TBC BANK GROUP PLC: Filings

  • Overview

    Company NameTBC BANK GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10029943
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TBC BANK GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Auditor's resignation

    2 pagesAUD

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: short notice of a meeting other than an annual general 19/05/2026
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2025

    408 pagesAA

    Confirmation statement made on Feb 26, 2026 with no updates

    3 pagesCS01

    Cancellation of shares. Statement of capital on Feb 12, 2026

    • Capital: GBP 607,267.93
    6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 03, 2026

    • Capital: GBP 607,635.15
    6 pagesSH06

    Cancellation of shares. Statement of capital on Jan 20, 2026

    • Capital: GBP 607,921.54
    6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 10, 2026

    • Capital: GBP 607,485.15
    6 pagesSH06

    Cancellation of shares. Statement of capital on Jan 27, 2026

    • Capital: GBP 607,771.54
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Oct 06, 2025

    • Capital: GBP 610,164.73
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 15, 2025

    • Capital: GBP 610,614.73
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 22, 2025

    • Capital: GBP 610,464.73
    6 pagesSH06

    Cancellation of shares. Statement of capital on Oct 27, 2025

    • Capital: GBP 609,714.73
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 02, 2025

    • Capital: GBP 611,404.73
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 29, 2025

    • Capital: GBP 610,314.73
    6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 28, 2025

    • Capital: GBP 611,804.73
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 09, 2025

    • Capital: GBP 610,904.73
    6 pagesSH06

    Cancellation of shares. Statement of capital on Oct 20, 2025

    • Capital: GBP 609,864.73
    6 pagesSH06

    Cancellation of shares. Statement of capital on Nov 03, 2025

    • Capital: GBP 609,684.73
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 28, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0