TSB BANK PLC: Filings

  • Overview

    Company NameTSB BANK PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC095237
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TSB BANK PLC?

    Filings
    DateDescriptionDocumentType

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

    115 pagesAA

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Declan Joseph Hourican as a director on Aug 31, 2025

    1 pagesTM01

    Director's details changed for Mr Marc Armengol Dulcet on Mar 20, 2025

    2 pagesCH01

    Appointment of Mr Marc Armengol Dulcet as a director on Mar 20, 2025

    2 pagesAP01

    Termination of appointment of Robert James Mackenzie Bulloch as a director on Mar 20, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    115 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Marc Armengol Dulcet as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Andrew Warwick Simmonds as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Sergio Alejandro Palavecino Tome as a director on Dec 20, 2024

    2 pagesAP01

    Termination of appointment of Leopoldo Alvear Trenor as a director on Nov 18, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Director's details changed for Ms Elizabeth Grace Chambers on Aug 20, 2024

    2 pagesCH01

    Director's details changed for Mr Morten Nicolai Friis on Aug 20, 2024

    2 pagesCH01

    Director's details changed for Mr Nicholas Edward Tucker Prettejohn on Aug 20, 2024

    2 pagesCH01

    Change of details for Tsb Banking Group Plc as a person with significant control on Aug 20, 2024

    2 pagesPSC05

    Director's details changed for Mr Andrew Warwick Simmonds on Aug 20, 2024

    2 pagesCH01

    Director's details changed for Mr Declan Joseph Hourican on Aug 20, 2024

    2 pagesCH01

    Director's details changed for Mr Carlos Paz Rubio on Aug 20, 2024

    2 pagesCH01

    Director's details changed for Ms Judith Elizabeth Eden on Aug 20, 2024

    2 pagesCH01

    Director's details changed for Mr Adam Banks on Aug 20, 2024

    2 pagesCH01

    Director's details changed for Mrs Zahra Shiva Bahrololoumi on Aug 20, 2024

    2 pagesCH01

    Director's details changed for Mr Marc Armengol Dulcet on Aug 20, 2024

    2 pagesCH01

    Director's details changed for Mr Leopoldo Alvear Trenor on Aug 20, 2024

    2 pagesCH01

    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