Company Information for ONESAVINGS BANK PLC
RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET,
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Company Registration Number
07312896
Public Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ONESAVINGS BANK PLC | ||||
Legal Registered Office | ||||
RELIANCE HOUSE SUN PIER CHATHAM KENT ME4 4ET Other companies in ME4 | ||||
Previous Names | ||||
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Company Number | 07312896 | |
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Company ID Number | 07312896 | |
Date formed | 2010-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB823850822 |
Last Datalog update: | 2024-05-05 07:46:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JASON STANLEY ELPHICK |
||
JOHN GRAHAM ALLATT |
||
ERIC EDWARD ANSTEE |
||
RODNEY JYMPSON DUKE |
||
ANDREW JOHN GOLDING |
||
MARGARET GRACE HASSALL |
||
MARY JANE MCNAMARA |
||
APRIL CAROLYN TALINTYRE |
||
DAVID AVERY WEYMOUTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SPENCER DOMAN |
Director | ||
TIMOTHY JOHN HANFORD |
Director | ||
NATHAN VICTOR MOSS |
Director | ||
MICHAEL EDWARD FAIREY |
Director | ||
MALCOLM GRAHAM MCCAIG |
Director | ||
DAVID RAYMOND MORGAN |
Director | ||
MARTIN TERENCE ALAN PURVIS |
Company Secretary | ||
STEPHAN WILCKE |
Director | ||
ZOE BUCKNELL |
Company Secretary | ||
MALCOLM CHRISTOPHER MCCARTHY |
Director | ||
DAVID JOHN MILLS |
Director | ||
PETER RICHARD WILLIAMS |
Director | ||
ANDREW NEWELL |
Director | ||
JEREMY ROBIN WOOD |
Director | ||
ROBERT SCRUTON |
Director | ||
MICHAEL JOHN LAZENBY |
Director | ||
CHRISTOPHER BYRNE |
Company Secretary | ||
NICHOLAS PETER THOMPSELL |
Director | ||
ANNA RUTH FINCH |
Director | ||
SAMUEL GEORGE ALAN LLOYD |
Director |
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CICUMA PROPERTIES LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
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PHOENIX LIFE CA LIMITED | Director | 2012-01-01 | CURRENT | 1969-07-28 | Active | |
M & R DUKE INVESTMENTS LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
ROCHESTER MORTGAGES LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
PRESTIGE FINANCE LIMITED | Director | 2012-09-14 | CURRENT | 1972-11-07 | Active | |
INTERBAY FUNDING, LTD. | Director | 2012-08-29 | CURRENT | 2005-10-18 | Active | |
5D FINANCE LIMITED | Director | 2012-08-29 | CURRENT | 2006-02-01 | Active | |
INTERBAY GROUP HOLDINGS LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
GUERNSEY HOME LOANS LIMITED | Director | 2012-03-05 | CURRENT | 2002-08-09 | Active | |
RELIANCE PROPERTY LOANS LIMITED | Director | 2012-03-05 | CURRENT | 2002-08-09 | Active | |
JERSEY HOME LOANS LIMITED | Director | 2012-03-05 | CURRENT | 2002-08-09 | Active | |
EASIOPTION LIMITED | Director | 2012-03-05 | CURRENT | 2002-08-09 | Active | |
BUILDING SOCIETIES TRUST LIMITED | Director | 2009-07-09 | CURRENT | 1987-03-13 | Active | |
NUCLEUS FINANCIAL SERVICES LIMITED | Director | 2018-07-19 | CURRENT | 2005-11-21 | Active | |
THE ASCENSION TRUST (SCOTLAND) | Director | 2016-04-15 | CURRENT | 2010-01-19 | Active | |
PEARL RED LTD | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
MOTORPOINT GROUP PLC | Director | 2016-05-13 | CURRENT | 2016-04-12 | Active | |
ROCHESTER MORTGAGES LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
HERITABLE DEVELOPMENT FINANCE LIMITED | Director | 2013-12-23 | CURRENT | 2013-07-11 | Active | |
GUERNSEY HOME LOANS LIMITED | Director | 2012-06-26 | CURRENT | 2002-08-09 | Active | |
RELIANCE PROPERTY LOANS LIMITED | Director | 2012-06-26 | CURRENT | 2002-08-09 | Active | |
JERSEY HOME LOANS LIMITED | Director | 2012-06-26 | CURRENT | 2002-08-09 | Active | |
EASIOPTION LIMITED | Director | 2012-06-26 | CURRENT | 2002-08-09 | Active | |
INTERBAY GROUP HOLDINGS LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
FIL HOLDINGS (UK) LIMITED | Director | 2015-11-18 | CURRENT | 2008-10-30 | Active | |
MIZUHO SECURITIES UK HOLDINGS LTD | Director | 2015-07-10 | CURRENT | 2009-12-14 | Dissolved 2017-01-05 | |
MIZUHO INTERNATIONAL PLC | Director | 2015-07-10 | CURRENT | 1975-03-14 | Active | |
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) | Director | 2012-07-01 | CURRENT | 1908-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED VICTORIA SULLIVAN-HYDE | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR APRIL CAROLYN TALINTYRE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
Director's details changed for Ms Kalvinder Atwal on 2023-10-15 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Kalvinder Atwal on 2023-03-22 | ||
DIRECTOR APPOINTED MS KALVINDER ATWAL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073128960001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073128960001 | |
REGISTRATION OF A CHARGE / CHARGE CODE 073128960001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073128960001 | |
CH01 | Director's details changed for Ms April Carolyn Talintyre on 2022-07-21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR SIMON WALKER | ||
AP01 | DIRECTOR APPOINTED MR SIMON WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Andrew John Golding on 2021-02-25 | |
PSC02 | Notification of Osb Group Plc as a person with significant control on 2020-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Reliance House Sun Pier Chatham Kent ME4 4ET | |
SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 4473041.98 | |
SH19 | Statement of capital on 2020-11-30 GBP 0 | |
CERT17 | Certificate of capital reduction issued. Capital share premium cancellation share premium | |
OC425 | Scheme of arrangement - amalgam | |
SH01 | 23/11/20 STATEMENT OF CAPITAL GBP 4473041.98 | |
SH01 | 18/11/20 STATEMENT OF CAPITAL GBP 4462883.26 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH01 | 04/11/20 STATEMENT OF CAPITAL GBP 4462745.95 | |
SH01 | 28/10/20 STATEMENT OF CAPITAL GBP 4462674.6 | |
SH01 | 21/10/20 STATEMENT OF CAPITAL GBP 4462653.89 | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 4462587.82 | |
SH01 | 18/09/20 STATEMENT OF CAPITAL GBP 4462515 | |
CH01 | Director's details changed for Mr Rajan Kapoor on 2020-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
SH01 | 06/08/20 STATEMENT OF CAPITAL GBP 4462503.9 | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 4462435.5 | |
SH01 | 05/06/20 STATEMENT OF CAPITAL GBP 4462105.14 | |
SH01 | 02/06/20 STATEMENT OF CAPITAL GBP 4462041.15 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM WARD | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 4462014.67 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 19/03/20 STATEMENT OF CAPITAL GBP 4462013.55 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600129902Y2020 ASIN: GB00BM7S7K96 | |
SH01 | 02/03/20 STATEMENT OF CAPITAL GBP 4454491.91 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC EDWARD ANSTEE | |
INTR | London Stock Exchange corporate action. Interest Payment of 6.591% PERP SUB BDS GBP1000 for COAF: UK600128203Y2020 ASIN: GB00B61ZXL72 | |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 4454434.54 | |
SH01 | 06/12/19 STATEMENT OF CAPITAL GBP 4449515.92 | |
SH01 | 18/11/19 STATEMENT OF CAPITAL GBP 4449445.76 | |
SH01 | 23/10/19 STATEMENT OF CAPITAL GBP 4449428.09 | |
SH01 | 16/10/19 STATEMENT OF CAPITAL GBP 4449330.59 | |
AP01 | DIRECTOR APPOINTED SIR GEORGE MALCOLM WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY TRACY BROOKE | |
SH01 | 07/10/19 STATEMENT OF CAPITAL GBP 4449195.59 | |
SH01 | 11/09/19 STATEMENT OF CAPITAL GBP 2452765.04 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600124309Y2019 ASIN: GB00BM7S7K96 | |
INTR | London Stock Exchange corporate action. Interest Payment of 6.591% PERP SUB BDS GBP1000 for COAF: UK600123895Y2019 ASIN: GB00B61ZXL72 | |
INTR | London Stock Exchange corporate action. Interest Payment of 7.875% PERP SUB BDS GBP1000 for COAF: UK600123272Y2019 ASIN: GB00B67JQX63 | |
SH01 | 28/05/19 STATEMENT OF CAPITAL GBP 2451656.67 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AUD | AUDITOR'S RESIGNATION | |
RP04CS01 | Second filing of Confirmation Statement dated 10/08/2018 | |
SH01 | 18/03/19 STATEMENT OF CAPITAL GBP 2451550.33 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600119366Y2019 ASIN: GB00BM7S7K96 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN HEDGER | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 2444875.37 | |
INTR | London Stock Exchange corporate action. Interest Payment of 7.875% PERP SUB BDS GBP1000 for COAF: UK600116861Y2018 ASIN: GB00B67JQX63 | |
INTR | London Stock Exchange corporate action. Interest Payment of 6.591% PERP SUB BDS GBP1000 for COAF: UK600116862Y2018 ASIN: GB00B61ZXL72 | |
SH01 | 21/11/18 STATEMENT OF CAPITAL GBP 2444823.84 | |
SH01 | 03/10/18 STATEMENT OF CAPITAL GBP 2444764.38 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,443,225 | |
SH01 | 19/09/18 STATEMENT OF CAPITAL GBP 2444716.82 | |
SH01 | 05/09/18 STATEMENT OF CAPITAL GBP 2444608.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600113923Y2018 ASIN: GB00BM7S7K96 | |
LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 2444552.63 | |
SH01 | 08/08/18 STATEMENT OF CAPITAL GBP 2444552.63 | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 2444549.46 | |
SH01 | 18/07/18 STATEMENT OF CAPITAL GBP 2444541.54 | |
SH01 | 11/07/18 STATEMENT OF CAPITAL GBP 2444450.37 | |
SH01 | 04/07/18 STATEMENT OF CAPITAL GBP 2444377.47 | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 2444259.34 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 2443291.5 | |
SH01 | 12/06/18 STATEMENT OF CAPITAL GBP 2443291.5 | |
RES13 | GENERAL MEETINGS 10/05/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 2443251.86 | |
SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 2443251.86 | |
SH01 | 19/03/18 STATEMENT OF CAPITAL GBP 2443225 | |
SH01 | 19/03/18 STATEMENT OF CAPITAL GBP 2443225 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600108989Y2018 ASIN: GB00BM7S7K96 | |
INTR | London Stock Exchange corporate action. Interest Payment of 7.875% PERP SUB BDS GBP1000 for COAF: UK600106791Y2018 ASIN: GB00B67JQX63 | |
INTR | London Stock Exchange corporate action. Interest Payment of 6.591% PERP SUB BDS GBP1000 for COAF: UK600106792Y2018 ASIN: GB00B61ZXL72 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANFORD | |
SH01 | 13/12/17 STATEMENT OF CAPITAL GBP 2434646.88 | |
SH01 | 15/11/17 STATEMENT OF CAPITAL GBP 2434620.02 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 2434606.59 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 2434606.59 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 2434539.43 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 2434539.43 | |
SH01 | 13/09/17 STATEMENT OF CAPITAL GBP 2434069.33 | |
SH01 | 20/09/17 STATEMENT OF CAPITAL GBP 2434526 | |
SH01 | 13/09/17 STATEMENT OF CAPITAL GBP 2434000.31 | |
SH01 | 06/09/17 STATEMENT OF CAPITAL GBP 2433715.38 | |
SH01 | 01/09/17 STATEMENT OF CAPITAL GBP 2433410.48 | |
AP01 | DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600103655Y2017 ASIN: GB00BM7S7K96 | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 2430878.74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
INTR | London Stock Exchange corporate action. Interest Payment of 7.875% PERP SUB BDS GBP1000 for COAF: UK600102639Y2017 ASIN: GB00B67JQX63 | |
INTR | London Stock Exchange corporate action. Interest Payment of 6.591% PERP SUB BDS GBP1000 for COAF: UK600102273Y2017 ASIN: GB00B61ZXL72 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MOSS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 2430878.74 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 2430878.74 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 2430878.74 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 2430878.74 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600098850Y2017 ASIN: GB00BM7S7K96 | |
INTR | London Stock Exchange corporate action. Interest Payment of 7.875% PERP SUB BDS GBP1000 for COAF: UK600095490Y2016 ASIN: GB00B67JQX63 | |
INTR | London Stock Exchange corporate action. Interest Payment of 6.591% PERP SUB BDS GBP1000 for COAF: UK600097448Y2017 ASIN: GB00B61ZXL72 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND MORGAN / 27/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND MORGAN / 27/01/2016 | |
INTR | London Stock Exchange corporate action. Interest Payment of 7.875% PERP SUB BDS GBP1000 for COAF: UK600095490Y2016 ASIN: GB00B67JQX63 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600093660Y2016 ASIN: GB00BM7S7K96 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2430820.91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARGARET GRACE HASSALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW SPENCER DOMAN | |
INTR | London Stock Exchange corporate action. Interest Payment of 6.591% PERP SUB BDS GBP1000 for COAF: UK600092922Y2016 ASIN: GB00B61ZXL72 | |
AP03 | SECRETARY APPOINTED MR JASON STANLEY ELPHICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN PURVIS | |
INTR | London Stock Exchange corporate action. Interest Payment of 7.875% PERP SUB BDS GBP1000 for COAF: UK600092587Y2016 ASIN: GB00B67JQX63 | |
SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 2430820.91 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN WILCKE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MR MARTIN TERENCE ALAN PURVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZOE BUCKNELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600088682Y2016 ASIN: GB00BM7S7K96 | |
CHAN | London Stock Exchange corporate action. Change of 6.591% PERP SUB BDS GBP1000 for COAF: UK600086955Y2016 ASIN: GB00B61ZXL72 | |
AP01 | DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE | |
INTR | London Stock Exchange corporate action. Interest Payment of 7.875% PERP SUB BDS GBP1000 for COAF: UK600085925Y2015 ASIN: GB00B67JQX63 | |
INTR | London Stock Exchange corporate action. Interest Payment of 6.591% PERP SUB BDS GBP1000 for COAF: UK600085824Y2015 ASIN: GB00B61ZXL72 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 243079965 | |
AR01 | 10/08/15 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600083141Y2015 ASIN: GB00BM7S7K96 | |
INTR | London Stock Exchange corporate action. Interest Payment of 6.591% PERP SUB BDS GBP1000 for COAF: UK600081746Y2015 ASIN: GB00B61ZXL72 | |
INTR | London Stock Exchange corporate action. Interest Payment of 7.875% PERP SUB BDS GBP1000 for COAF: UK600081559Y2015 ASIN: GB00B67JQX63 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 02/06/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600078273Y2015 ASIN: GB00BM7S7K96 | |
INTR | London Stock Exchange corporate action. Interest Payment of 7.875% PERP SUB BDS GBP1000 for COAF: UK600076361Y2015 ASIN: GB00B67JQX63 | |
INTR | London Stock Exchange corporate action. Interest Payment of 6.591% PERP SUB BDS GBP1000 for COAF: UK600075906Y2014 ASIN: GB00B61ZXL72 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 243079965 | |
AR01 | 10/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GOLDING / 22/08/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
INTR | London Stock Exchange corporate action. Interest Payment of 7.875% PERP SUB BDS GBP1000 for COAF: UK600071646Y2014 ASIN: GB00B67JQX63 | |
INTR | London Stock Exchange corporate action. Interest Payment of 6.591% PERP SUB BDS GBP1000 for COAF: UK600071647Y2014 ASIN: GB00B61ZXL72 | |
RES13 | SUB DIV 04/06/2014 | |
RES01 | ADOPT ARTICLES 04/06/2014 | |
SH02 | SUB-DIVISION 04/06/14 | |
SH01 | 04/06/14 STATEMENT OF CAPITAL GBP 2186382.00 | |
SH06 | 02/06/14 STATEMENT OF CAPITAL GBP 1093191 | |
SH02 | SUB-DIVISION 19/05/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 19/05/14 STATEMENT OF CAPITAL GBP 1264803 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SUB-DIVIDE/PURCHASE AGREEMENT 19/05/2014 | |
RES01 | ADOPT ARTICLES 19/05/2014 | |
AP01 | DIRECTOR APPOINTED NATHAN VICTOR MOSS | |
AP01 | DIRECTOR APPOINTED JOHN GRAHAM ALLATT | |
AP01 | DIRECTOR APPOINTED MRS MARY JANE MCNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCARTHY | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MICHAEL EDWARD FAIREY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/04/2014 | |
INTR | London Stock Exchange corporate action. Interest Payment of 6.591% PERP SUB BDS GBP1000 for COAF: UK600065801Y2013 ASIN: GB00B61ZXL72 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
RES01 | ADOPT ARTICLES 12/12/2013 | |
INTR | London Stock Exchange corporate action. Interest Payment of 7.875% PERP SUB BDS GBP1000 for COAF: UK600065842Y2013 ASIN: GB00B67JQX63 | |
INTR | London Stock Exchange corporate action. Interest Payment of 6.591% PERP SUB BDS GBP1000 for COAF: UK600065801Y2013 ASIN: GB00B61ZXL72 | |
AR01 | 10/08/13 FULL LIST | |
SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 1113549 | |
SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 1264802 | |
INTR | London Stock Exchange corporate action. Interest Payment of 6.591% PERP SUB BDS GBP1000 for COAF: UK600061417Y2013 ASIN: GB00B61ZXL72 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 1112784 | |
INTR | London Stock Exchange corporate action. Interest Payment of 7.875% PERP SUB BDS GBP1000 for COAF: UK600059715Y2013 ASIN: GB00B67JQX63 | |
INTR | London Stock Exchange corporate action. Interest Payment of 7.875% PERP SUB BDS GBP1000 for COAF: UK600055916Y2012 ASIN: GB00B67JQX63 | |
INTR | London Stock Exchange corporate action. Interest Payment of 6.591% PERP SUB BDS GBP1000 for COAF: UK600055399Y2012 ASIN: GB00B61ZXL72 | |
RES13 | APPROVAL OF GENERAL MEETING 14/09/2012 | |
RES01 | ADOPT ARTICLES 14/09/2012 | |
SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 1001051 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 10/08/12 FULL LIST | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 854675 | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 854675 | |
AP01 | DIRECTOR APPOINTED MR RODNEY JYMPSON DUKE | |
AP01 | DIRECTOR APPOINTED APRIL CAROLYN TALINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WOOD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GOLDING | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 78571 | |
SH01 | 30/08/11 STATEMENT OF CAPITAL GBP 358240 | |
AR01 | 10/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCRUTON | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROBIN WOOD | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MILLS | |
AP01 | DIRECTOR APPOINTED STEPHAN WILCKE | |
AP03 | SECRETARY APPOINTED MS ZOE BUCKNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAZENBY | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN HANFORD | |
AP01 | DIRECTOR APPOINTED SIR MALCOLM CHRISTOPHER MCCARTHY | |
AP01 | DIRECTOR APPOINTED DR DAVID RAYMOND MORGAN | |
SH02 | 31/01/11 STATEMENT OF CAPITAL GBP 76000.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 31/01/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED DR PETER RICHARD WILLIAMS | |
RES15 | CHANGE OF NAME 31/01/2011 | |
CERTNM | COMPANY NAME CHANGED ONESAVINGS PLC CERTIFICATE ISSUED ON 01/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES16 | REDEMPTION OF SHARES 07/10/2010 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | UK Monetary financial institutions : Banking |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
ONESAVINGS BANK PLC owns 10 domain names.
jerseyhomeloans.co.uk jerseyloans.co.uk jerseypropertyloans.co.uk krbs.co.uk manxhomeloans.co.uk guernseyhomeloans.co.uk guernseyloans.co.uk guernseypropertyloans.co.uk reliancepropertyloans.co.uk kentreliance.co.uk
Type of Charge Owed | Quantity |
---|---|
808 | |
MORTGAGE | 164 |
MORTGAGE DEED | 12 |
LEGAL CHARGE | 5 |
LEGAL MORTGAGE | 1 |
DEED OF LEGAL MORTGAGE | 1 |
KENT RELIANCE MORTGAGE DEED | 1 |
DEBENTURE | 1 |
ASSIGNMENT OF BUILDING CONTRACT | 1 |
We have found 994 mortgage charges which are owed to ONESAVINGS BANK PLC
The top companies supplying to UK government with the same SIC code (64191 - Banks) as ONESAVINGS BANK PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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