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TBC BANK GROUP PLC - 100 Bishopsgate, C/O Law Debenture, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 10029943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Bishopsgate
- C/O Law Debenture
- London
- EC2N 4AG
- England 100 Bishopsgate, C/O Law Debenture, London, EC2N 4AG, England UK
Management
- Managing Directors
- BERGGREN, Arne
- BUTSKHRIKIDZE, Vakhtang
- KEMULARIA, Tsira
- FASTH, Per Anders Jörgen
- KLEIN, Eran
- KYRIAKOPOULOS, Efthymios
- SAWHNEY, Rajeev Lochan
- SUKNIDZE, Venera
- HECKMAN, Janet Ellen
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2016-02-26
- Age Of Company 2016-02-26 8 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800T6NS9N2WQ3B328
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-11
- Last Date: 2023-02-26
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TBC BANK GROUP PLC Company Description
- TBC BANK GROUP PLC is a plc registered in United Kingdom with the Company reg no 10029943. Its current trading status is "live". It was registered 2016-02-26. It has declared SIC or NACE codes as "64205". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 100 Bishopsgate .
Get TBC BANK GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tbc Bank Group Plc - 100 Bishopsgate, C/O Law Debenture, London, EC2N 4AG, United Kingdom
- 2016-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-05) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-11-10) - SH01
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capital-cancellation-shares (2023-03-14) - SH06
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capital-cancellation-shares (2023-03-23) - SH06
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-04-03) - SH04
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accounts-with-accounts-type-group (2023-05-13) - AA
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capital-return-purchase-own-shares (2023-07-10) - SH03
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capital-cancellation-shares (2023-07-10) - SH06
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capital-allotment-shares (2023-07-14) - SH01
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resolution (2023-06-14) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-16) - SH03
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capital-return-purchase-own-shares (2023-02-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-16) - SH03
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capital-return-purchase-own-shares (2023-02-17) - SH03
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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confirmation-statement-with-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
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capital-return-purchase-own-shares-treasury-capital-date (2022-10-24) - SH03
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resolution (2022-06-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-08-15) - AP04
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termination-secretary-company-with-name-termination-date (2022-08-15) - TM02
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capital-allotment-shares (2022-07-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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accounts-with-accounts-type-group (2022-05-06) - AA
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move-registers-to-sail-company-with-new-address (2022-12-02) - AD03
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change-person-director-company-with-change-date (2022-02-11) - CH01
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change-sail-address-company-with-new-address (2022-12-02) - AD02
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-23) - SH03
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confirmation-statement-with-no-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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resolution (2021-07-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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accounts-with-accounts-type-group (2021-06-29) - AA
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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change-person-director-company-with-change-date (2021-08-02) - CH01
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accounts-with-accounts-type-interim (2021-09-23) - AA
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termination-secretary-company-with-name-termination-date (2021-06-21) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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change-corporate-secretary-company (2021-06-01) - CH04
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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change-corporate-secretary-company-with-change-date (2021-06-10) - CH04
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-05) - CS01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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accounts-with-accounts-type-group (2020-07-06) - AA
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resolution (2020-06-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-01-17) - AP04
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confirmation-statement-with-updates (2019-03-11) - CS01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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change-person-director-company-with-change-date (2019-03-18) - CH01
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capital-allotment-shares (2019-06-17) - SH01
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accounts-with-accounts-type-group (2019-06-28) - AA
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capital-allotment-shares (2019-07-29) - SH01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2019-09-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-09-23) - SH03
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-11-21) - SH04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-12) - CS01
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capital-allotment-shares (2018-04-30) - SH01
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resolution (2018-05-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-08) - AA
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capital-allotment-shares (2018-06-29) - SH01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
keyboard_arrow_right 2017
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resolution (2017-06-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-04-11) - AA
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capital-allotment-shares (2017-04-05) - SH01
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second-filing-capital-allotment-shares (2017-04-27) - RP04SH01
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capital-allotment-shares (2017-07-13) - SH01
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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legacy (2016-04-29) - CERT8A
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incorporation-company (2016-02-26) - NEWINC
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capital-allotment-shares (2016-12-07) - SH01
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application-trading-certificate (2016-04-29) - SH50
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change-account-reference-date-company-current-shortened (2016-05-05) - AA01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-05-11) - AP04
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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capital-allotment-shares (2016-12-19) - SH01
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change-person-director-company-with-change-date (2016-05-13) - CH01
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capital-allotment-shares (2016-05-13) - SH01
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capital-allotment-shares (2016-05-20) - SH01
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resolution (2016-05-20) - RESOLUTIONS
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capital-alter-shares-consolidation (2016-05-23) - SH02
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capital-allotment-shares (2016-05-23) - SH01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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memorandum-articles (2016-08-26) - MA
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certificate-capital-reduction-issued-capital (2016-09-14) - CERT15
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legacy (2016-09-14) - OC138
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capital-statement-capital-company-with-date-currency-figure (2016-09-14) - SH19
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capital-cancellation-shares-by-plc (2016-09-21) - SH07
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capital-allotment-shares (2016-09-26) - SH01