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ONESAVINGS BANK PLC

Learn more about ONESAVINGS BANK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET

ONESAVINGS BANK PLC on the map

Company type: Public Limited Company
Company number: 07312896
Company status: Active
country of origin: United Kingdom
incorporation date: 2010.07.13
last member list: 2013.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.06.30
overdue: NO
last made update: 2013.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2014.09.07
overdue: NO
last made update: 2013.08.10
documents available: 1

List of company documents:

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ADOPT ARTICLES 04/06/2014
Form type: RES01
Date: 2014.06.17
Child documents:
Document type: ANNOTATION
Date: 2014.06.17
Form type: RES13
Document description: SUB DIV 04/06/2014
Document type: ANNOTATION
Date: 2014.06.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SUB-DIVISION, 04/06/14
Form type: SH02
Date: 2014.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.17
Form type: LATEST SOC
Document description: 17/06/14 STATEMENT OF CAPITAL;GBP 2186382
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04/06/14 STATEMENT OF CAPITAL GBP 2186382.00
Form type: SH01
Date: 2014.06.17
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02/06/14 STATEMENT OF CAPITAL GBP 1093191
Form type: SH06
Date: 2014.06.02
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19/05/14 STATEMENT OF CAPITAL GBP 1264803
Form type: SH01
Date: 2014.06.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.02
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SUB-DIVISION, 19/05/14
Form type: SH02
Date: 2014.06.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.02
£2.19
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ADOPT ARTICLES 19/05/2014
Form type: RES01
Date: 2014.05.27
Child documents:
Document type: ANNOTATION
Date: 2014.05.27
Form type: RES13
Document description: SUB-DIVIDE/PURCHASE AGREEMENT 19/05/2014
Document type: ANNOTATION
Date: 2014.05.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.05.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED NATHAN VICTOR MOSS
Form type: AP01
Date: 2014.05.19
£2.19
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DIRECTOR APPOINTED JOHN GRAHAM ALLATT
Form type: AP01
Date: 2014.05.16
£2.19
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DIRECTOR APPOINTED MRS MARY JANE MCNAMARA
Form type: AP01
Date: 2014.05.16
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS
Form type: TM01
Date: 2014.05.14
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCARTHY
Form type: TM01
Date: 2014.05.14
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.08
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
£2.19
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DIRECTOR APPOINTED MICHAEL EDWARD FAIREY
Form type: AP01
Date: 2014.04.25
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.17
£2.19
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ALTER ARTICLES 01/04/2014
Form type: RES01
Date: 2014.04.17
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
Form type: TM01
Date: 2014.01.22
£2.19
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ADOPT ARTICLES 12/12/2013
Form type: RES01
Date: 2014.01.07
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.19
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25/07/13 STATEMENT OF CAPITAL GBP 1113549
Form type: SH01
Date: 2013.08.01
£2.19
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25/07/13 STATEMENT OF CAPITAL GBP 1264802
Form type: SH01
Date: 2013.08.01
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
£2.19
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08/04/13 STATEMENT OF CAPITAL GBP 1112784
Form type: SH01
Date: 2013.06.04
£2.19
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14/09/12 STATEMENT OF CAPITAL GBP 1001051
Form type: SH01
Date: 2012.10.08
£2.19
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ADOPT ARTICLES 14/09/2012
Form type: RES01
Date: 2012.10.08
Child documents:
Document type: ANNOTATION
Date: 2012.10.08
Form type: RES13
Document description: APPROVAL OF GENERAL MEETING 14/09/2012
Document type: ANNOTATION
Date: 2012.10.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.10.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.08.20
Child documents:
Document type: ANNOTATION
Date: 2012.08.20
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 28/06/2012
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.08.20
Child documents:
Document type: ANNOTATION
Date: 2012.08.20
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 28/06/2012
£2.19
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.19
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28/06/12 STATEMENT OF CAPITAL GBP 854675
Form type: SH01
Date: 2012.07.11
Child documents:
Document type: ANNOTATION
Date: 2012.08.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 20/08/2012
£2.19
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28/06/12 STATEMENT OF CAPITAL GBP 854675
Form type: SH01
Date: 2012.07.11
Child documents:
Document type: ANNOTATION
Date: 2012.08.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 20/08/2012
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DIRECTOR APPOINTED MR RODNEY JYMPSON DUKE
Form type: AP01
Date: 2012.07.04
£2.19
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DIRECTOR APPOINTED APRIL CAROLYN TALINTYRE
Form type: AP01
Date: 2012.06.25
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWELL
Form type: TM01
Date: 2012.06.01
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JEREMY WOOD
Form type: TM01
Date: 2012.03.22
£2.19
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DIRECTOR APPOINTED MR ANDREW JOHN GOLDING
Form type: AP01
Date: 2012.01.03
£2.19
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31/08/11 STATEMENT OF CAPITAL GBP 78571
Form type: SH01
Date: 2011.09.07
£2.19
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30/08/11 STATEMENT OF CAPITAL GBP 358240
Form type: SH01
Date: 2011.09.07
£2.19
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCRUTON
Form type: TM01
Date: 2011.08.01
£2.19
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DIRECTOR APPOINTED MR JEREMY ROBIN WOOD
Form type: AP01
Date: 2011.06.21
£2.19
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DIRECTOR APPOINTED MR DAVID JOHN MILLS
Form type: AP01
Date: 2011.03.29
£2.19
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DIRECTOR APPOINTED STEPHAN WILCKE
Form type: AP01
Date: 2011.03.17
£2.19
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SECRETARY APPOINTED MS ZOE BUCKNELL
Form type: AP03
Date: 2011.03.07
£2.19
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BYRNE
Form type: TM02
Date: 2011.03.07
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAZENBY
Form type: TM01
Date: 2011.03.07
£2.19
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DIRECTOR APPOINTED TIMOTHY JOHN HANFORD
Form type: AP01
Date: 2011.02.08
£2.19
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DIRECTOR APPOINTED SIR MALCOLM CHRISTOPHER MCCARTHY
Form type: AP01
Date: 2011.02.08

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Company directors and board members:

ZOE BUCKNELL (current)
Secretary, 2011.02.22
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
JOHN GRAHAM ALLATT (current)
Director, COMPANY DIRECTOR, 2014.05.06
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
RODNEY JYMPSON DUKE (current)
Director, NON EXECUTIVE DIRECTOR, 2012.07.04
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
MICHAEL EDWARD FAIREY (current)
Director, COMPANY DIRECTOR, 2014.04.02
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, ENGLAND
ENGLAND
ANDREW JOHN GOLDING (current)
Director, COMPANY DIRECTOR, 2011.12.30
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
TIMOTHY JOHN HANFORD (current)
Director, BANKER, 2011.02.01
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
MALCOLM GRAHAM MCCAIG (current)
Director, CHAIRMAN, 2010.08.02
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
MARY JANE MCNAMARA (current)
Director, COMPANY DIRECTOR, 2014.05.06
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
DAVID RAYMOND MORGAN (current)
Director, 2011.02.01
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
NATHAN VICTOR MOSS (current)
Director, COMPANY DIRECTOR, 2014.05.14
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
APRIL CAROLYN TALINTYRE (current)
Director, FINANCE DIRECTOR, 2012.06.22
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
STEPHAN WILCKE (current)
Director, CIVIL SERVANT, 2011.02.01
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
CHRISTOPHER BYRNE (resigned)
Secretary, 2010.08.20 - 2011.02.22
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
ANNA RUTH FINCH (resigned)
Director, SOLICITOR, 2010.07.13 - 2010.08.02
170 CAMBRIDGE STREET , LONDON
SW1V 4QE
MICHAEL JOHN LAZENBY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.08.02 - 2011.02.28
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
SAMUEL GEORGE ALAN LLOYD (resigned)
Director, 2010.07.13 - 2010.07.13
14/18 CITY ROAD , CARDIFF
CF24 3DL
MALCOLM CHRISTOPHER MCCARTHY (resigned)
Director, CHAIRMAN, 2011.02.01 - 2014.05.02
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
DAVID JOHN MILLS (resigned)
Director, COMPANY DIRECTOR, 2011.02.23 - 2014.05.02
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
ANDREW NEWELL (resigned)
Director, NON-EXECUTIVE DIRECTOR OF KRBS, 2010.08.20 - 2012.05.29
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
ROBERT SCRUTON (resigned)
Director, FINANCE DIRECTOR, 2010.08.02 - 2011.06.28
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
NICHOLAS PETER THOMPSELL (resigned)
Director, SOLICITOR, 2010.07.13 - 2010.08.11
35 VINE STREET , LONDON
EC3N 2AA
PETER RICHARD WILLIAMS (resigned)
Director, NON EXECUTIVE DIRECTOR, 2010.10.07 - 2013.12.31
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT
JEREMY ROBIN WOOD (resigned)
Director, COMPANY DIRECTOR, 2011.06.21 - 2012.01.10
RELIANCE HOUSE SUN PIER , CHATHAM
ME4 4ET, KENT

Companies near to ONESAVINGS BANK PLC

Information about the Public Limited Company ONESAVINGS BANK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.02. Reload the data