CYNERGY BANK PLC
ActiveCompany no. 04728421 · Public limited company · Incorporated 9 Apr 2003
Company no. 04728421 · Public limited company · Incorporated 9 Apr 2003
Original documents filed with Companies House · 185 filings
15 Sep 2026
Officers
Appointment of Mrs Jillian Margaret Jones as a director on 11 Sep 2026
PDF · 2 pages
11 Sep 2026
Officers
Appointment of Mr David Christopher Farrow as a director on 11 Sep 2026
PDF · 2 pages
8 Sep 2026
Officers
Termination of appointment of Euan Graeme Hamilton as a director on 8 Sep 2026
PDF · 1 page
3 Jul 2026
Officers
Termination of appointment of Stefano Combi as a director on 3 Jul 2026
PDF · 1 page
28 May 2026
Capital
Statement of capital following an allotment of shares on 28 May 2026
PDF · 3 pages
8 May 2026
Confirmation
Confirmation statement made on 3 May 2026 with no updates
PDF · 3 pages
4 May 2026
Accounts
Group of companies' accounts made up to 31 Dec 2025
Filed on paper · 88 pages
19 Jun 2025
Officers
Appointment of Mrs Susannah Rose-Innes as a secretary on 19 Jun 2025
PDF · 2 pages
19 Jun 2025
Officers
Termination of appointment of Paul Jordan as a secretary on 13 Jun 2025
PDF · 1 page
5 May 2025
Confirmation
Confirmation statement made on 3 May 2025 with no updates
PDF · 3 pages
24 Dec 2024
Officers
Appointment of Mr Stefano Combi as a director on 12 Dec 2024
PDF · 2 pages
16 Oct 2024
Officers
Director's details changed for Mr Neil Fuller on 3 May 2023
PDF · 2 pages
12 Jun 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 163 pages
Showing 1–25 of 185 filings. Documents open on Companies House in a new tab.
1 May 2025
Accounts
Group of companies' accounts made up to 31 Dec 2024
Filed on paper · 151 pages
9 May 2024
Resolution
Resolutions
Filed on paper · 3 pages
9 May 2024
Change Of Name
Certificate of re-registration from Private to Public Limited Company
Filed on paper · 1 page
9 May 2024
Incorporation
Re-registration of Memorandum and Articles
Filed on paper · 39 pages
9 May 2024
Change Of Name
Re-registration from a private company to a public company
Filed on paper · 5 pages
7 May 2024
Confirmation
Confirmation statement made on 3 May 2024 with no updates
PDF · 3 pages