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ONESAVINGS BANK PLC - Reliance House, Sun Pier, Chatham, Kent, United Kingdom
Company Information
- Company registration number
- 07312896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Reliance House
- Sun Pier
- Chatham
- Kent
- ME4 4ET Reliance House, Sun Pier, Chatham, Kent, ME4 4ET UK
Management
- Managing Directors
- GOLDING, Andrew John
- HARWERTH, Elizabeth Noel
- HEDGER, Sarah Ann
- KAPOOR, Rajan
- TALINTYRE, April Carolyn
- WEYMOUTH, David Avery
- WALKER, Simon
- ATWAL, Kalvinder
- Company secretaries
- ELPHICK, Jason Stanley
Company Details
- Type of Business
- plc
- Incorporated
- 2010-07-13
- Age Of Company 2010-07-13 13 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Osb Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONESAVINGS PLC
- Legal Entity Identifier (LEI)
- 213800WTQKOQI8ELD692
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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ONESAVINGS BANK PLC Company Description
- ONESAVINGS BANK PLC is a plc registered in United Kingdom with the Company reg no 07312896. Its current trading status is "live". It was registered 2010-07-13. It was previously called ONESAVINGS PLC. It has declared SIC or NACE codes as "64191". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at Reliance House .
Get ONESAVINGS BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onesavings Bank Plc - Reliance House, Sun Pier, Chatham, Kent, United Kingdom
- 2010-07-13
- 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 2023
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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change-person-director-company-with-change-date (2023-10-19) - CH01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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accounts-with-accounts-type-group (2023-04-20) - AA
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change-person-director-company-with-change-date (2023-04-04) - CH01
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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mortgage-satisfy-charge-full (2022-09-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01
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accounts-with-accounts-type-group (2022-04-26) - AA
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change-person-director-company-with-change-date (2022-07-28) - CH01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-full (2021-05-11) - AA
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change-person-director-company-with-change-date (2021-03-01) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-13) - SH01
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confirmation-statement-with-updates (2020-08-13) - CS01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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capital-allotment-shares (2020-09-21) - SH01
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resolution (2020-05-12) - RESOLUTIONS
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capital-allotment-shares (2020-06-21) - SH01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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capital-allotment-shares (2020-03-13) - SH01
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accounts-with-accounts-type-group (2020-04-30) - AA
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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capital-allotment-shares (2020-07-15) - SH01
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capital-allotment-shares (2020-03-31) - SH01
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capital-allotment-shares (2020-06-25) - SH01
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capital-allotment-shares (2020-04-30) - SH01
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resolution (2020-11-12) - RESOLUTIONS
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memorandum-articles (2020-11-12) - MA
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2020-11-30) - CERT17
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legacy (2020-11-30) - OC425
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capital-allotment-shares (2020-11-30) - SH01
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capital-allotment-shares (2020-11-25) - SH01
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capital-allotment-shares (2020-12-01) - SH01
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move-registers-to-registered-office-company-with-new-address (2020-12-14) - AD04
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capital-statement-capital-company-with-date-currency-figure (2020-11-30) - SH19
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confirmation-statement-with-updates (2020-12-16) - CS01
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notification-of-a-person-with-significant-control (2020-12-16) - PSC02
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capital-allotment-shares (2020-09-30) - SH01
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capital-allotment-shares (2020-10-28) - SH01
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capital-allotment-shares (2020-10-29) - SH01
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capital-allotment-shares (2020-11-09) - SH01
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confirmation-statement-with-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-04) - SH01
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capital-allotment-shares (2019-07-01) - SH01
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resolution (2019-06-18) - RESOLUTIONS
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capital-allotment-shares (2019-06-13) - SH01
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capital-allotment-shares (2019-06-12) - SH01
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capital-allotment-shares (2019-05-28) - SH01
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resolution (2019-05-24) - RESOLUTIONS
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legacy (2019-03-28) - RP04CS01
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auditors-resignation-company (2019-05-13) - AUD
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capital-allotment-shares (2019-03-21) - SH01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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capital-allotment-shares (2019-07-10) - SH01
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accounts-with-accounts-type-group (2019-05-24) - AA
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capital-allotment-shares (2019-07-17) - SH01
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capital-allotment-shares (2019-08-22) - SH01
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capital-allotment-shares (2019-12-20) - SH01
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capital-allotment-shares (2019-12-24) - SH01
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confirmation-statement-with-updates (2019-08-12) - CS01
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capital-allotment-shares (2019-11-28) - SH01
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capital-allotment-shares (2019-10-22) - SH01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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capital-allotment-shares (2019-10-23) - SH01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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capital-allotment-shares (2019-10-08) - SH01
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capital-allotment-shares (2019-09-11) - SH01
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capital-allotment-shares (2019-09-02) - SH01
keyboard_arrow_right 2018
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resolution (2018-05-17) - RESOLUTIONS
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capital-allotment-shares (2018-07-27) - SH01
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capital-allotment-shares (2018-07-26) - SH01
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capital-allotment-shares (2018-06-28) - SH01
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termination-director-company-with-name-termination-date (2018-05-13) - TM01
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capital-allotment-shares (2018-04-09) - SH01
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capital-allotment-shares (2018-03-23) - SH01
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capital-allotment-shares (2018-03-22) - SH01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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accounts-with-accounts-type-group (2018-05-02) - AA
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capital-allotment-shares (2018-09-28) - SH01
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capital-allotment-shares (2018-08-09) - SH01
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capital-allotment-shares (2018-08-06) - SH01
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capital-allotment-shares (2018-11-29) - SH01
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capital-allotment-shares (2018-10-29) - SH01
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second-filing-capital-allotment-shares (2018-10-11) - RP04SH01
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capital-allotment-shares (2018-09-27) - SH01
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confirmation-statement-with-updates (2018-09-21) - CS01
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capital-allotment-shares (2018-12-20) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-10) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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capital-allotment-shares (2017-04-12) - SH01
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accounts-with-accounts-type-group (2017-05-10) - AA
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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resolution (2017-05-19) - RESOLUTIONS
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capital-allotment-shares (2017-09-22) - SH01
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capital-allotment-shares (2017-09-25) - SH01
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capital-allotment-shares (2017-09-27) - SH01
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capital-allotment-shares (2017-11-06) - SH01
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capital-allotment-shares (2017-11-17) - SH01
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capital-allotment-shares (2017-12-18) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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accounts-with-accounts-type-group (2016-05-04) - AA
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-17) - AP03
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resolution (2016-05-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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appoint-person-secretary-company-with-name-date (2016-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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confirmation-statement-with-updates (2016-08-18) - CS01
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change-person-director-company-with-change-date (2016-12-07) - CH01
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capital-allotment-shares (2016-06-29) - SH01
keyboard_arrow_right 2015
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resolution (2015-06-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-09-08) - AR01
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accounts-with-accounts-type-group (2015-04-27) - AA
keyboard_arrow_right 2014
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resolution (2014-06-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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resolution (2014-01-07) - RESOLUTIONS
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termination-director-company-with-name (2014-01-22) - TM01
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resolution (2014-04-17) - RESOLUTIONS
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memorandum-articles (2014-04-17) - MEM/ARTS
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appoint-person-director-company-with-name (2014-04-25) - AP01
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accounts-with-accounts-type-group (2014-05-06) - AA
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termination-director-company-with-name (2014-05-14) - TM01
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appoint-person-director-company-with-name (2014-05-16) - AP01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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resolution (2014-05-27) - RESOLUTIONS
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auditors-resignation-company (2014-05-08) - AUD
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capital-name-of-class-of-shares (2014-06-02) - SH08
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capital-alter-shares-subdivision (2014-06-02) - SH02
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capital-allotment-shares (2014-06-02) - SH01
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capital-cancellation-shares (2014-06-02) - SH06
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capital-allotment-shares (2014-06-17) - SH01
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capital-alter-shares-subdivision (2014-06-17) - SH02
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change-sail-address-company-with-new-address (2014-07-23) - AD02
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move-registers-to-sail-company-with-new-address (2014-07-23) - AD03
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capital-return-purchase-own-shares (2014-06-02) - SH03
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change-sail-address-company-with-old-address-new-address (2014-07-23) - AD02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-04) - SH01
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accounts-with-accounts-type-group (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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capital-allotment-shares (2013-08-01) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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termination-director-company-with-name (2012-03-22) - TM01
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accounts-with-accounts-type-group (2012-04-18) - AA
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appoint-person-director-company-with-name (2012-06-25) - AP01
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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capital-allotment-shares (2012-07-11) - SH01
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resolution (2012-10-08) - RESOLUTIONS
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capital-allotment-shares (2012-10-08) - SH01
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second-filing-of-form-with-form-type (2012-08-20) - RP04
keyboard_arrow_right 2011
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change-of-name-notice (2011-02-01) - CONNOT
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certificate-change-of-name-company (2011-02-01) - CERTNM
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appoint-person-director-company-with-name (2011-02-01) - AP01
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resolution (2011-02-02) - RESOLUTIONS
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statement-of-companys-objects (2011-02-08) - CC04
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resolution (2011-02-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-02-08) - SH10
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capital-name-of-class-of-shares (2011-02-08) - SH08
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capital-alter-shares-redemption-statement-of-capital (2011-02-08) - SH02
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capital-allotment-shares (2011-02-08) - SH01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-director-company-with-name (2011-03-07) - TM01
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capital-allotment-shares (2011-09-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-person-director-company-with-name (2011-06-21) - AP01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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appoint-person-secretary-company-with-name (2011-03-07) - AP03
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termination-secretary-company-with-name (2011-03-07) - TM02
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appoint-person-director-company-with-name (2011-03-29) - AP01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-08-26) - AA01
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termination-director-company-with-name (2010-08-26) - TM01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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certificate-change-of-name-company (2010-08-03) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
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termination-director-company-with-name (2010-07-13) - TM01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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incorporation-company (2010-07-13) - NEWINC
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change-of-name-notice (2010-08-03) - CONNOT
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appoint-person-secretary-company-with-name (2010-08-31) - AP03
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memorandum-articles (2010-09-07) - MEM/ARTS
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resolution (2010-10-08) - RESOLUTIONS
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reregistration-private-to-public-company (2010-10-08) - RR01
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certificate-re-registration-private-to-public-limited-company (2010-10-08) - CERT5
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auditors-statement (2010-10-08) - AUDS
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auditors-report (2010-10-08) - AUDR
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accounts-balance-sheet (2010-10-08) - BS
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re-registration-memorandum-articles (2010-10-08) - MAR
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capital-allotment-shares (2010-10-11) - SH01
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resolution (2010-10-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
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resolution (2010-09-07) - RESOLUTIONS