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BUTTERFIELD BANK (UK) LIMITED

Learn more about BUTTERFIELD BANK (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

99 GRESHAM STREET, LONDON, EC2V 7NG

BUTTERFIELD BANK (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00338594
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.30
last member list: 2015.12.10
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR HAMISH CAMERON GALBRAITH MARR
Form type: AP01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GREGORY
Form type: TM01
Date: 2016.01.15
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 29000000
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DIRECTOR APPOINTED MR CHARLES GREGORY
Form type: AP01
Date: 2015.06.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SYKES
Form type: TM01
Date: 2015.01.05
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BUCHANAN
Form type: TM01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
Form type: TM01
Date: 2014.11.24
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DIRECTOR APPOINTED MR DOUGLAS PATERSON
Form type: AP01
Date: 2014.09.02
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DIRECTOR APPOINTED MR TREVOR ROLAND GANDER
Form type: AP01
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.05
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR DANIEL FRUMKIN
Form type: TM01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR BRADFORD KOPP
Form type: TM01
Date: 2012.09.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.05
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ALTER ARTICLES 03/04/2012
Form type: RES01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.09
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR APPOINTED MR CONOR JOSEPH O'DEA
Form type: AP01
Date: 2011.11.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES KING
Form type: TM01
Date: 2011.08.30
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DIRECTOR APPOINTED MR DANIEL FRUMKIN
Form type: AP01
Date: 2011.08.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
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26/02/10 STATEMENT OF CAPITAL GBP 29000000
Form type: SH01
Date: 2011.02.01
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOGUCKI
Form type: TM01
Date: 2010.07.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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DIRECTOR APPOINTED MR BRADFORD BURNETT KOPP
Form type: AP01
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
Form type: TM01
Date: 2010.03.15
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSS THOMPSON / 02/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ADAMS SYKES / 02/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES AUSTIN CHARLES KING / 02/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN BOGUCKI / 02/01/2010
Form type: CH01
Date: 2010.01.02
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APPOINTMENT TERMINATED, SECRETARY NOEL CROSSE
Form type: TM02
Date: 2009.12.07
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AD 18/09/09, GBP SI [email protected]=3000000, GBP IC 20000000/23000000
Form type: 88(2)
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BROOKS
Form type: 288b
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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AD 01/07/08, GBP SI [email protected]=3000000, GBP IC 17000000/20000000
Form type: 88(2)
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
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AD 05/01/07---------, £ SI [email protected]=4000000, £ IC 13000000/17000000
Form type: 88(2)R
Date: 2007.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 10/07/06---------, £ SI [email protected]=4000000, £ IC 9000000/13000000
Form type: 88(2)R
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
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AD 27/01/06---------, £ SI [email protected]=4000000, £ IC 5000000/9000000
Form type: 88(2)R
Date: 2006.02.03
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NC INC ALREADY ADJUSTED, 16/01/06
Form type: 123
Date: 2006.01.25
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£ NC 5000000/300000000, 16
Form type: RES04
Date: 2006.01.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.25
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22

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Company directors and board members:

TREVOR ROLAND GANDER (current)
Director, COMPANY DIRECTOR, 2014.08.19
99 GRESHAM STREET , LONDON
EC2V 7NG
HAMISH CAMERON GALBRAITH MARR (current)
Director, BANKER, 2016.04.06
99 GRESHAM STREET , LONDON
EC2V 7NG
CONOR JOSEPH O'DEA (current)
Director, 2011.09.20
99 GRESHAM STREET , LONDON
EC2V 7NG
DOUGLAS PATERSON (current)
Director, RETIRED PARTNER, ACCOUNTANCY FIRM, 2014.08.19
99 GRESHAM STREET , LONDON
EC2V 7NG
NOEL MITCHELL ROUMIEU CROSSE (resigned)
Secretary, 2004.12.23 - 2009.11.30
FLAT 5 194 CROMWELL ROAD , LONDON
SW5 0SN
PAUL THRUSSELL (resigned)
Secretary, 1991.12.10 - 2004.12.23
30 MEADGATE AVENUE , CHELMSFORD
CM2 7LG
PETER GRAHAM BLOOM (resigned)
Director, BANKER, 2000.03.31 - 2004.12.21
14 NORTHIAM , LONDON
N12 7EU
GEORGE JOHN BOGUCKI (resigned)
Director, BANKER, 2006.12.07 - 2010.06.30
2 ROSEHILL AVENUE , HORSELL
GU21 4SE, SURREY
MARK ADRIAN BOUCHER (resigned)
Director, FUND MANAGER, 2000.03.31 - 2005.01.31
30 ROSTREVOR ROAD , LONDON
SW6 5AD
GRAHAM CORBY BROOKS (resigned)
Director, BANKER, 2004.05.25 - 2009.06.30
23 MOUNT WYNDHAM DRIVE , HAMILTON PARISH
CRO4
BERMUDA
SIMON CHRISTOPHER BROOKS (resigned)
Director, BANKER, 2000.03.31 - 2005.01.31
2 WHITEHALL COTTAGES HUNSDON , WARE
SG12 8QB, HERTFORDSHIRE
NIGEL JAMES CUBITT BUCHANAN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.12 - 2014.11.18
16 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
ROGER NEIL CARTER (resigned)
Director, BANKER, 1998.02.19 - 2000.11.30
MIRADOR MONUMENT ROAD , ST PETER PORT
GY1 1UN, GUERNSEY
CHANNEL ISLANDS
DESMOND SHANE SPENCER CHICHESTER (resigned)
Director, 1996.12.09 - 2005.11.14
CYGNET HOUSE MARTYR WORTHY , WINCHESTER
SO21 1DZ, HAMPSHIRE
DAVID JOHN COULSON (resigned)
Director, FINANCE DIRECTOR, 1991.12.10 - 2001.06.29
74 SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3BD, KENT
JOHN CHRISTOPHER EMMETT (resigned)
Director, BANKER, 1991.12.10 - 2002.09.10
11 THORN GROVE , BISHOPS STORTFORD
CM23 5LB, HERTFORDSHIRE
RICHARD ANDREW FELLOWS (resigned)
Director, MERCHANT BANKER, 1993.03.02 - 1996.09.19
GREAT BOSSINGTON FARMHOUSE BOSSINGTON ROAD ADISHAM , CANTERBURY
CT3 3LW, KENT
DAVID MARK GEORGE FLETCHER (resigned)
Director, BANKER, 1991.12.10 - 1994.12.15
46 BOLINGBROKE ROAD , LONDON
W14 0AL
PETER WILLIAM FLETCHER (resigned)
Director, IT DIRECTOR, 2000.03.31 - 2005.01.31
15 MONKS CLOSE , BROXBOURNE
EN10 7JY, HERTFORDSHIRE
MICHAEL CARLO FORNARA (resigned)
Director, BANK EXECUTIVE, 2001.04.02 - 2004.07.29
52 AVENUE DE LA BOURDONNAIS , PARIS
FOREIGN, 75007
FRANCE
DANIEL FRUMKIN (resigned)
Director, CHIEF RISK OFFICER, 2011.06.16 - 2012.11.14
99 GRESHAM STREET LONDON ,
EC2V 7NG
CHARLES GREGORY (resigned)
Director, BANKER, 2015.06.09 - 2016.01.15
99 GRESHAM STREET , LONDON
EC2V 7NG
MARTIN STUART HENDERSON (resigned)
Director, FINANCIAL DIRECTOR, 2004.05.13 - 2007.02.28
4 REDAN STREET , LONDON
W14 0AD
TIMOTHY JAMES HENDERSON (resigned)
Director, BANK EXECUTIVE, 1994.07.21 - 1997.12.31
SAINTS FARM ICART ROAD ST MARTINS , GUERNSEY
GY4 6JG, CHANNEL ISLANDS
ROBIN ARTHUR ELIDYR HERBERT (resigned)
Director, BANKER, 1991.12.10 - 2004.04.02
THE NEUADD LLANBEDR ROAD , CRICKHOWELL
NP8 1SP, POWYS
ANDREW JOHN JACKSON (resigned)
Director, BANKER, 2004.10.12 - 2008.01.07
10 SHAMBROOK ROAD , CHESHUNT
EN7 6WB, HERTFORDSHIRE
WARWICK RICHARD JONES (resigned)
Director, FINANCE DIRECTOR, 2001.10.15 - 2004.06.30
BANK OF ENGLAND THREADNEEDLE STREET , LONDON
EC2R 8AH
JAMES AUSTIN CHARLES KING (resigned)
Director, BANKER, 2004.05.17 - 2011.08.26
34 NORTH SHORE ROAD , SMITHS
FL03
BERMUDA
BRADFORD BURNETT KOPP (resigned)
Director, BANKER, 2010.04.13 - 2012.08.31
99 GRESHAM STREET LONDON ,
EC2V 7NG
MICHAEL JOHN CARLISLE LADENBURG (resigned)
Director, BANKER, 2002.08.22 - 2004.06.30
62 CLONCURRY STREET , LONDON
SW6 6DU
ROBERT JOHN MCINTYRE (resigned)
Director, BANKER, 1992.09.01 - 1994.09.09
184 VAUGHAN ROAD WEST HARROW , HARROW
HA1 4EB, MIDDLESEX
ROSEMARY MORGAN (resigned)
Director, HEAD OF PERSONNEL, 2002.04.01 - 2005.01.31
38 FERRY STREET , LONDON
E14 3DT
RICHARD ANTHONY MURKIN (resigned)
Director, BANKER, 2000.03.31 - 2005.01.31
16B ORLANDO ROAD , LONDON
SW4 0LF
JUSTIN PRYOR (resigned)
Director, BANKER, 2000.03.31 - 2002.08.20
24 BURNHILL ROAD , BECKENHAM
BR3 3LA, KENT
MICHAEL FRANCIS QUICKE (resigned)
Director, BANKER, 1991.12.10 - 2005.01.20
16 CARSON ROAD DULWICH , LONDON
SE21 8HU

Companies near to BUTTERFIELD BANK (UK) ltd.

Information about the Private Limited Company BUTTERFIELD BANK (UK) LIMITED 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: 2016.04.27. Reload the data