WESLEYAN BANK LIMITED
| Status | ACTIVE |
| Company No. | 02839202 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 1993 |
| Age | 30 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
WESLEYAN BANK LIMITED is an active private limited company with number 02839202. It was incorporated 30 years, 9 months, 27 days ago, on 26 July 1993. The company address is 80 Fenchurch Street, London, EC3M 4BY, England.
Company Fillings
Change registered office address company with date old address new address
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-01
Old address: 80 Fenchurch Street Fenchurch Street London EC3M 4BY England
New address: 80 Fenchurch Street London EC3M 4BY
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-01
Old address: 55 Bishopsgate London EC2N 3AS England
New address: 80 Fenchurch Street Fenchurch Street London EC3M 4BY
Documents
Accounts with accounts type full
Date: 04 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 13 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 06 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James D'arcy
Termination date: 2022-06-30
Documents
Accounts with accounts type full
Date: 14 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Capital
Type: SH19
Capital : 118,040,000 GBP
Date: 2022-03-30
Documents
Legacy
Date: 30 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/03/22
Documents
Resolution
Date: 30 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-28
Officer name: Mr Timothy Mark Blackwell
Documents
Appoint person director company with name date
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn Scrivens
Appointment date: 2022-02-28
Documents
Appoint person director company with name date
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Leicester
Appointment date: 2022-02-28
Documents
Appoint person director company with name date
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Peter Vincent Wyles
Appointment date: 2022-02-28
Documents
Notification of a person with significant control
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hampshire Trust Bank Plc
Notification date: 2022-02-28
Documents
Appoint person secretary company with name date
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-02-28
Officer name: Mr Scott Roger Walford Southgate
Documents
Cessation of a person with significant control
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-28
Psc name: Wesleyan Assurance Society
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Anthony Clare
Termination date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Address
Type: AD01
New address: 55 Bishopsgate London EC2N 3AS
Old address: PO Box 3420 Colmore Circus Birmingham West Midlands. B4 6AE
Change date: 2022-03-01
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Warwick Bryant
Termination date: 2022-02-28
Documents
Termination secretary company with name termination date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-28
Officer name: Selena Jane Pritchard
Documents
Capital allotment shares
Date: 10 Jan 2022
Action Date: 13 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-13
Capital : 118,040,000 GBP
Documents
Accounts with accounts type full
Date: 13 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 08 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type full
Date: 20 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 10 Aug 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH01
Capital : 114,040,000 GBP
Date: 2020-07-31
Documents
Confirmation statement with updates
Date: 07 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 30 Jun 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH01
Capital : 92,940,000 GBP
Date: 2020-06-29
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-24
Capital : 81,500,000 GBP
Documents
Appoint person director company with name date
Date: 20 Sep 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-22
Officer name: Mr Robert Anthony Clare
Documents
Accounts with accounts type full
Date: 19 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 29 Jul 2019
Action Date: 26 Jul 2019
Category: Capital
Type: SH01
Capital : 71,900,000 GBP
Date: 2019-07-26
Documents
Confirmation statement with updates
Date: 09 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Christopher Tucker
Documents
Capital allotment shares
Date: 01 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Capital : 63,150,000 GBP
Date: 2019-03-29
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James D'arcy
Appointment date: 2019-03-25
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-01
Officer name: Selena Jane Pritchard
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Nicholas Deutsch
Termination date: 2018-12-31
Documents
Capital allotment shares
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-28
Capital : 57,900,000 GBP
Documents
Accounts with accounts type full
Date: 16 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Appoint person secretary company with name date
Date: 02 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-07-01
Officer name: Mrs Selena Jane Pritchard
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Selena Jane Pritchard
Appointment date: 2018-07-01
Documents
Termination secretary company with name termination date
Date: 02 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Doug Bright
Termination date: 2018-06-30
Documents
Capital allotment shares
Date: 01 Jun 2018
Action Date: 25 May 2018
Category: Capital
Type: SH01
Capital : 49,900,000 GBP
Date: 2018-05-25
Documents
Termination director company with name termination date
Date: 08 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laoiseach Sean O'loingsigh
Termination date: 2018-02-28
Documents
Termination director company with name termination date
Date: 02 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-30
Officer name: Philip David White
Documents
Accounts with accounts type full
Date: 15 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Change to a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Wesleyan Assurance Society
Change date: 2016-04-06
Documents
Accounts with accounts type full
Date: 16 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-19
Officer name: Mr William Michael Gray
Documents
Appoint person director company with name date
Date: 20 May 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip David White
Appointment date: 2016-05-19
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-14
Officer name: Mr Laoiseach Sean O'loingsigh
Documents
Capital allotment shares
Date: 18 Jan 2016
Action Date: 04 Jan 2016
Category: Capital
Type: SH01
Capital : 44,900,000 GBP
Date: 2016-01-04
Documents
Resolution
Date: 18 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 28 Jul 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Mr Christopher Tucker
Documents
Change person director company with change date
Date: 28 Jul 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Martin Warwick Bryant
Change date: 2015-04-01
Documents
Change person director company with change date
Date: 28 Jul 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Mr Jeremy Macduff Brettell
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 27 Jul 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Nicholas Deutsch
Change date: 2015-04-01
Documents
Change person secretary company with change date
Date: 27 Jul 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-04-01
Officer name: Mr Doug Bright
Documents
Accounts with accounts type full
Date: 09 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 18 Jul 2014
Action Date: 23 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Nicholas Deutsch
Change date: 2012-11-23
Documents
Accounts with accounts type full
Date: 13 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination secretary company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joseph Roderick
Documents
Appoint person secretary company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Doug Bright
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Accounts with accounts type full
Date: 16 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Macduff Brettell
Documents
Capital allotment shares
Date: 08 Feb 2013
Action Date: 04 Feb 2013
Category: Capital
Type: SH01
Capital : 22,500,000 GBP
Date: 2013-02-04
Documents
Termination director company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Rutter
Documents
Termination director company with name
Date: 03 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Errington
Documents
Termination director company with name
Date: 03 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Green
Documents
Termination director company with name
Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew D'arcy
Documents
Appoint person director company with name
Date: 31 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James D'arcy
Documents
Termination director company with name
Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew D'arcy
Documents
Capital allotment shares
Date: 21 Dec 2012
Action Date: 19 Dec 2012
Category: Capital
Type: SH01
Capital : 2,150,000 GBP
Date: 2012-12-19
Documents
Appoint person director company with name
Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Warwick Bryant
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Change person director company with change date
Date: 23 May 2012
Action Date: 16 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-16
Officer name: Mr Craig William Errington
Documents
Change person director company with change date
Date: 23 May 2012
Action Date: 23 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Huelin Green
Change date: 2012-04-23
Documents
Change person director company with change date
Date: 18 Apr 2012
Action Date: 10 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Huelin Green
Change date: 2012-04-10
Documents
Accounts with accounts type full
Date: 04 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 02 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Huelin Green
Documents
Capital allotment shares
Date: 26 Jan 2012
Action Date: 26 Jan 2012
Category: Capital
Type: SH01
Capital : 2,050,000 GBP
Date: 2012-01-26
Documents
Capital allotment shares
Date: 24 Jan 2012
Action Date: 24 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-24
Capital : 19,500,000 GBP
Documents
Termination director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Briggs
Documents
Statement of companys objects
Date: 17 Oct 2011
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 17 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Oct 2011
Action Date: 25 Jul 2011
Category: Capital
Type: SH01
Capital : 18,500,000 GBP
Date: 2011-07-25
Documents
Termination director company with name
Date: 01 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Rodhouse
Documents
Capital allotment shares
Date: 25 Jul 2011
Action Date: 25 Jul 2011
Category: Capital
Type: SH01
Capital : 16,500,000 GBP
Date: 2011-07-25
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Some Companies
3 SANDBED STREET,KILMARNOCK,KA1 1QL
| Number: | SC595885 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 BELLINGTON CROFT,SOLIHULL,B90 4XP
| Number: | 06589456 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PICCADILLY CHAMBERS DUDLEY HOUSE,LONDON,W1J 9EH
| Number: | 11195517 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 HAWTHORN CRESENT,SHAW,OL2 8RU
| Number: | 11211624 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRAHAM HUNT & CO, HOCKLIFFE BUSINESS CENTRE, UNIT WATLING STREET,LEIGHTON BUZZARD,LU7 9NB
| Number: | 11838651 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 PINS GREEN,MALVERN,WR13 5BA
| Number: | 11331056 |
| Status: | ACTIVE |
| Category: | Private Limited Company |