TSB Bank Plc

Company Name	TSB Bank Plc
Company Status	Active
Company Number	SC095237
Category	Public Limited Company
Incorporation Date	24 September 1985(38 years, 7 months ago)
Previous Name	Lloyds Tsb Scotland Plc

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Andrew Warwick Simmonds
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(32 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Secretary Name	Keith Graham Hawkins
Status	Current
Appointed	01 January 2019(33 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Lynne Margaret Peacock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(34 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Ms Elizabeth Grace Chambers
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 October 2020(35 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Adam Banks
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(35 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Declan Joseph Hourican
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	13 September 2021(35 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Nicholas Edward Tucker Prettejohn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(36 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Robert James Mackenzie Bulloch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	16 December 2021(36 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Carlos Paz Rubio
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	22 March 2022(36 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Banking Industry Executive
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Marc Armengol Dulcet
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	22 March 2022(36 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Banking Industry Executive
Country of Residence	Spain
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Leopoldo Alvear Trenor
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	22 March 2022(36 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Banking Industry Executive
Country of Residence	Spain
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mrs Zahra Shiva Bahrololoumi
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 March 2023(37 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor 20 Gresham Street London EC2V 7JE

Director Name	Mr Ahmed Essameldin Ahmed Aboushelbaya
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Egyptian
Status	Current
Appointed	17 March 2023(37 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gresham Street London EC2V 7JE

Director Name	Ms Judith Elizabeth Eden
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(38 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Morten Nicolai Friis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Canadian,Norwegian
Status	Current
Appointed	01 April 2024(38 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Corporate Director
Country of Residence	Canada
Correspondence Address	Tsb, 5th Floor 20 Gresham Street London EC2V 7JE

Director Name	Philip Charlton
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(3 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 30 April 1989)
Role	Banker
Correspondence Address	62 Quinta Drive Arkley Barnet Hertfordshire EN5 3BE

Director Name	Lyndon Bolton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(3 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 30 April 1989)
Role	Managing Director
Correspondence Address	Burcott Herrings Lane Burnham Market Kings Lynn Norfolk PE31 8DP

Secretary Name	Alexander Douglas Peebles
Nationality	British
Status	Resigned
Appointed	03 April 1989(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 1990)
Role	Company Director
Correspondence Address	Lindean 85 South Broomage Avenue Larbert Stirlingshire FK5 3ED Scotland

Secretary Name	Terry Frederick Newell
Nationality	British
Status	Resigned
Appointed	18 June 1990(4 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 April 1991)
Role	Banker
Correspondence Address	Harperley Penn Lane Tanworth In Arden Solihull West Midlands B94 5HH

Director Name	Gordon Alexander Anderson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 April 1999)
Role	Chartered Accountant
Correspondence Address	Ardwell 41 Manse Road Bearsden Glasgow Lanarkshire G61 3PN Scotland

Secretary Name	Jeremy William Fraser
Nationality	British
Status	Resigned
Appointed	22 April 1991(5 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 November 2003)
Role	Legal Adviser
Correspondence Address	7 Logie Mill Logie Green Road Edinburgh EH7 4HG Scotland

Director Name	Mr Craig Cameron
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(6 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Trench Knowe Edinburgh EH10 7HL Scotland

Director Name	Michael Stephen Bishop
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 1998)
Role	Banker
Correspondence Address	5 Carrick Crescent Murieston Livingston West Lothian EH54 9ET Scotland

Director Name	Ewan Brown
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(12 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 May 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Brucenocke 9 Belmont Drive Edinburgh EH12 6JW Scotland

Director Name	Robert Michael Burgess
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 2001)
Role	Banking
Correspondence Address	16 Turnberry Wynd Bothwell Glasgow G71 8EE Scotland

Director Name	Susan Michelle Clark
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 July 2003)
Role	Director Corporate Affairs
Country of Residence	United Kingdom
Correspondence Address	Little Callipers The Common Chipperfield Hertfordshire WD4 9BL

Director Name	Peter John Cannon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(15 years, 6 months after company formation)
Appointment Duration	3 months (resigned 18 July 2001)
Role	Banker
Correspondence Address	4 Lords Close Sewards End Saffron Walden Essex CB10 2EN

Secretary Name	Karina Trudy McTeague
Nationality	British
Status	Resigned
Appointed	01 December 2003(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 November 2008)
Role	Solicitor
Correspondence Address	14 March Hall Road Edinburgh Midlothian EH16 5HR Scotland

Director Name	Mr Neil Anthony Berkett
Date of Birth	September 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 March 2005(19 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 August 2005)
Role	Md Distribution
Country of Residence	England
Correspondence Address	Kt10

Secretary Name	Paul McAllister
Nationality	British
Status	Resigned
Appointed	03 November 2008(23 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 14 May 2014)
Role	Company Director
Correspondence Address	Henry Duncan House 120 George Street Edinburgh EH2 4LH Scotland

Director Name	Dr Norval Mackenzie Bryson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(27 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Henry Duncan House 120 George Street Edinburgh EH2 4LH Scotland

Secretary Name	Susan Elizabeth Crichton
Status	Resigned
Appointed	14 May 2014(28 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 January 2018)
Role	Company Director
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Philip John Augar
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Ralph Coates
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(30 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Paulina Beato Blanco
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 March 2017(31 years, 6 months after company formation)
Appointment Duration	4 years (resigned 21 March 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	20 Gresham Street London EC2V 7JE

Secretary Name	Mrs Lorna Veronica Curry
Status	Resigned
Appointed	24 January 2018(32 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Henry Duncan House 120 George Street Edinburgh EH2 4LH Scotland

Contact

Website	www.tsb.co.uk
Telephone	020 32841575
Telephone region	London

Location

Registered Address	Henry Duncan House 120 George Street Edinburgh EH2 4LH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2013
Turnover	£823,800,000
Net Worth	£1,295,200,000
Cash	£200,200,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

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
3 October 2017	Delivered on: 5 October 2017 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Outstanding
4 August 2017	Delivered on: 4 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Crest security deed. Outstanding
7 June 2017	Delivered on: 16 June 2017 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Particulars: N/A. Outstanding
21 April 2017	Delivered on: 3 May 2017 Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries) Classification: A registered charge Particulars: N/A. Outstanding
29 June 2016	Delivered on: 4 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 January 2015	Delivered on: 16 January 2015 Persons entitled: Lch. Clearnet Limited Classification: A registered charge Outstanding
13 November 2014	Delivered on: 14 November 2014 Persons entitled: Lloyds Bank PLC 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: 15 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: 15 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
25 June 2014	Delivered on: 27 June 2014 Satisfied on: 14 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied

Filing History

9 February 2024	Group of companies' accounts made up to 31 December 2023 (94 pages)
31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
9 January 2024	Appointment of Ms Judith Elizabeth Eden as a director on 1 January 2024 (2 pages)
11 September 2023	Termination of appointment of Mark Martin Rennison as a director on 31 August 2023 (1 page)
13 June 2023	Satisfaction of charge SC0952370007 in full (1 page)
18 April 2023	Director's details changed for Ms Elizabeth Grace Chambers on 1 December 2020 (2 pages)
17 March 2023	Appointment of Ms Zahra Shiva Bahrololoumi as a director on 17 March 2023 (2 pages)
17 March 2023	Appointment of Mr Ahmed Essameldin Ahmed Aboushelbaya as a director on 17 March 2023 (2 pages)
3 February 2023	Group of companies' accounts made up to 31 December 2022 (96 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 March 2022	Second filing for the termination of Tomás Varela Muiña as a director (5 pages)
24 March 2022	Director's details changed for Mr Carlos Paz Rubio on 22 March 2022 (2 pages)
23 March 2022	Director's details changed for Mr Marc Armengol Dulcet on 23 March 2022 (2 pages)
23 March 2022	Director's details changed for Mr Robert James Mackenzie Bulloch on 23 March 2022 (2 pages)
23 March 2022	Director's details changed for Mr Declan Joseph Hourican on 23 March 2022 (2 pages)
23 March 2022	Termination of appointment of David Vegara Figueras as a director on 21 March 2022 (1 page)
22 March 2022	Appointment of Mr Marc Armengol Dulcet as a director on 22 March 2022 (2 pages)
22 March 2022	Termination of appointment of Tomás Varela Muiña as a director on 22 March 2022 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 31/03/2022 (1 page)
22 March 2022	Termination of appointment of Alicia Reyes Revuelta as a director on 21 March 2022 (1 page)
22 March 2022	Appointment of Mr Carlos Paz Rubio as a director on 22 March 2022 (2 pages)
22 March 2022	Appointment of Mr Leopoldo Alvear Trenor as a director on 22 March 2022 (2 pages)
2 March 2022	Satisfaction of charge SC0952370004 in full (1 page)
15 February 2022	Group of companies' accounts made up to 31 December 2021 (90 pages)
4 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
20 December 2021	Director's details changed for Mr Robin James Mackenzie Bulloch on 20 December 2021 (2 pages)
20 December 2021	Appointment of Mr Robin James Mackenzie Bulloch as a director on 16 December 2021 (2 pages)
13 December 2021	Termination of appointment of Deborah Anne Crosbie as a director on 2 December 2021 (1 page)
30 November 2021	Termination of appointment of Richard Henry Meddings as a director on 29 November 2021 (1 page)
8 November 2021	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 1 November 2021 (2 pages)
14 September 2021	Termination of appointment of Ralph Coates as a director on 13 September 2021 (1 page)
14 September 2021	Appointment of Mr Declan Joseph Hourican as a director on 13 September 2021 (2 pages)
3 June 2021	Director's details changed for Ms Alicia Reyes Revuelta on 3 June 2021 (2 pages)
18 May 2021	Appointment of Ms Alicia Reyes Revuelta as a director on 18 May 2021 (2 pages)
18 May 2021	Termination of appointment of Cesar Gonzalez-Bueno as a director on 18 May 2021 (1 page)
25 March 2021	Group of companies' accounts made up to 31 December 2020 (88 pages)
22 March 2021	Termination of appointment of Paulina Beato Blanco as a director on 21 March 2021 (1 page)
8 March 2021	Termination of appointment of Polly Ann Williams as a director on 5 March 2021 (1 page)
9 February 2021	Appointment of Mr Adam Banks as a director on 8 February 2021 (2 pages)
3 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
6 January 2021	Termination of appointment of Sandra June Dawson as a director on 31 December 2020 (1 page)
2 November 2020	Termination of appointment of Stephen Dowland Page as a director on 31 October 2020 (1 page)
6 October 2020	Appointment of Ms Elizabeth Grace Chambers as a director on 1 October 2020 (2 pages)
4 August 2020	Appointment of Mr Mark Martin Rennison as a director on 1 August 2020 (2 pages)
16 July 2020	Satisfaction of charge SC0952370012 in full (1 page)
30 June 2020	Director's details changed for Mr Ralph Coates on 29 June 2020 (2 pages)
29 June 2020	Secretary's details changed for Keith Graham Hawkins on 29 June 2020 (1 page)
29 June 2020	Director's details changed for Dr Stephen Dowland Page on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Paulina Beato Blanco on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Mr Richard Henry Meddings on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Mrs Deborah Anne Crosbie on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Mr Andrew Warwick Simmonds on 29 June 2020 (2 pages)
22 May 2020	Termination of appointment of Richard Graeme Barclay Hardie as a director on 16 May 2020 (1 page)
22 May 2020	Auditor's resignation (1 page)
4 May 2020	Appointment of Lynne Margaret Peacock as a director on 22 April 2020 (2 pages)
3 April 2020	Appointment of Mr Cesar Gonzalez-Bueno as a director on 23 March 2020 (2 pages)
13 February 2020	Group of companies' accounts made up to 31 December 2019 (82 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
24 January 2020	Appointment of David Vegara Figueras as a director on 22 January 2020 (2 pages)
2 December 2019	Termination of appointment of Miquel Montes GÃ¼ell as a director on 14 November 2019 (1 page)
19 July 2019	Director's details changed for Mr Richard Henry Meddings on 5 July 2019 (2 pages)
19 June 2019	Registration of charge SC0952370013, created on 3 June 2019 (62 pages)
12 June 2019	Satisfaction of charge SC0952370008 in full (1 page)
12 June 2019	Satisfaction of charge SC0952370009 in full (1 page)
11 June 2019	Satisfaction of charge SC0952370006 in full (1 page)
1 May 2019	Appointment of Mrs Deborah Anne Crosbie as a director on 1 May 2019 (2 pages)
15 March 2019	Registration of charge SC0952370012, created on 1 March 2019 (48 pages)
15 March 2019	Registration of charge SC0952370011, created on 1 March 2019 (17 pages)
13 March 2019	Registration of charge SC0952370010, created on 1 March 2019 (73 pages)
6 March 2019	Satisfaction of charge SC0952370005 in full (1 page)
19 February 2019	Registration of charge SC0952370009, created on 1 February 2019 (72 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
11 February 2019	Group of companies' accounts made up to 31 December 2018 (92 pages)
1 February 2019	Appointment of Keith Graham Hawkins as a secretary on 1 January 2019 (2 pages)
1 February 2019	Termination of appointment of Lorna Veronica Curry as a secretary on 31 December 2018 (1 page)
14 December 2018	Termination of appointment of Alexandra Brigid Elizabeth Kinney as a director on 10 December 2018 (1 page)
12 September 2018	Termination of appointment of Paul David Pester as a director on 3 September 2018 (1 page)
3 August 2018	Satisfaction of charge SC0952370002 in full (1 page)
19 July 2018	Appointment of Mr Andrew Warwick Simmonds as a director on 11 July 2018 (2 pages)
9 February 2018	Group of companies' accounts made up to 31 December 2017 (76 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
2 February 2018	Appointment of Mrs Lorna Veronica Curry as a secretary on 24 January 2018 (2 pages)
2 February 2018	Termination of appointment of Susan Elizabeth Crichton as a secretary on 24 January 2018 (1 page)
2 February 2018	Termination of appointment of William Meredith Samuel as a director on 2 February 2018 (1 page)
5 October 2017	Registration of charge SC0952370008, created on 3 October 2017 (15 pages)
5 October 2017	Registration of charge SC0952370008, created on 3 October 2017 (15 pages)
3 October 2017	Appointment of Dr Stephen Dowland Page as a director on 20 September 2017 (2 pages)
3 October 2017	Appointment of Mr Richard Henry Meddings as a director on 20 September 2017 (2 pages)
3 October 2017	Appointment of Mr Richard Henry Meddings as a director on 20 September 2017 (2 pages)
3 October 2017	Appointment of Dr Stephen Dowland Page as a director on 20 September 2017 (2 pages)
4 August 2017	Registration of charge SC0952370007, created on 4 August 2017 (30 pages)
4 August 2017	Registration of charge SC0952370007, created on 4 August 2017 (30 pages)
16 June 2017	Registration of charge SC0952370006, created on 7 June 2017 (166 pages)
16 June 2017	Registration of charge SC0952370006, created on 7 June 2017 (166 pages)
3 May 2017	Registration of charge SC0952370005, created on 21 April 2017 (9 pages)
3 May 2017	Registration of charge SC0952370005, created on 21 April 2017 (9 pages)
12 April 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
27 March 2017	Appointment of Paulina Beato Blanco as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Paulina Beato Blanco as a director on 22 March 2017 (2 pages)
14 February 2017	Full accounts made up to 31 December 2016 (60 pages)
14 February 2017	Full accounts made up to 31 December 2016 (60 pages)
31 October 2016	Appointment of Mr Richard Graeme Barclay Hardie as a director on 19 October 2016 (2 pages)
31 October 2016	Appointment of Mr Richard Graeme Barclay Hardie as a director on 19 October 2016 (2 pages)
6 July 2016	Appointment of Mr Ralph Coates as a director on 1 July 2016 (2 pages)
6 July 2016	Appointment of Mr Ralph Coates as a director on 1 July 2016 (2 pages)
4 July 2016	Registration of charge SC0952370004, created on 29 June 2016 (6 pages)
4 July 2016	Director's details changed for Dr Paul David Pester on 23 January 2016 (2 pages)
4 July 2016	Registration of charge SC0952370004, created on 29 June 2016 (6 pages)
4 July 2016	Termination of appointment of Darren Scott Pope as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Darren Scott Pope as a director on 1 July 2016 (1 page)
4 July 2016	Director's details changed for Dr Paul David Pester on 23 January 2016 (2 pages)
7 June 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 79,450,001 (21 pages)
7 June 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 79,450,001 (21 pages)
6 May 2016	Full accounts made up to 31 December 2015 (50 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
6 May 2016	Full accounts made up to 31 December 2015 (50 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
30 March 2016	Director's details changed for Mrs Alexandra Brigid Elizabeth Kinney on 14 March 2016 (2 pages)
30 March 2016	Director's details changed for Mrs Alexandra Brigid Elizabeth Kinney on 14 March 2016 (2 pages)
5 February 2016	Director's details changed for Mrs Alexandra Brigid Elizabeth Kinney on 30 January 2016 (2 pages)
5 February 2016	Director's details changed for Mrs Alexandra Brigid Elizabeth Kinney on 30 January 2016 (2 pages)
3 December 2015	Termination of appointment of Stuart William Sinclair as a director on 27 November 2015 (1 page)
3 December 2015	Termination of appointment of Stuart William Sinclair as a director on 27 November 2015 (1 page)
28 July 2015	Appointment of Mr Miquel Montes GÃ¼ell as a director on 30 June 2015 (2 pages)
28 July 2015	Appointment of Mr TomÃ¡s Varela MuiÃ±a as a director on 30 June 2015 (2 pages)
28 July 2015	Appointment of Mr Miquel Montes GÃ¼ell as a director on 30 June 2015 (2 pages)
28 July 2015	Appointment of Mr TomÃ¡s Varela MuiÃ±a as a director on 30 June 2015 (2 pages)
13 July 2015	Termination of appointment of Norval Mackenzie Bryson as a director on 30 June 2015 (1 page)
13 July 2015	Termination of appointment of Mark Andrew Fisher as a director on 30 June 2015 (1 page)
13 July 2015	Termination of appointment of Philip John Augar as a director on 30 June 2015 (1 page)
13 July 2015	Termination of appointment of Mark Andrew Fisher as a director on 30 June 2015 (1 page)
13 July 2015	Termination of appointment of Philip John Augar as a director on 30 June 2015 (1 page)
13 July 2015	Termination of appointment of Norval Mackenzie Bryson as a director on 30 June 2015 (1 page)
29 April 2015	Full accounts made up to 31 December 2014 (58 pages)
29 April 2015	Full accounts made up to 31 December 2014 (58 pages)
28 April 2015	Termination of appointment of Godfrey Robson as a director on 22 April 2015 (1 page)
28 April 2015	Termination of appointment of Godfrey Robson as a director on 22 April 2015 (1 page)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 79,450,001 (15 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 79,450,001 (15 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 79,450,001 (15 pages)
8 April 2015	Director's details changed for Mr Darren Scott Pope on 2 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr Darren Scott Pope on 2 April 2015 (2 pages)
8 April 2015	Director's details changed for Godfrey Robson on 2 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr Darren Scott Pope on 2 April 2015 (2 pages)
8 April 2015	Director's details changed for Godfrey Robson on 2 April 2015 (2 pages)
8 April 2015	Director's details changed for Godfrey Robson on 2 April 2015 (2 pages)
12 February 2015	Director's details changed for Dr Paul David Pester on 31 May 2014 (2 pages)
12 February 2015	Director's details changed for Dr Paul David Pester on 31 May 2014 (2 pages)
12 February 2015	Director's details changed for Mr Stuart William Sinclair on 29 November 2014 (2 pages)
12 February 2015	Director's details changed for Mr Stuart William Sinclair on 29 November 2014 (2 pages)
16 January 2015	Registration of charge SC0952370003, created on 8 January 2015 (26 pages)
16 January 2015	Registration of charge SC0952370003, created on 8 January 2015 (26 pages)
16 January 2015	Registration of charge SC0952370003, created on 8 January 2015 (26 pages)
14 November 2014	Satisfaction of charge SC0952370001 in full (1 page)
14 November 2014	Registration of charge SC0952370002, created on 13 November 2014 (30 pages)
14 November 2014	Satisfaction of charge SC0952370001 in full (1 page)
14 November 2014	Registration of charge SC0952370002, created on 13 November 2014 (30 pages)
12 September 2014	Director's details changed for Mrs Alexandra Brigid Kinney Pritchard on 27 June 2014 (2 pages)
12 September 2014	Director's details changed for Mrs Alexandra Brigid Kinney Pritchard on 27 June 2014 (2 pages)
11 July 2014	Appointment of Mark Andrew Fisher as a director (2 pages)
11 July 2014	Appointment of Mark Andrew Fisher as a director (2 pages)
27 June 2014	Registration of charge 0952370001 (31 pages)
27 June 2014	Registration of charge 0952370001 (31 pages)
16 June 2014	Director's details changed for Alexandra Brigid Kinney Pritchard on 16 June 2014 (2 pages)
16 June 2014	Director's details changed for Alexandra Brigid Kinney Pritchard on 16 June 2014 (2 pages)
12 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders (17 pages)
12 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders (17 pages)
12 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders (17 pages)
11 June 2014	Termination of appointment of Paul Mcallister as a secretary (1 page)
11 June 2014	Appointment of Susan Elizabeth Crichton as a secretary (2 pages)
11 June 2014	Appointment of Susan Elizabeth Crichton as a secretary (2 pages)
11 June 2014	Full accounts made up to 31 December 2013 (68 pages)
11 June 2014	Full accounts made up to 31 December 2013 (68 pages)
11 June 2014	Termination of appointment of Paul Mcallister as a secretary (1 page)
10 June 2014	Appointment of Dame Sandra June Dawson as a director (2 pages)
10 June 2014	Appointment of Dame Sandra June Dawson as a director (2 pages)
9 June 2014	Appointment of Mr Stuart William Sinclair as a director (2 pages)
9 June 2014	Appointment of Mr Stuart William Sinclair as a director (2 pages)
9 June 2014	Appointment of Philip John Augar as a director (2 pages)
9 June 2014	Appointment of Philip John Augar as a director (2 pages)
9 June 2014	Appointment of Alexandra Brigid Kinney Pritchard as a director (2 pages)
9 June 2014	Appointment of Mrs Polly Ann Williams as a director (2 pages)
9 June 2014	Appointment of Alexandra Brigid Kinney Pritchard as a director (2 pages)
9 June 2014	Appointment of Mrs Polly Ann Williams as a director (2 pages)
29 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 79,450,001.00 (4 pages)
29 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 79,450,001.00 (4 pages)
11 April 2014	Sub-division of shares on 4 April 2014 (5 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divde shares 1P 04/04/2014 RES10 ‐ Resolution of allotment of securities (32 pages)
11 April 2014	Sub-division of shares on 4 April 2014 (5 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divde shares 1P 04/04/2014 RES10 ‐ Resolution of allotment of securities (32 pages)
11 April 2014	Sub-division of shares on 4 April 2014 (5 pages)
11 April 2014	Resolutions RES13 ‐ Amendment agreement with lloyds bank 26/03/2014 (1 page)
11 April 2014	Resolutions RES13 ‐ Amendment agreement with lloyds bank 26/03/2014 (1 page)
18 February 2014	Cancellation of shares. Statement of capital on 18 February 2014 GBP 75,000,001 (4 pages)
18 February 2014	Termination of appointment of Mark Fisher as a director (1 page)
18 February 2014	Appointment of Mr William Meredith Samuel as a director (2 pages)
18 February 2014	Appointment of Mr William Meredith Samuel as a director (2 pages)
18 February 2014	Termination of appointment of Mark Fisher as a director (1 page)
18 February 2014	Purchase of own shares. (3 pages)
18 February 2014	Cancellation of shares. Statement of capital on 18 February 2014 GBP 75,000,001 (4 pages)
18 February 2014	Purchase of own shares. (3 pages)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Repurchase agreement approved 22/01/2014 (32 pages)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Repurchase agreement approved 22/01/2014 (32 pages)
20 December 2013	Termination of appointment of Philip Grant as a director (1 page)
20 December 2013	Termination of appointment of Donald Macrae as a director (1 page)
20 December 2013	Termination of appointment of Donald Macrae as a director (1 page)
20 December 2013	Termination of appointment of Peter Navin as a director (1 page)
20 December 2013	Termination of appointment of Philip Grant as a director (1 page)
20 December 2013	Termination of appointment of Peter Navin as a director (1 page)
9 September 2013	Company name changed lloyds tsb scotland PLC\certificate issued on 09/09/13 NM03 ‐ Change of name confirming satisfaction of conditional resolution (3 pages)
9 September 2013	Company name changed lloyds tsb scotland PLC\certificate issued on 09/09/13 NM03 ‐ Change of name confirming satisfaction of conditional resolution (3 pages)
12 July 2013	Change of name with request to seek comments from relevant body (2 pages)
12 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-28 (1 page)
12 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-28 (1 page)
12 July 2013	Change of name with request to seek comments from relevant body (2 pages)
12 July 2013	Change of name notice (2 pages)
12 July 2013	Change of name notice (2 pages)
3 July 2013	Appointment of Doctor Norval Mackenzie Bryson as a director (2 pages)
3 July 2013	Appointment of Doctor Norval Mackenzie Bryson as a director (2 pages)
1 July 2013	Termination of appointment of Donald Macdonald as a director (1 page)
1 July 2013	Termination of appointment of George Reid as a director (1 page)
1 July 2013	Termination of appointment of George Reid as a director (1 page)
1 July 2013	Termination of appointment of Donald Macdonald as a director (1 page)
31 May 2013	Appointment of Doctor Paul David Pester as a director (2 pages)
31 May 2013	Appointment of Doctor Paul David Pester as a director (2 pages)
31 May 2013	Director's details changed for Peter Edward Navin on 31 May 2013 (2 pages)
31 May 2013	Director's details changed for Peter Edward Navin on 31 May 2013 (2 pages)
29 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
29 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
29 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
11 April 2013	Full accounts made up to 31 December 2012 (49 pages)
11 April 2013	Full accounts made up to 31 December 2012 (49 pages)
17 January 2013	Appointment of Mr Darren Scott Pope as a director (2 pages)
17 January 2013	Appointment of Mr Darren Scott Pope as a director (2 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 October 2012	Resolutions RES13 ‐ Aproval amendment agreement 14/09/2012 (1 page)
12 October 2012	Resolutions RES13 ‐ Aproval amendment agreement 14/09/2012 (1 page)
11 September 2012	Termination of appointment of Andrew Cumming as a director (1 page)
11 September 2012	Termination of appointment of Andrew Cumming as a director (1 page)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (11 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (11 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (11 pages)
23 March 2012	Full accounts made up to 31 December 2011 (50 pages)
23 March 2012	Full accounts made up to 31 December 2011 (50 pages)
24 November 2011	Secretary's details changed for Paul Mcallister on 24 November 2011 (1 page)
24 November 2011	Secretary's details changed for Paul Mcallister on 24 November 2011 (1 page)
22 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
22 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (13 pages)
16 May 2011	Termination of appointment of Iain Kirkpatrick as a director (1 page)
16 May 2011	Termination of appointment of Iain Kirkpatrick as a director (1 page)
16 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (13 pages)
16 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (13 pages)
15 April 2011	Group of companies' accounts made up to 31 December 2010 (55 pages)
15 April 2011	Group of companies' accounts made up to 31 December 2010 (55 pages)
18 January 2011	Appointment of Mr George Gibson Reid as a director (2 pages)
18 January 2011	Appointment of Mr George Gibson Reid as a director (2 pages)
18 January 2011	Appointment of Mr Iain Kirkpatrick as a director (2 pages)
18 January 2011	Appointment of Mr Iain Kirkpatrick as a director (2 pages)
5 October 2010	Termination of appointment of Nigel Stockton as a director (1 page)
5 October 2010	Termination of appointment of Nigel Stockton as a director (1 page)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 July 2010	Director's details changed for Philip Robert Grant on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Philip Robert Grant on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Philip Robert Grant on 8 July 2010 (2 pages)
24 June 2010	Director's details changed for Peter Edward Navin on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Peter Edward Navin on 24 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Andrew John Cumming on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Andrew John Cumming on 17 June 2010 (2 pages)
28 April 2010	Director's details changed for Professor Donald James Renwick Macrae on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Donald John Macdonald on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (9 pages)
28 April 2010	Director's details changed for Donald John Macdonald on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Professor Donald James Renwick Macrae on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Donald John Macdonald on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Professor Donald James Renwick Macrae on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (9 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (9 pages)
26 April 2010	Group of companies' accounts made up to 31 December 2009 (52 pages)
26 April 2010	Group of companies' accounts made up to 31 December 2009 (52 pages)
30 November 2009	Termination of appointment of Julia Ogilvy as a director (2 pages)
30 November 2009	Termination of appointment of Susan Rice as a director (2 pages)
30 November 2009	Appointment of Mark Andrew Fisher as a director (3 pages)
30 November 2009	Appointment of Mark Andrew Fisher as a director (3 pages)
30 November 2009	Termination of appointment of James Ferguson as a director (2 pages)
30 November 2009	Termination of appointment of John Mccormick as a director (2 pages)
30 November 2009	Termination of appointment of James Ferguson as a director (2 pages)
30 November 2009	Termination of appointment of John Mccormick as a director (2 pages)
30 November 2009	Termination of appointment of Susan Rice as a director (2 pages)
30 November 2009	Termination of appointment of Julia Ogilvy as a director (2 pages)
10 November 2009	Appointment of Nigel Geoffrey Stockton as a director (3 pages)
10 November 2009	Appointment of Nigel Geoffrey Stockton as a director (3 pages)
4 November 2009	Termination of appointment of Manus Fullerton as a director (2 pages)
4 November 2009	Appointment of Philip Robert Grant as a director (3 pages)
4 November 2009	Termination of appointment of Lisa Stephenson as a director (2 pages)
4 November 2009	Termination of appointment of Lisa Stephenson as a director (2 pages)
4 November 2009	Appointment of Peter Edward Navin as a director (3 pages)
4 November 2009	Termination of appointment of Manus Fullerton as a director (2 pages)
4 November 2009	Appointment of Philip Robert Grant as a director (3 pages)
4 November 2009	Termination of appointment of Mark Cockburn as a director (2 pages)
4 November 2009	Appointment of Peter Edward Navin as a director (3 pages)
4 November 2009	Termination of appointment of Mark Cockburn as a director (2 pages)
22 June 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
22 June 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
2 April 2009	Return made up to 02/04/09; full list of members (7 pages)
2 April 2009	Return made up to 02/04/09; full list of members (7 pages)
2 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 November 2008	Appointment terminated secretary karina mcteague (1 page)
11 November 2008	Secretary appointed paul mcallister (2 pages)
11 November 2008	Secretary appointed paul mcallister (2 pages)
11 November 2008	Appointment terminated secretary karina mcteague (1 page)
28 May 2008	Director's change of particulars / susan rice / 21/05/2008 (1 page)
28 May 2008	Director's change of particulars / susan rice / 21/05/2008 (1 page)
12 May 2008	Appointment terminated director ewan brown (1 page)
12 May 2008	Appointment terminated director ewan brown (1 page)
8 April 2008	Return made up to 02/04/08; full list of members (8 pages)
8 April 2008	Return made up to 02/04/08; full list of members (8 pages)
7 April 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
7 April 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
5 April 2008	Director's change of particulars / ewan brown / 27/03/2008 (2 pages)
5 April 2008	Director's change of particulars / ewan brown / 27/03/2008 (2 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2007	Return made up to 02/04/07; full list of members (4 pages)
2 May 2007	Return made up to 02/04/07; full list of members (4 pages)
1 May 2007	Secretary's particulars changed (1 page)
1 May 2007	Secretary's particulars changed (1 page)
27 February 2007	Group of companies' accounts made up to 31 December 2006 (44 pages)
27 February 2007	Group of companies' accounts made up to 31 December 2006 (44 pages)
26 February 2007	Director's particulars changed (2 pages)
26 February 2007	Director's particulars changed (2 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
10 May 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
10 May 2006	New director appointed (2 pages)
28 April 2006	Group of companies' accounts made up to 31 December 2005 (57 pages)
28 April 2006	Group of companies' accounts made up to 31 December 2005 (57 pages)
29 March 2006	Â£ nc 75000001/77000001 16/03/06 (2 pages)
29 March 2006	Ad 17/03/06--------- Â£ si 1349990@1=1349990 Â£ ic 75000001/76349991 (4 pages)
29 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
29 March 2006	Ad 17/03/06--------- Â£ si 1349990@1=1349990 Â£ ic 75000001/76349991 (4 pages)
29 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
29 March 2006	Â£ nc 75000001/77000001 16/03/06 (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
27 June 2005	Secretary's particulars changed (1 page)
27 June 2005	Secretary's particulars changed (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
15 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 April 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
13 April 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
30 March 2005	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/02/2020 under section 1088 of the Companies Act 2006 (2 pages)
30 March 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
19 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 April 2004	Director's particulars changed (2 pages)
6 April 2004	Director's particulars changed (2 pages)
31 March 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
31 March 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
13 February 2004	Director's particulars changed (2 pages)
13 February 2004	Director's particulars changed (2 pages)
3 February 2004	Director's particulars changed (2 pages)
3 February 2004	Director's particulars changed (2 pages)
3 February 2004	Director's particulars changed (2 pages)
3 February 2004	Director's particulars changed (2 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
12 May 2003	New director appointed (8 pages)
12 May 2003	New director appointed (8 pages)
8 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 April 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
3 April 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
26 February 2003	Secretary's particulars changed (1 page)
26 February 2003	Secretary's particulars changed (1 page)
31 January 2003	Auditor's resignation (1 page)
31 January 2003	Auditor's resignation (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
10 May 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
14 March 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
3 May 2001	Return made up to 02/04/01; full list of members (10 pages)
3 May 2001	Return made up to 02/04/01; full list of members (10 pages)
24 April 2001	Full group accounts made up to 31 December 2000 (35 pages)
24 April 2001	Full group accounts made up to 31 December 2000 (35 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
19 May 2000	Return made up to 02/04/00; full list of members (10 pages)
19 May 2000	Return made up to 02/04/00; full list of members (10 pages)
10 April 2000	Full group accounts made up to 31 December 1999 (37 pages)
10 April 2000	Full group accounts made up to 31 December 1999 (37 pages)
25 June 1999	Company name changed tsb bank scotland PLC\certificate issued on 28/06/99 (2 pages)
25 June 1999	Company name changed tsb bank scotland PLC\certificate issued on 28/06/99 (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
6 May 1999	New director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
4 May 1999	Return made up to 02/04/99; no change of members (18 pages)
4 May 1999	Return made up to 02/04/99; no change of members (18 pages)
14 April 1999	Full group accounts made up to 31 December 1998 (32 pages)
14 April 1999	Full group accounts made up to 31 December 1998 (32 pages)
15 January 1999	New director appointed (1 page)
15 January 1999	New director appointed (1 page)
13 January 1999	Director's particulars changed (1 page)
13 January 1999	Director's particulars changed (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
1 October 1998	Auditor's resignation (1 page)
1 October 1998	Auditor's resignation (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (1 page)
3 July 1998	New director appointed (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (1 page)
24 April 1998	New director appointed (2 pages)
6 April 1998	Return made up to 02/04/98; no change of members (10 pages)
6 April 1998	Return made up to 02/04/98; no change of members (10 pages)
27 March 1998	Director resigned (1 page)
27 March 1998	Director resigned (1 page)
27 March 1998	Director resigned (1 page)
27 March 1998	Director resigned (1 page)
24 March 1998	Full group accounts made up to 31 December 1997 (32 pages)
24 March 1998	Full group accounts made up to 31 December 1997 (32 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
22 August 1997	Secretary's particulars changed (1 page)
22 August 1997	Secretary's particulars changed (1 page)
15 August 1997	Director's particulars changed (1 page)
15 August 1997	Director's particulars changed (1 page)
29 July 1997	New director appointed (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
15 April 1997	Return made up to 02/04/97; full list of members (11 pages)
15 April 1997	Return made up to 02/04/97; full list of members (11 pages)
9 April 1997	Full group accounts made up to 31 December 1996 (32 pages)
9 April 1997	Full group accounts made up to 31 December 1996 (32 pages)
21 March 1997	Auditor's resignation (2 pages)
21 March 1997	Auditor's resignation (2 pages)
19 December 1996	Auditor's resignation (1 page)
19 December 1996	Auditor's resignation (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
17 April 1996	Return made up to 02/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Return made up to 02/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1996	Full group accounts made up to 31 December 1995 (31 pages)
29 March 1996	Full group accounts made up to 31 December 1995 (31 pages)
3 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
9 April 1995	Return made up to 02/04/95; full list of members 363(287) ‐ Registered office changed on 09/04/95 (8 pages)
9 April 1995	Return made up to 02/04/95; full list of members 363(287) ‐ Registered office changed on 09/04/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (172 pages)
1 November 1989	Company name changed tsb scotland public LIMITED comp any\certificate issued on 01/11/89 (2 pages)
1 November 1989	Company name changed tsb scotland public LIMITED comp any\certificate issued on 01/11/89 (2 pages)
11 March 1988	Accounts made up to 31 October 1987 (24 pages)
11 March 1988	Accounts made up to 31 October 1987 (24 pages)
24 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (59 pages)
24 February 1988	Memorandum and Articles of Association (58 pages)
24 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (59 pages)
24 February 1988	Memorandum and Articles of Association (58 pages)
30 March 1987	Return made up to 02/03/87; full list of members (30 pages)
30 March 1987	Return made up to 02/03/87; full list of members (30 pages)
17 July 1986	Company name changed trustee savings bank public limi ted company\certificate issued on 17/07/86 (2 pages)
17 July 1986	Company name changed trustee savings bank public limi ted company\certificate issued on 17/07/86 (2 pages)
13 March 1986	Certificate of re-registration from Private to Public Limited Company (1 page)
13 March 1986	Certificate of re-registration from Private to Public Limited Company (1 page)
27 November 1985	Company name changed\certificate issued on 27/11/85 (10 pages)
27 November 1985	Company name changed\certificate issued on 27/11/85 (10 pages)
24 September 1985	Incorporation (23 pages)
24 September 1985	Incorporation (23 pages)

TSB Bank Plc

Business Activity

Directors

Contact

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Filing History

Contact Data Scotland