REDWOOD BANK LIMITED
ActiveCompany no. 09872265 · Private limited company · Incorporated 13 Nov 2015
Company no. 09872265 · Private limited company · Incorporated 13 Nov 2015
Original documents filed with Companies House · 85 filings
26 Nov 2025
Confirmation
Confirmation statement made on 12 Nov 2025 with no updates
PDF · 3 pages
4 Aug 2025
Officers
Appointment of Mr Sergio Cruz as a director on 21 Jul 2025
PDF · 2 pages
3 Apr 2025
Officers
Termination of appointment of Mahomed Ashraf Piranie as a director on 31 Mar 2025
PDF · 1 page
25 Nov 2024
Confirmation
Confirmation statement made on 12 Nov 2024 with no updates
PDF · 3 pages
12 Nov 2024
Officers
Appointment of Ms Tina Kokkinos as a director on 1 Nov 2024
PDF · 2 pages
7 Oct 2024
Officers
Termination of appointment of Robert Duncan Endersby as a director on 30 Sep 2024
PDF · 1 page
23 Nov 2023
Confirmation
Confirmation statement made on 12 Nov 2023 with updates
PDF · 4 pages
4 Apr 2023
Officers
Appointment of Mr Mahomed Ashraf Piranie as a director on 4 Apr 2023
PDF · 2 pages
21 Nov 2022
Confirmation
Confirmation statement made on 12 Nov 2022 with updates
PDF · 4 pages
31 Dec 2021
Capital
Statement of capital following an allotment of shares on 16 Dec 2021
PDF · 4 pages
29 Dec 2021
Capital
Statement of capital following an allotment of shares on 16 Dec 2021
PDF · 4 pages
26 Nov 2021
Confirmation
Confirmation statement made on 12 Nov 2021 with updates
PDF · 6 pages
Showing 1–25 of 85 filings. Documents open on Companies House in a new tab.
18 May 2024
Accounts
Full accounts made up to 31 Dec 2023
Filed on paper · 91 pages
25 Aug 2022
Officers
Termination of appointment of Brian Martin Mulholland as a director on 7 Aug 2022
PDF · 1 page
5 May 2022
Officers
Appointment of Mr Rajesh Khosla as a director on 26 Apr 2022
PDF · 2 pages
26 Nov 2021
Officers
Termination of appointment of David Douglas Buckley as a director on 26 Nov 2021
PDF · 1 page
26 Nov 2021
Officers
Termination of appointment of Sally Jane Veitch as a director on 26 Nov 2021
PDF · 1 page
26 Nov 2021
Officers
Termination of appointment of Nigel Wayne Boothroyd as a director on 26 Nov 2021
PDF · 1 page