The Charity Bank Limited
04330018
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
secretary · Since 05/09/2024
Former
director · Resigned 12/05/2003
director · Resigned 11/05/2004
director · Resigned 11/05/2004
director · Resigned 11/05/2005
secretary · Resigned 31/08/2005
director · Resigned 13/03/2006
director · Resigned 13/02/2007
director · Resigned 18/12/2007
director · Resigned 05/04/2008
director · Resigned 23/10/2008
director · Resigned 16/09/2009
director · Resigned 19/05/2010
director · Resigned 19/05/2010
director · Resigned 19/05/2010
director · Resigned 13/09/2010
director · Resigned 14/12/2011
secretary · Resigned 13/12/2012
director · Resigned 25/04/2013
director · Resigned 25/04/2013
secretary · Resigned 30/09/2013
secretary · Resigned 09/10/2013
director · Resigned 24/04/2014
director · Resigned 24/04/2014
secretary · Resigned 20/05/2016
director · Resigned 29/06/2016
director · Resigned 01/12/2016
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 29/06/2018
director · Resigned 26/07/2018
director · Resigned 15/05/2019
secretary · Resigned 31/03/2020
director · Resigned 30/06/2020
director · Resigned 22/09/2020
director · Resigned 01/10/2020
director · Resigned 31/12/2020
director · Resigned 07/06/2022
director · Resigned 08/09/2025
Persons with Significant Control
Better Society Capital Limited
44, Featherstone Street, London, EC1Y 8RN
Reg: 07599565 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BANCO SANTANDER CENTRAL HISPANO S.A.
Change History
Private Limited Company
FOSSE HOUSE
TONBRIDGE
Active
Filing History100 filings
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
memorandum articles
accounts with accounts type full
resolution
change to a person with significant control
confirmation statement with updates
change to a person with significant control
appoint person secretary company with name date
capital allotment shares
accounts with accounts type full
memorandum articles
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
memorandum articles
resolution
resolution
accounts with accounts type full
capital allotment shares
change person director company with change date
capital allotment shares
capital allotment shares
confirmation statement with updates
change person director company with change date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
capital allotment shares
resolution
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type full
appoint person director company with name date
capital allotment shares
capital allotment shares
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
capital allotment shares
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
resolution
capital allotment shares
confirmation statement with no updates
auditors resignation company
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
accounts with accounts type full
resolution
resolution
capital allotment shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
resolution
resolution
capital allotment shares