Starling Bank Limited

Company Name	Starling Bank Limited
Company Status	Active
Company Number	09092149
Category	Private Limited Company
Incorporation Date	18 June 2014(9 years, 10 months ago)
Previous Names	Possible Fs Limited and Starling Fs Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Ms Anne Elizabeth Boden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Mr Matthew Newman
Status	Current
Appointed	18 November 2015(1 year, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Marcus John Traill
Date of Birth	May 1976 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	22 December 2015(1 year, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Lazaro Campos
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Spanish
Status	Current
Appointed	21 June 2018(4 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Andorra
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Marian MacDonald Martin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(5 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mrs Tracy Jayne Clarke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr David Sproul
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(7 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Ian Simon Jenkins
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Faisal Galaria
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Declan Ferguson
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(8 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	John Edmund Mountain
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(9 years after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Julie Chakraverty
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(9 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Mark Winlow
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 01 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 2 Finsbury Avenue London EC2M 2PP

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(1 year, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2021)
Role	Business Adviser
Country of Residence	England
Correspondence Address	3rd Floor 2 Finsbury Avenue London EC2M 2PP

Director Name	Ms Victoria Genevieve Raffe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(1 year, 4 months after company formation)
Appointment Duration	6 years (resigned 06 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 2 Finsbury Avenue London EC2M 2PP

Director Name	Mr Oliver Henry James Stocken
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 2 Finsbury Avenue London EC2M 2PP

Director Name	Mr Craig John Mawdsley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 December 2015(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2018)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Gan Eden Nash Building Bayview Drive East Paradise Island Nassau Ss19098

Director Name	Mr Tony Ellingham
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(2 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Carolyn Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Sarsar Limited (Corporation)
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Correspondence Address	1 Dysart Street London EC2A 2BX

Secretary Name	Lorraine Young Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2015(11 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 November 2015)
Correspondence Address	190 High Street Tonbridge Kent TN9 1BE

Location

Registered Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW
Address Matches	3 other UK companies use this postal address

Shareholders

85k at £0.01	Anne Elizabeth Boden 99.94% Ordinary
25 at £0.01	Jason Bates 0.03% Ordinary
20 at £0.01	Denise Kingsmill 0.02% Ordinary
3 at £0.01	James Nicholson 0.00% Ordinary
2 at £0.01	Stuart Fyffe 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

14 November 2019	Delivered on: 15 November 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
3 June 2019	Delivered on: 19 June 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee for the Security Beneficiaries Classification: A registered charge Outstanding
1 March 2019	Delivered on: 15 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 March 2019	Delivered on: 13 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 February 2019	Delivered on: 19 February 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
16 February 2018	Delivered on: 1 March 2018 Persons entitled: The Governor and Company of the Bank of England (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
13 January 2017	Delivered on: 19 January 2017 Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

6 October 2023	Director's details changed for Lazaro Campos on 28 September 2023 (2 pages)
10 July 2023	Confirmation statement made on 2 July 2023 with updates (14 pages)
7 July 2023	Director's details changed for Mr David Sproul on 6 July 2023 (2 pages)
5 July 2023	Group of companies' accounts made up to 31 March 2023 (206 pages)
21 June 2023	Appointment of John Edmund Mountain as a director on 20 June 2023 (2 pages)
21 February 2023	Statement of capital following an allotment of shares on 16 February 2023 GBP 11,683.9916 (4 pages)
17 November 2022	Register(s) moved to registered office address 5th Floor London Fruit and Wool Exchange 1 Duval Square London E1 6PW (1 page)
18 August 2022	Group of companies' accounts made up to 31 March 2022 (196 pages)
25 July 2022	Appointment of Declan Ferguson as a director on 13 July 2022 (2 pages)
25 July 2022	Termination of appointment of Tony Ellingham as a director on 13 July 2022 (1 page)
11 July 2022	Registered office address changed from 3rd Floor 2 Finsbury Avenue London EC2M 2PP United Kingdom to 5th Floor London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 11 July 2022 (1 page)
8 July 2022	Director's details changed for Mr Marcus John Traill on 4 July 2022 (2 pages)
8 July 2022	Confirmation statement made on 2 July 2022 with updates (16 pages)
8 June 2022	Appointment of Mr Faisal Galaria as a director on 1 June 2022 (2 pages)
4 May 2022	Resolutions RES13 ‐ Subscription agreement 05/04/2022 (1 page)
28 April 2022	Change of share class name or designation (2 pages)
25 April 2022	Statement of capital following an allotment of shares on 21 April 2022 GBP 11,613.9916 (4 pages)
4 January 2022	Termination of appointment of Steven James Colsell as a director on 31 December 2021 (1 page)
4 January 2022	Termination of appointment of Oliver Henry James Stocken as a director on 31 December 2021 (1 page)
15 December 2021	Statement of capital following an allotment of shares on 9 December 2021 GBP 11,060.59635 (4 pages)
10 December 2021	Termination of appointment of Victoria Genevieve Raffe as a director on 6 December 2021 (1 page)
8 November 2021	Director's details changed for Ms Anne Elizabeth Boden on 2 November 2021 (2 pages)
2 November 2021	Group of companies' accounts made up to 31 March 2021 (120 pages)
12 October 2021	Change of details for Harald Mcpike-Zima as a person with significant control on 22 June 2021 (2 pages)
12 October 2021	Director's details changed for Mr Tony Ellingham on 30 September 2021 (2 pages)
1 October 2021	Termination of appointment of Mark Winlow as a director on 1 October 2021 (1 page)
1 October 2021	Appointment of Mr Ian Simon Jenkins as a director on 1 October 2021 (2 pages)
24 September 2021	Statement of capital following an allotment of shares on 21 September 2021 GBP 11,020.59635 (4 pages)
23 September 2021	Statement of capital following an allotment of shares on 10 September 2021 GBP 10,904.70808 (4 pages)
20 July 2021	Memorandum and Articles of Association (54 pages)
20 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 22/06/2021 RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
20 July 2021	Change of share class name or designation (2 pages)
20 July 2021	Memorandum and Articles of Association (54 pages)
16 July 2021	Appointment of Mr David Sproul as a director on 30 June 2021 (2 pages)
6 July 2021	Statement of capital following an allotment of shares on 22 June 2021 GBP 10,645.20808 (4 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with updates (11 pages)
9 June 2021	Appointment of Ms Tracy Jayne Clarke as a director on 26 May 2021 (2 pages)
5 February 2021	Second filing of a statement of capital following an allotment of shares on 4 November 2020 GBP 8,849.35180 (9 pages)
5 February 2021	Second filing of a statement of capital following an allotment of shares on 4 November 2020 GBP 8,852.80264 (9 pages)
11 December 2020	Appointment of Carolyn Clarke as a director on 31 October 2020 (2 pages)
9 November 2020	Statement of capital following an allotment of shares on 4 November 2020 GBP 8,300.66901 ANNOTATION Clarification a Second filed SH01 was registered on 05/02/2021 (5 pages)
6 November 2020	Statement of capital following an allotment of shares on 4 November 2020 GBP 8,849.35178 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2021 (4 pages)
4 November 2020	Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
8 October 2020	Group of companies' accounts made up to 30 November 2019 (57 pages)
8 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Proposed transfer 04/03/2020 (5 pages)
7 September 2020	Change of share class name or designation (2 pages)
16 July 2020	Satisfaction of charge 090921490005 in full (1 page)
29 June 2020	Confirmation statement made on 18 June 2020 with updates (8 pages)
5 June 2020	Resolutions RES14 ‐ The dirs are generally and unconditionally authorised to capitalise up to a max sum not exceeding Â£1,350.00 05/02/2020 (6 pages)
5 June 2020	Resolutions RES14 ‐ Proposed bonus issue, dirs are authorised to capitalise up to a max sum not exceeding Â£430.00 05/02/2020 (4 pages)
1 June 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 8,297.21817 (4 pages)
28 May 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 8,297.21814 (4 pages)
13 February 2020	Statement of capital following an allotment of shares on 5 February 2020 GBP 7,551.83771 (5 pages)
12 February 2020	Statement of capital following an allotment of shares on 5 February 2020 GBP 7,122.11102 (4 pages)
15 November 2019	Registration of charge 090921490007, created on 14 November 2019 (17 pages)
22 October 2019	Statement of capital following an allotment of shares on 21 October 2019 GBP 6,511.01002 (4 pages)
21 August 2019	Appointment of Marian Macdonald Martin as a director on 26 June 2019 (2 pages)
16 August 2019	Sub-division of shares on 26 June 2019 (7 pages)
13 August 2019	Resolutions RES13 ‐ Re-sub div 26/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
13 August 2019	Memorandum and Articles of Association (53 pages)
12 August 2019	Group of companies' accounts made up to 30 November 2018 (75 pages)
30 July 2019	Second filing for the appointment of Lazaro Campos as a director (6 pages)
2 July 2019	Confirmation statement made on 18 June 2019 with updates (7 pages)
1 July 2019	Cessation of Anne Elizabeth Boden as a person with significant control on 10 April 2019 (1 page)
19 June 2019	Registration of charge 090921490006, created on 3 June 2019 (61 pages)
12 June 2019	Satisfaction of charge 090921490003 in full (1 page)
11 June 2019	Satisfaction of charge 090921490002 in full (1 page)
13 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ Re-capitalise Â£271.27 09/04/2019 RES13 ‐ Re-share premium/shares 09/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
9 May 2019	Change of share class name or designation (8 pages)
15 March 2019	Registration of charge 090921490005, created on 1 March 2019 (48 pages)
13 March 2019	Registration of charge 090921490004, created on 1 March 2019 (73 pages)
6 March 2019	Satisfaction of charge 090921490001 in full (1 page)
25 February 2019	Resolutions RES13 ‐ Terms of seventh supplemental investment agreement approved 12/02/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
19 February 2019	Registration of charge 090921490003, created on 1 February 2019 (72 pages)
13 February 2019	Statement of capital following an allotment of shares on 13 February 2019 GBP 5,154.58 (3 pages)
15 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-investment agreement 04/01/2019 RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
7 January 2019	Statement of capital following an allotment of shares on 4 January 2019 GBP 5,154.57 (3 pages)
27 November 2018	Second filing for the appointment of Lazaro Campos as a director (6 pages)
3 October 2018	Resolutions RES13 ‐ Terms of agreement approved. 26/09/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
26 September 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 5,154.56 (3 pages)
29 August 2018	Group of companies' accounts made up to 30 November 2017 (56 pages)
3 July 2018	Termination of appointment of Craig John Mawdsley as a director on 21 June 2018 (1 page)
3 July 2018	Appointment of Lazaro Campos Tomas as a director on 21 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 27/11/2018 and on 30/07/2019 (3 pages)
19 June 2018	Confirmation statement made on 18 June 2018 with updates (6 pages)
27 April 2018	Resolutions RES13 ‐ Investment agreement 10/04/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
27 April 2018	Memorandum and Articles of Association (43 pages)
11 April 2018	Statement of capital following an allotment of shares on 11 April 2018 GBP 5,154.55 (3 pages)
1 March 2018	Registration of charge 090921490002, created on 16 February 2018 (63 pages)
23 August 2017	Group of companies' accounts made up to 30 November 2016 (37 pages)
23 August 2017	Group of companies' accounts made up to 30 November 2016 (37 pages)
28 July 2017	Registered office address changed from 4th Floor Norfolk House 31 st James's Square London SW1Y 4JR United Kingdom to 3rd Floor 2 Finsbury Avenue London EC2M 2PP on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from 4th Floor Norfolk House 31 st James's Square London SW1Y 4JR United Kingdom to 3rd Floor 2 Finsbury Avenue London EC2M 2PP on 28 July 2017 (1 page)
5 July 2017	Notification of Harald Mcpike-Zima as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Harald Mcpike-Zima as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Anne Elizabeth Boden as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Anne Elizabeth Boden as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Harald Mcpike-Zima as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Anne Elizabeth Boden as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
4 July 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
12 April 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 4,725 (3 pages)
12 April 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 4,725 (3 pages)
22 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
22 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
22 March 2017	Memorandum and Articles of Association (43 pages)
22 March 2017	Memorandum and Articles of Association (43 pages)
31 January 2017	Register inspection address has been changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR (1 page)
31 January 2017	Register inspection address has been changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR (1 page)
31 January 2017	Register(s) moved to registered inspection location 6th Floor 60 Gracechurch Street London EC3V 0HR (1 page)
31 January 2017	Register(s) moved to registered inspection location 6th Floor 60 Gracechurch Street London EC3V 0HR (1 page)
19 January 2017	Registration of charge 090921490001, created on 13 January 2017 (9 pages)
19 January 2017	Registration of charge 090921490001, created on 13 January 2017 (9 pages)
12 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Terms of second supplement investment agreement be entered into approved 14/12/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
12 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Terms of second supplement investment agreement be entered into approved 14/12/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
1 September 2016	Registered office address changed from 7th Floor Norfolk House 31 st James's Square London SW1Y 4JR United Kingdom to 4th Floor Norfolk House 31 st James's Square London SW1Y 4JR on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from 7th Floor Norfolk House 31 st James's Square London SW1Y 4JR United Kingdom to 4th Floor Norfolk House 31 st James's Square London SW1Y 4JR on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr Tony Ellingham as a director on 17 August 2016 (2 pages)
1 September 2016	Appointment of Mr Tony Ellingham as a director on 17 August 2016 (2 pages)
15 July 2016	Change of name with request to seek comments from relevant body (2 pages)
15 July 2016	Company name changed starling fs LIMITED\certificate issued on 15/07/16 CONNOT ‐ Change of name notice (3 pages)
15 July 2016	Company name changed starling fs LIMITED\certificate issued on 15/07/16 CONNOT ‐ Change of name notice (3 pages)
15 July 2016	Change of name with request to seek comments from relevant body (2 pages)
11 July 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 2,756.25 (3 pages)
11 July 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 2,756.25 (3 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,781.72 (10 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,781.72 (10 pages)
16 June 2016	Director's details changed for Ms Anne Elizabeth Boden on 16 June 2016 (2 pages)
16 June 2016	Director's details changed for Ms Anne Elizabeth Boden on 16 June 2016 (2 pages)
30 March 2016	Register(s) moved to registered inspection location 190 High Street Tonbridge Kent TN9 1BE (1 page)
30 March 2016	Register(s) moved to registered inspection location 190 High Street Tonbridge Kent TN9 1BE (1 page)
29 March 2016	Register inspection address has been changed to 190 High Street Tonbridge Kent TN9 1BE (1 page)
29 March 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 7th Floor Norfolk House 31 st James's Square London SW1Y 4JR on 29 March 2016 (1 page)
29 March 2016	Register inspection address has been changed to 190 High Street Tonbridge Kent TN9 1BE (1 page)
29 March 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 7th Floor Norfolk House 31 st James's Square London SW1Y 4JR on 29 March 2016 (1 page)
23 March 2016	Accounts for a small company made up to 30 November 2015 (8 pages)
23 March 2016	Accounts for a small company made up to 30 November 2015 (8 pages)
14 January 2016	Appointment of Mr Marcus John Traill as a director on 22 December 2015 (2 pages)
14 January 2016	Appointment of Mr Craig John Mawdsley as a director on 22 December 2015 (2 pages)
14 January 2016	Appointment of Mr Marcus John Traill as a director on 22 December 2015 (2 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
14 January 2016	Appointment of Mr Craig John Mawdsley as a director on 22 December 2015 (2 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
5 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,781.72 (3 pages)
5 January 2016	Company name changed possible fs LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 (3 pages)
5 January 2016	Company name changed possible fs LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 (3 pages)
5 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,781.72 (3 pages)
17 December 2015	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 18 November 2015 (1 page)
17 December 2015	Appointment of Mr Oliver Henry James Stocken as a director on 12 November 2015 (2 pages)
17 December 2015	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 18 November 2015 (1 page)
17 December 2015	Appointment of Mr Matthew Newman as a secretary on 18 November 2015 (2 pages)
17 December 2015	Appointment of Mr Oliver Henry James Stocken as a director on 12 November 2015 (2 pages)
17 December 2015	Appointment of Mr Matthew Newman as a secretary on 18 November 2015 (2 pages)
2 December 2015	Appointment of Ms Victoria Genevieve Raffe as a director on 10 November 2015 (2 pages)
2 December 2015	Appointment of Ms Victoria Genevieve Raffe as a director on 10 November 2015 (2 pages)
2 October 2015	Appointment of Mr Mark Winlow as a director on 18 September 2015 (2 pages)
2 October 2015	Appointment of Mr Mark Winlow as a director on 18 September 2015 (2 pages)
1 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
1 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
30 September 2015	Appointment of Mr Steven James Colsell as a director on 18 September 2015 (2 pages)
30 September 2015	Appointment of Mr Steven James Colsell as a director on 18 September 2015 (2 pages)
23 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 1,575 (3 pages)
23 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 1,575 (3 pages)
28 July 2015	Current accounting period extended from 30 June 2015 to 30 November 2015 (1 page)
28 July 2015	Current accounting period extended from 30 June 2015 to 30 November 2015 (1 page)
9 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 850.5 (5 pages)
9 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 850.5 (5 pages)
8 July 2015	Director's details changed for Anne Elizabeth Boden on 17 June 2015 (2 pages)
8 July 2015	Director's details changed for Anne Elizabeth Boden on 17 June 2015 (2 pages)
7 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 July 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 850.5 (3 pages)
1 July 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 850.5 (3 pages)
15 June 2015	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 June 2015 (3 pages)
15 June 2015	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 June 2015 (3 pages)
15 June 2015	Termination of appointment of Sarsar Limited as a secretary on 1 June 2015 (2 pages)
15 June 2015	Termination of appointment of Sarsar Limited as a secretary on 1 June 2015 (2 pages)
15 June 2015	Termination of appointment of Sarsar Limited as a secretary on 1 June 2015 (2 pages)
15 June 2015	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 June 2015 (3 pages)
11 June 2015	Registered office address changed from 88 Claylands Road London SW8 1NJ to 190 High Street Tonbridge Kent TN9 1BE on 11 June 2015 (2 pages)
11 June 2015	Registered office address changed from 88 Claylands Road London SW8 1NJ to 190 High Street Tonbridge Kent TN9 1BE on 11 June 2015 (2 pages)
19 February 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 9.00 (4 pages)
19 February 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 9.00 (4 pages)
25 June 2014	Registered office address changed from 1 Dysart Street London EC2A 2BX on 25 June 2014 (2 pages)
25 June 2014	Registered office address changed from 1 Dysart Street London EC2A 2BX on 25 June 2014 (2 pages)
18 June 2014	Incorporation Statement of capital on 2014-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)
18 June 2014	Incorporation Statement of capital on 2014-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Other The address of anne elizabeth boden, director, of starling bank LIMITED, was replaced with a service address on 04/07/2019 under section 1088 of the Companies Act 2006 (18 pages)

Starling Bank Limited

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