	Director's details changed for David John Thorburn on 30 January 2010 (2 pages)
15 March 2010	Director's details changed for Mrs Lynne Margaret Peacock on 30 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Richard John Gregory on 30 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr John Elliott Hooper on 30 January 2010 (2 pages)
15 March 2010	Director's details changed for Jonathan Donald Sherlock Dawson on 30 January 2010 (2 pages)
12 March 2010	Director's details changed for Peter Anthony Wood on 30 January 2010 (2 pages)
12 March 2010	Director's details changed for Peter Anthony Wood on 30 January 2010 (2 pages)
11 February 2010	Appointment of Mr Cameron Anthony Clyne as a director (2 pages)
11 February 2010	Appointment of Mrs Elizabeth Jane Padmore as a director (2 pages)
11 February 2010	Appointment of Mr Cameron Anthony Clyne as a director (2 pages)
11 February 2010	Appointment of Mrs Elizabeth Jane Padmore as a director (2 pages)
29 January 2010	Termination of appointment of Elizabeth Padmore as a director (1 page)
29 January 2010	Termination of appointment of Elizabeth Padmore as a director (1 page)
29 January 2010	Termination of appointment of Elizabeth Padmore as a director (1 page)
29 January 2010	Termination of appointment of Elizabeth Padmore as a director (1 page)
22 January 2010	Appointment of Mrs Elizabeth Jane Padmore as a director (1 page)
22 January 2010	Appointment of Mrs Elizabeth Jane Padmore as a director (1 page)
12 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 791,538,864 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 791,538,864 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 791,538,864 (4 pages)
17 December 2009	Group of companies' accounts made up to 30 September 2009 (115 pages)
17 December 2009	Group of companies' accounts made up to 30 September 2009 (115 pages)
2 December 2009	Appointment of Ms Elizabeth Jane Padmore as a director (2 pages)
2 December 2009	Appointment of Ms Elizabeth Jane Padmore as a director (2 pages)
24 November 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
24 November 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
3 September 2009	Director's change of particulars / john hooper / 01/08/2009 (1 page)
3 September 2009	Director's change of particulars / john hooper / 01/08/2009 (1 page)
10 July 2009	Return made up to 31/01/09; change of members; amend (9 pages)
10 July 2009	Return made up to 31/01/09; change of members; amend (9 pages)
2 June 2009	Interim accounts made up to 31 March 2009 (52 pages)
2 June 2009	Accounts made up to 31 March 2009 (52 pages)
2 June 2009	Accounts made up to 31 March 2009 (52 pages)
13 May 2009	Director appointed mr john elliott hooper (1 page)
13 May 2009	Director appointed mr john elliott hooper (1 page)
15 April 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 March 2009	Appointment terminated director gavin slater (1 page)
26 March 2009	Appointment terminated director gavin slater (1 page)
13 February 2009	Return made up to 31/01/09; full list of members (6 pages)
13 February 2009	Location of debenture register (1 page)
13 February 2009	Director's change of particulars / gavin slater / 01/01/2009 (1 page)
13 February 2009	Return made up to 31/01/09; full list of members (6 pages)
13 February 2009	Location of debenture register (1 page)
13 February 2009	Director's change of particulars / gavin slater / 01/01/2009 (1 page)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 January 2009	Ad 17/12/08\gbp si [email protected]=300000000\gbp ic 331538864/631538864\ (2 pages)
5 January 2009	Ad 17/12/08\gbp si [email protected]=100000000\gbp ic 231538864/331538864\ (2 pages)
5 January 2009	Gbp nc 254785000/654785000\11/12/08 (2 pages)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
5 January 2009	Ad 17/12/08\gbp si [email protected]=300000000\gbp ic 331538864/631538864\ (2 pages)
5 January 2009	Ad 17/12/08\gbp si [email protected]=100000000\gbp ic 231538864/331538864\ (2 pages)
5 January 2009	Gbp nc 254785000/654785000\11/12/08 (2 pages)
3 December 2008	Group of companies' accounts made up to 30 September 2008 (109 pages)
3 December 2008	Group of companies' accounts made up to 30 September 2008 (109 pages)
23 July 2008	Interim accounts made up to 31 March 2008 (40 pages)
23 July 2008	Accounts made up to 31 March 2008 (40 pages)
23 July 2008	Accounts made up to 31 March 2008 (40 pages)
28 February 2008	Return made up to 31/01/08; full list of members (6 pages)
28 February 2008	Return made up to 31/01/08; full list of members (6 pages)
21 December 2007	Group of companies' accounts made up to 30 September 2007 (81 pages)
21 December 2007	Group of companies' accounts made up to 30 September 2007 (81 pages)
26 November 2007	Return made up to 27/10/07; full list of members (4 pages)
26 November 2007	Return made up to 27/10/07; full list of members (4 pages)
4 December 2006	Group of companies' accounts made up to 30 September 2006 (90 pages)
4 December 2006	Group of companies' accounts made up to 30 September 2006 (90 pages)
24 November 2006	Return made up to 27/10/06; full list of members (4 pages)
24 November 2006	Return made up to 27/10/06; full list of members (4 pages)
13 June 2006	Ad 23/05/06--------- £ si [email protected]=26753864 £ ic 204785000/231538864 (2 pages)
13 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2006	£ nc 204785000/254785000 23/05/06 (2 pages)
13 June 2006	Ad 23/05/06--------- £ si [email protected]=26753864 £ ic 204785000/231538864 (2 pages)
13 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2006	£ nc 204785000/254785000 23/05/06 (2 pages)
5 June 2006	Memorandum and Articles of Association (19 pages)
5 June 2006	Memorandum and Articles of Association (19 pages)
2 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
16 December 2005	Company name changed clydesdale bank public LIMITED c ompany\certificate issued on 16/12/05 (2 pages)
16 December 2005	Company name changed clydesdale bank public LIMITED c ompany\certificate issued on 16/12/05 (2 pages)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
23 November 2005	Return made up to 27/10/05; full list of members (4 pages)
23 November 2005	Return made up to 27/10/05; full list of members (4 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
16 November 2005	Group of companies' accounts made up to 30 September 2005 (49 pages)
16 November 2005	Group of companies' accounts made up to 30 September 2005 (49 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 May 2005	Partic of mort/charge * (5 pages)
25 May 2005	Partic of mort/charge * (5 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
21 February 2005	Section 394 (1 page)
21 February 2005	Section 394 (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
13 December 2004	Group of companies' accounts made up to 30 September 2004 (48 pages)
13 December 2004	Group of companies' accounts made up to 30 September 2004 (48 pages)
4 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 October 2004	Director resigned (1 page)
9 October 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (3 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (3 pages)
17 August 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
9 December 2003	Group of companies' accounts made up to 30 September 2003 (45 pages)
9 December 2003	Group of companies' accounts made up to 30 September 2003 (45 pages)
27 November 2003	Memorandum and Articles of Association (18 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2003	Memorandum and Articles of Association (18 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2003	Return made up to 27/10/03; full list of members (10 pages)
17 November 2003	Return made up to 27/10/03; full list of members (10 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Secretary resigned (1 page)
8 April 2003	New director appointed (3 pages)
8 April 2003	New director appointed (3 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Group of companies' accounts made up to 30 September 2002 (41 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Group of companies' accounts made up to 30 September 2002 (41 pages)
18 November 2002	Return made up to 27/10/02; full list of members (10 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Return made up to 27/10/02; full list of members (10 pages)
18 November 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
25 May 2002	New director appointed (2 pages)
25 May 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
23 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2001	Group of companies' accounts made up to 30 September 2001 (40 pages)
4 November 2001	Group of companies' accounts made up to 30 September 2001 (40 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
13 June 2001	Ad 28/03/01--------- £ si [email protected]=4785000 £ ic 200000000/204785000 (2 pages)
13 June 2001	Nc inc already adjusted 28/03/01 (2 pages)
13 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2001	Ad 28/03/01--------- £ si [email protected]=4785000 £ ic 200000000/204785000 (2 pages)
13 June 2001	Nc inc already adjusted 28/03/01 (2 pages)
13 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2001	Full group accounts made up to 30 September 2000 (50 pages)
30 April 2001	Full group accounts made up to 30 September 2000 (50 pages)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
10 November 2000	Return made up to 27/10/00; full list of members (9 pages)
10 November 2000	Return made up to 27/10/00; full list of members (9 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Director's particulars changed (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
21 January 2000	Full group accounts made up to 30 September 1999 (45 pages)
21 January 2000	Full group accounts made up to 30 September 1999 (45 pages)
18 November 1999	Return made up to 27/10/99; full list of members (8 pages)
18 November 1999	Return made up to 27/10/99; full list of members (8 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
8 October 1999	Secretary's particulars changed (1 page)
8 October 1999	Secretary's particulars changed (1 page)
28 July 1999	New director appointed (4 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (4 pages)
28 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
27 November 1998	New director appointed (1 page)
27 November 1998	New director appointed (1 page)
17 November 1998	Return made up to 27/10/98; full list of members (22 pages)
17 November 1998	Return made up to 27/10/98; full list of members (22 pages)
5 November 1998	Full group accounts made up to 30 September 1998 (44 pages)
5 November 1998	Full group accounts made up to 30 September 1998 (44 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Full group accounts made up to 30 September 1997 (45 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Full group accounts made up to 30 September 1997 (45 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
30 October 1997	Return made up to 27/10/97; full list of members (26 pages)
30 October 1997	Return made up to 27/10/97; full list of members (26 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
12 March 1997	Auditor's resignation (1 page)
12 March 1997	Auditor's resignation (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
2 January 1997	Full group accounts made up to 30 September 1996 (45 pages)
2 January 1997	Full group accounts made up to 30 September 1996 (45 pages)
13 December 1996	Return made up to 01/12/96; full list of members (27 pages)
13 December 1996	Return made up to 01/12/96; full list of members (27 pages)
30 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1996	New secretary appointed (1 page)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (1 page)
25 October 1996	Secretary resigned (1 page)
8 August 1996	Director's particulars changed (2 pages)
8 August 1996	Director's particulars changed (2 pages)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Director's particulars changed (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
7 March 1996	Director resigned (2 pages)
7 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned;new director appointed (2 pages)
5 March 1996	Director resigned;new director appointed (2 pages)
12 January 1996	Full group accounts made up to 30 September 1995 (42 pages)
12 January 1996	Full group accounts made up to 30 September 1995 (42 pages)
6 September 1995	Director's particulars changed (6 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
6 September 1995	Director's particulars changed (3 pages)
6 September 1995	Director's particulars changed (3 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (553 pages)
30 November 1994	Full group accounts made up to 30 September 1994 (52 pages)
30 November 1994	Full group accounts made up to 30 September 1994 (52 pages)
10 December 1993	Full group accounts made up to 30 September 1993 (40 pages)
10 December 1993	Full group accounts made up to 30 September 1993 (40 pages)
25 October 1993	Memorandum and Articles of Association (27 pages)
25 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
25 October 1993	Memorandum and Articles of Association (27 pages)
25 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
18 December 1992	Full group accounts made up to 30 September 1992 (36 pages)
18 December 1992	Full group accounts made up to 30 September 1992 (36 pages)
4 December 1992	Return made up to 01/12/92; full list of members 363(287) ‐ Registered office changed on 04/12/92 363(288) ‐ Director's particulars changed (18 pages)
4 December 1992	Return made up to 01/12/92; full list of members 363(287) ‐ Registered office changed on 04/12/92 363(288) ‐ Director's particulars changed (18 pages)
24 December 1991	Full group accounts made up to 30 September 1991 (34 pages)
24 December 1991	Full group accounts made up to 30 September 1991 (34 pages)
18 March 1991	Memorandum and Articles of Association (44 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 March 1991	Memorandum and Articles of Association (44 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 January 1991	Full group accounts made up to 30 September 1990 (24 pages)
7 January 1991	Full group accounts made up to 30 September 1990 (24 pages)
18 May 1990	Full group accounts made up to 30 September 1989 (27 pages)
18 May 1990	Full group accounts made up to 30 September 1989 (27 pages)
28 January 1990	Return made up to 28/12/89; full list of members (17 pages)
28 January 1990	Return made up to 28/12/89; full list of members (17 pages)
28 February 1989	Memorandum and Articles of Association (9 pages)
28 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1989	Memorandum and Articles of Association (9 pages)
28 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1989	Full group accounts made up to 30 September 1988 (24 pages)
2 February 1989	Full group accounts made up to 30 September 1988 (24 pages)
25 July 1988	Memorandum and Articles of Association (36 pages)
25 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1988	Memorandum and Articles of Association (36 pages)
25 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1988	Accounts made up to 31 December 1987 (26 pages)
14 April 1988	Full accounts made up to 31 December 1987 (26 pages)
14 April 1988	Full accounts made up to 31 December 1987 (26 pages)
1 February 1988	PUC2 20,000,000 @ £1 ord 301287 (2 pages)
1 February 1988	PUC2 20,000,000 @ £1 ord 301287 (2 pages)
18 December 1987	Memorandum and Articles of Association (36 pages)
18 December 1987	Memorandum and Articles of Association (36 pages)
10 December 1987	PUC2 155000000 @ £1 made 301087 (2 pages)
10 December 1987	PUC2 155000000 @ £1 made 301087 (2 pages)
29 October 1987	G123 inc cap £200000000 211087 (1 page)
29 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1987	G123 inc cap £200000000 211087 (1 page)
29 October 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1987	Full group accounts made up to 31 December 1986 (34 pages)
5 June 1987	Return made up to 29/04/87; no change of members (16 pages)
5 June 1987	Full group accounts made up to 31 December 1986 (34 pages)
5 June 1987	Return made up to 29/04/87; no change of members (16 pages)
29 May 1987	New articles of association (24 pages)
29 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
29 May 1987	New articles of association (24 pages)
29 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
20 May 1986	Return made up to 30/04/86; full list of members (13 pages)
20 May 1986	Return made up to 30/04/86; full list of members (13 pages)
30 April 1986	Accounts made up to 31 December 1985 (33 pages)
30 April 1986	Accounts made up to 31 December 1985 (33 pages)
4 June 1985	Accounts made up to 31 December 1984 (30 pages)
4 June 1985	Accounts made up to 31 December 1984 (30 pages)
1 June 1984	Accounts made up to 31 December 1983 (25 pages)
1 June 1984	Accounts made up to 31 December 1983 (25 pages)
8 June 1983	Accounts made up to 31 December 1982 (28 pages)
8 June 1983	Accounts made up to 31 December 1982 (28 pages)
2 June 1982	Accounts made up to 31 December 1981 (33 pages)
2 June 1982	Accounts made up to 31 December 1981 (33 pages)
11 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
11 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
31 May 1981	Accounts made up to 31 December 1980 (42 pages)
31 May 1981	Accounts made up to 31 December 1980 (42 pages)
15 May 1979	Accounts made up to 31 December 1978 (32 pages)
15 May 1979	Accounts made up to 31 December 1978 (32 pages)
1 January 1950	Company name changed\certificate issued on 01/01/50 (4 pages)
1 January 1950	Company name changed\certificate issued on 01/01/50 (4 pages)
13 December 1901	Incorporation (236 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Incorporation (236 pages)
13 December 1901	Certificate of incorporation (2 pages)

Clydesdale Bank Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland