Oaknorth Bank Plc

Company Name	Oaknorth Bank Plc
Company Status	Active
Company Number	08595042
Category	Public Limited Company
Incorporation Date	3 July 2013(10 years, 9 months ago)
Previous Name	Oaknorth Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Rishi Khosla
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 57, Broadwick Street Soho London W1F 9QS

Director Name	Mr Joel Jack Perlman Azout
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British,Colombian
Status	Current
Appointed	18 December 2013(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 57, Broadwick Street Soho London W1F 9QS

Director Name	Mr Robert Michael Burgess
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(1 year, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 57, Broadwick Street Soho London W1F 9QS

Director Name	Mr Edward Barry Berk
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Professor
Country of Residence	United States
Correspondence Address	3rd Floor, 57, Broadwick Street Soho London W1F 9QS

Director Name	Mr Rajesh Ramakrishna Gupta
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 57, Broadwick Street Soho London W1F 9QS

Director Name	Carolyn Margaret Schuetz
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	28 June 2021(7 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Non Executive Director
Country of Residence	Canada
Correspondence Address	3rd Floor, 57 Broadwick Street Soho London W1F 9QS

Director Name	Mr Timo Alexander Bernd Boldt
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British,German
Status	Current
Appointed	08 August 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	3rd Floor 57, Broadwick Street Soho London W1F 9QS

Director Name	Lord Jonathan Adair Turner
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(10 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 57, Broadwick Street Soho London W1F 9QS

Secretary Name	Mr Rahim Nanji
Status	Current
Appointed	10 April 2024(10 years, 9 months after company formation)
Appointment Duration	2 weeks
Role	Company Director
Correspondence Address	3rd Floor, 57, Broadwick Street Soho London W1F 9QS

Director Name	Mr Neeraj Beri
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Eldon Road London W8 5PU

Director Name	Mr Ashok Kumar Bhardwaj
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Richard Hugh Bennett-Davies
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(4 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 21 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Mezzanine 5 Stanhope Gate London W1K 1AH

Director Name	Mr Clive Moore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 November 2014)
Role	Risk Director
Country of Residence	England
Correspondence Address	1st Floor Mezzanine 5 Stanhope Gate London W1K 1AH

Director Name	Mr Christopher Neville Dailey
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(1 year after company formation)
Appointment Duration	6 months (resigned 31 January 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Alexandra Buildings, First Floor 28, Queen Street Manchester M2 5HX

Director Name	Mr Jonathan Adair Lord Turner
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2017)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	6th Floor, Nightingale House 65, Curzon Street London W1J 8PE

Director Name	Mr Murali Mohan Reddy
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 January 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor, Nightingale House 65, Curzon Street London W1J 8PE

Director Name	Mr Ratan Jal Engineer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(1 year, 6 months after company formation)
Appointment Duration	3 months (resigned 11 April 2015)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Alexandra Buildings, First Floor 28, Queen Street Manchester M2 5HX

Director Name	Mr Cyrus Ardalan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(1 year, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	3rd Floor, 57, Broadwick Street Soho London W1F 9QS

Director Name	Mr Thomas Woolgrove
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(2 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 January 2016)
Role	Deputy Chief Executive Officer
Country of Residence	England
Correspondence Address	6th Floor, Nightingale House 65, Curzon Street London W1J 8PE

Director Name	Mr Gagan Banga
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 February 2016(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 March 2019)
Role	Non Executive Director
Country of Residence	India
Correspondence Address	3rd Floor, 57, Broadwick Street Soho London W1F 9QS

Director Name	Mr Ajit Kumar Mittal
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 February 2016(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 March 2019)
Role	Non Executive Director
Country of Residence	India
Correspondence Address	3rd Floor, 57, Broadwick Street Soho London W1F 9QS

Director Name	Mr Graham Leslie Olive
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 March 2019)
Role	Deputy Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 57, Broadwick Street Soho London W1F 9QS

Director Name	Mrs Cristina Alba Ochoa
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 April 2017(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor, 57, Broadwick Street Soho London W1F 9QS

Director Name	Mr Navtej Singh Nandra
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2017(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2021)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	3rd Floor, 57, Broadwick Street Soho London W1F 9QS

Secretary Name	Nicola Peters
Status	Resigned
Appointed	25 April 2018(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 26 March 2019)
Role	Company Director
Correspondence Address	6 Floor Nightingale House 65 Curzon Street London W1J 8PE

Secretary Name	Ms Annie Woodward
Status	Resigned
Appointed	25 March 2019(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	3rd Floor, 57, Broadwick Street Soho London W1F 9QS

Director Name	Ms Katarzyna Maria Robinski
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2020(7 years, 4 months after company formation)
Appointment Duration	7 months (resigned 05 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 57, Broadwick Street Soho London W1F 9QS

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2022(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 2024)
Correspondence Address	Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

Contact

Website	oaknorth.com
Telephone	020 74954401
Telephone region	London

Location

Registered Address	3rd Floor, 57, Broadwick Street Soho London W1F 9QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

1 February 2021	Appointment of Mr Rajesh Ramakrishna Gupta as a director on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Cristina Alba Ochoa as a director on 31 January 2021 (1 page)
3 November 2020	Appointment of Ms Katarzyna Maria Robinski as a director on 3 November 2020 (2 pages)
8 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
13 March 2020	Full accounts made up to 31 December 2019 ANNOTATION Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 23/03/2020 (86 pages)
13 February 2020	Cessation of Joel Jack Perlman as a person with significant control on 12 February 2020 (1 page)
11 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
26 March 2019	Termination of appointment of Nicola Peters as a secretary on 26 March 2019 (1 page)
26 March 2019	Appointment of Ms Annie Woodward as a secretary on 25 March 2019 (2 pages)
20 March 2019	Full accounts made up to 31 December 2018 (71 pages)
19 March 2019	Statement of capital following an allotment of shares on 15 March 2019 GBP 389,320,001 (3 pages)
19 March 2019	Termination of appointment of Ajit Kumar Mittal as a director on 7 March 2019 (1 page)
19 March 2019	Termination of appointment of Gagan Banga as a director on 7 March 2019 (1 page)
19 March 2019	Termination of appointment of Graham Leslie Olive as a director on 7 March 2019 (1 page)
5 September 2018	Auditor's resignation (2 pages)
28 August 2018	Registered office address changed from 6th Floor, Nightingale House 65, Curzon Street London W1J 8PE England to 3rd Floor, 57, Broadwick Street Soho London W1F 9QS on 28 August 2018 (1 page)
28 August 2018	Statement of capital following an allotment of shares on 28 August 2018 GBP 299,320,001 (3 pages)
23 August 2018	Change of details for Mr Joel Jack Perlman as a person with significant control on 23 August 2018 (2 pages)
23 August 2018	Director's details changed for Mr Joel Jack Perlman Azout on 23 August 2018 (2 pages)
15 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
25 April 2018	Re-registration of Memorandum and Articles (32 pages)
25 April 2018	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
25 April 2018	Certificate of re-registration from Private to Public Limited Company (1 page)
25 April 2018	Balance Sheet (65 pages)
25 April 2018	Auditor's statement (2 pages)
25 April 2018	Auditor's report (6 pages)
25 April 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 March 2018	Full accounts made up to 31 December 2017 (62 pages)
12 March 2018	Cessation of Sameer Gehlaut as a person with significant control on 12 March 2018 (1 page)
12 March 2018	Cessation of Indiabulls Housing Finance Limited as a person with significant control on 12 March 2018 (1 page)
12 March 2018	Cessation of Fairfied Trustees Limited as Trustees of the Hardya Ram Trust as a person with significant control on 12 March 2018 (1 page)
30 November 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 249,320,001 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 249,320,001 (3 pages)
23 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 219,320,001 (3 pages)
23 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 219,320,001 (3 pages)
4 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 119,320,001 (3 pages)
4 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 119,320,001 (3 pages)
11 August 2017	Statement of capital following an allotment of shares on 11 August 2017 GBP 114,320,001 (3 pages)
11 August 2017	Statement of capital following an allotment of shares on 11 August 2017 GBP 114,320,001 (3 pages)
10 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
21 June 2017	Appointment of Mr Navtej Singh Nandra as a director on 14 June 2017 (2 pages)
21 June 2017	Appointment of Mr Navtej Singh Nandra as a director on 14 June 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (55 pages)
6 June 2017	Full accounts made up to 31 December 2016 (55 pages)
22 May 2017	Appointment of Mr Edward Barry Berk as a director on 9 May 2017 (2 pages)
22 May 2017	Appointment of Mr Edward Barry Berk as a director on 9 May 2017 (2 pages)
16 May 2017	Termination of appointment of Jonathan Adair Lord Turner as a director on 30 April 2017 (1 page)
16 May 2017	Termination of appointment of Jonathan Adair Lord Turner as a director on 30 April 2017 (1 page)
16 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 112,320,001 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 112,320,001 (3 pages)
10 April 2017	Appointment of Ms. Cristina Alba Ochoa as a director on 6 April 2017 (2 pages)
10 April 2017	Appointment of Ms. Cristina Alba Ochoa as a director on 6 April 2017 (2 pages)
14 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 91,620,001 (3 pages)
14 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 91,620,001 (3 pages)
30 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 86,320,001 (3 pages)
30 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 86,320,001 (3 pages)
28 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (10 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (10 pages)
30 June 2016	Termination of appointment of Murali Mohan Reddy as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Murali Mohan Reddy as a director on 30 June 2016 (1 page)
7 June 2016	Full accounts made up to 31 December 2015 (46 pages)
7 June 2016	Full accounts made up to 31 December 2015 (46 pages)
29 February 2016	Appointment of Mr. Graham Leslie Olive as a director on 29 February 2016 (2 pages)
29 February 2016	Appointment of Mr. Graham Leslie Olive as a director on 29 February 2016 (2 pages)
24 February 2016	Appointment of Mr Ajit Mittal as a director on 23 February 2016 (2 pages)
24 February 2016	Appointment of Mr Gagan Banga as a director on 23 February 2016 (2 pages)
24 February 2016	Appointment of Mr Gagan Banga as a director on 23 February 2016 (2 pages)
24 February 2016	Appointment of Mr Ajit Mittal as a director on 23 February 2016 (2 pages)
8 January 2016	Termination of appointment of Thomas Woolgrove as a director on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Thomas Woolgrove as a director on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Thomas Woolgrove as a director on 8 January 2016 (1 page)
1 December 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 85,500,001 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 85,500,001 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 85,500,001 (3 pages)
22 September 2015	Appointment of Mr. Thomas Woolgrove as a director on 18 September 2015 (2 pages)
22 September 2015	Appointment of Mr. Thomas Woolgrove as a director on 18 September 2015 (2 pages)
18 September 2015	Registered office address changed from Alexandra Buildings, First Floor 28, Queen Street Manchester M2 5HX to 6th Floor, Nightingale House 65, Curzon Street London W1J 8PE on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from Alexandra Buildings, First Floor 28, Queen Street Manchester M2 5HX to 6th Floor, Nightingale House 65, Curzon Street London W1J 8PE on 18 September 2015 (1 page)
21 August 2015	Statement of capital following an allotment of shares on 4 July 2015 GBP 17,500,001 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 4 July 2015 GBP 17,500,001 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 4 July 2015 GBP 17,500,001 (3 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 16,370,001 (5 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 16,370,001 (5 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 16,370,001 (5 pages)
16 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 16,370,001 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 16,370,001 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 16,370,001 (3 pages)
15 July 2015	Appointment of Mr. Cyrus Ardalan as a director on 29 June 2015 (2 pages)
15 July 2015	Appointment of Mr. Cyrus Ardalan as a director on 29 June 2015 (2 pages)
5 May 2015	Termination of appointment of Ratan Jal Engineer as a director on 11 April 2015 (1 page)
5 May 2015	Termination of appointment of Ratan Jal Engineer as a director on 11 April 2015 (1 page)
15 April 2015	Full accounts made up to 31 December 2014 (26 pages)
15 April 2015	Full accounts made up to 31 December 2014 (26 pages)
14 March 2015	Change of name with request to seek comments from relevant body (2 pages)
14 March 2015	Change of name notice (2 pages)
14 March 2015	Company name changed oaknorth LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-02-24 (2 pages)
14 March 2015	Change of name with request to seek comments from relevant body (2 pages)
14 March 2015	Change of name notice (2 pages)
14 March 2015	Company name changed oaknorth LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-02-24 (2 pages)
6 February 2015	Termination of appointment of Christopher Neville Dailey as a director on 31 January 2015 (1 page)
6 February 2015	Termination of appointment of Christopher Neville Dailey as a director on 31 January 2015 (1 page)
22 January 2015	Appointment of Mr. Jonathan Adair Lord Turner as a director on 8 January 2015 (2 pages)
22 January 2015	Appointment of Mr. Jonathan Adair Lord Turner as a director on 8 January 2015 (2 pages)
22 January 2015	Appointment of Mr. Jonathan Adair Lord Turner as a director on 8 January 2015 (2 pages)
16 January 2015	Appointment of Mr. Robert Michael Burgess as a director on 1 January 2015 (2 pages)
16 January 2015	Appointment of Mr. Robert Michael Burgess as a director on 1 January 2015 (2 pages)
16 January 2015	Appointment of Mr. Robert Michael Burgess as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr. Ratan Jal Engineer as a director on 8 January 2015 (2 pages)
14 January 2015	Appointment of Mr. Ratan Jal Engineer as a director on 8 January 2015 (2 pages)
14 January 2015	Appointment of Mr. Ratan Jal Engineer as a director on 8 January 2015 (2 pages)
12 January 2015	Registered office address changed from Alexandra Buildings Part First Floor Alexandra Buildings 28 Queen Street Manchester M2 5HX England to Alexandra Buildings, First Floor 28, Queen Street Manchester M2 5HX on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from Alexandra Buildings Part First Floor Alexandra Buildings 28 Queen Street Manchester M2 5HX England to Alexandra Buildings, First Floor 28, Queen Street Manchester M2 5HX on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from 1St Floor Mezzanine 5 Stanhope Gate London W1K 1AH to Alexandra Buildings, First Floor 28, Queen Street Manchester M2 5HX on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from 1St Floor Mezzanine 5 Stanhope Gate London W1K 1AH to Alexandra Buildings, First Floor 28, Queen Street Manchester M2 5HX on 12 January 2015 (1 page)
9 January 2015	Appointment of Mr. Murali Mohan Reddy as a director on 8 January 2015 (2 pages)
9 January 2015	Appointment of Mr. Murali Mohan Reddy as a director on 8 January 2015 (2 pages)
9 January 2015	Appointment of Mr. Murali Mohan Reddy as a director on 8 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Joel Jack Perlman on 6 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Joel Jack Perlman on 6 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Joel Jack Perlman on 6 January 2015 (2 pages)
14 November 2014	Termination of appointment of Clive Moore as a director on 3 November 2014 (1 page)
14 November 2014	Termination of appointment of Clive Moore as a director on 3 November 2014 (1 page)
14 November 2014	Termination of appointment of Clive Moore as a director on 3 November 2014 (1 page)
25 September 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
25 September 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
6 August 2014	Appointment of Mr Christopher Neville Dailey as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr Christopher Neville Dailey as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr Christopher Neville Dailey as a director on 1 August 2014 (2 pages)
22 July 2014	Termination of appointment of Richard Hugh Bennett-Davies as a director on 21 July 2014 (1 page)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 500,001 (4 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 500,001 (4 pages)
22 July 2014	Appointment of Mr Clive Moore as a director on 21 July 2014 (2 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 500,001 (4 pages)
22 July 2014	Appointment of Mr Clive Moore as a director on 21 July 2014 (2 pages)
22 July 2014	Termination of appointment of Richard Hugh Bennett-Davies as a director on 21 July 2014 (1 page)
21 July 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 500,001 (3 pages)
21 July 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 500,001 (3 pages)
12 February 2014	Registered office address changed from Unit 21 Moor Park Industrial Centre Tolpits Lane Watford WD18 9SP England on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from Unit 21 Moor Park Industrial Centre Tolpits Lane Watford WD18 9SP England on 12 February 2014 (1 page)
24 December 2013	Appointment of Mr Rishi Khosla as a director (2 pages)
24 December 2013	Termination of appointment of Neeraj Beri as a director (1 page)
24 December 2013	Termination of appointment of Neeraj Beri as a director (1 page)
24 December 2013	Appointment of Mr Rishi Khosla as a director (2 pages)
24 December 2013	Appointment of Mr Joel Jack Perlman as a director (2 pages)
24 December 2013	Appointment of Mr Joel Jack Perlman as a director (2 pages)
7 December 2013	Appointment of Mr Richard Hugh Bennett-Davies as a director (2 pages)
7 December 2013	Registered office address changed from C/O Oaknorth Limited 1St Floor Mezzanine 1St Floor Mezzanine 5 Stanhope Gate London W1K 1AH England on 7 December 2013 (1 page)
7 December 2013	Appointment of Mr Richard Hugh Bennett-Davies as a director (2 pages)
7 December 2013	Registered office address changed from C/O Oaknorth Limited 1St Floor Mezzanine 1St Floor Mezzanine 5 Stanhope Gate London W1K 1AH England on 7 December 2013 (1 page)
7 December 2013	Registered office address changed from C/O Oaknorth Limited 1St Floor Mezzanine 1St Floor Mezzanine 5 Stanhope Gate London W1K 1AH England on 7 December 2013 (1 page)
28 November 2013	Registered office address changed from Unit 21 Moor Park Industrial Centre Tolpits Lane Watford WD18 9SP England on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from Unit 21 Moor Park Industrial Centre Tolpits Lane Watford WD18 9SP England on 28 November 2013 (1 page)
26 September 2013	Registered office address changed from 5 Eldon Road London W8 5PU England on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from 5 Eldon Road London W8 5PU England on 26 September 2013 (1 page)
3 August 2013	Registered office address changed from 47 Sandy Lodge Way Northwood, Middlesex, HA6 2AR United Kingdom on 3 August 2013 (1 page)
3 August 2013	Registered office address changed from 47 Sandy Lodge Way Northwood, Middlesex, HA6 2AR United Kingdom on 3 August 2013 (1 page)
3 August 2013	Registered office address changed from 47 Sandy Lodge Way Northwood, Middlesex, HA6 2AR United Kingdom on 3 August 2013 (1 page)
19 July 2013	Appointment of Mr Neeraj Beri as a director (2 pages)
19 July 2013	Appointment of Mr Neeraj Beri as a director (2 pages)
3 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
3 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
3 July 2013	Termination of appointment of Ashok Bhardwaj as a director (1 page)
3 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
3 July 2013	Termination of appointment of Ashok Bhardwaj as a director (1 page)

Oaknorth Bank Plc

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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