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Bank of Wales Ltd., London (liq)

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Bank of Wales Ltd.

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Bank of Wales Ltd.

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Risk report
Bank of Wales Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Bank of Wales Ltd.
Bank of Wales plc
Commercial Bank of Wales plc

Identification

Chp
Companies House 01002110
Lei
213800PVJUATR4G6TM31

Address

1 More London Place, London SE1 2AF, United Kingdom
Cawley House Chester Business Park Chester, United Kingdom
1 More London Place London, United Kingdom
Charterhall House Charterhall Drive Chester Cheshire, United Kingdom

History

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Legal Structure

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Publications

6 Jan 2026
No longer Director: N.N.
9 Dec 2025
Address
26 Nov 2025
Address
21 Nov 2025
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
12 Nov 2025
No longer Secretary: Lloyds Secretaries Ltd
22 Apr 2025
Annual report for the year ending 31/12/2024
24 Feb 2025 also 20/02/2024, 24/04/2023, 13/06/2022, 14/06/2021, 18/06/2019, 20/06/2018
Confirmation statement made with no updates
21 Mar 2024
Termination of appointment of N.N. as a director
13 Mar 2024
Director (1)
5 Mar 2024
Annual report for the year ending 31/12/2023
14 Apr 2023
Annual report for the year ending 31/12/2022
12 May 2022
Annual report for the year ending 31/12/2021
28 Sept 2021
Statement of company's objects
15 Jul 2021
Annual report for the year ending 31/12/2020
2 Jul 2020
Annual report for the year ending 31/12/2019
10 Jun 2020 also 21/06/2017
Confirmation statement made with updates
7 Feb 2020
Address
13 Jun 2019
Annual report for the year ending 31/12/2018
9 Jan 2019 also 17/01/2018, 20/06/2017, 13/03/2017, 21/12/2015, 13/01/2015
Director's details changed for Mr N.N.
4 Dec 2018
Director (1)
18 Sept 2018
Annual report for the year ending 31/12/2017
5 Jun 2018
No longer Director (1)
19 Dec 2017
Statement by Directors · Statement of capital · Solvency Statement dated 08/12/17 · Cancel share prem a/c 08/12/2017
6 Dec 2017
No longer Director (1)
18 Jul 2017
Annual report for the year ending 31/12/2016
25 May 2017
No longer Director (1)
20 Jun 2016 also 05/06/2015, 13/05/2014, 20/02/2013, 14/03/2012, 18/05/2011, 27/08/2010, 23/03/2009
Accounts for a dormant company made up to 2015-12-31
13 Jun 2016
Capital: £27M
11 Jun 2015
Capital: £27M
23 Dec 2014
Director (2) · No longer Director (1)
10 Jun 2014
Capital: £27M
18 Jun 2013 also 12/06/2012, 13/06/2011, 14/06/2010
Annual return made up to 2013-06-10 with full list of shareholders
21 Feb 2013
Secretary: Lloyds Secretaries Ltd
19 Feb 2013
No longer Secretary (1)
24 Sept 2012
Resolution of Memorandum and/or Articles of Association
31 May 2012
No longer Director (1)
27 Jan 2012 also 12/07/2010, 25/11/2009, 10/11/2009, 29/10/2009, 21/10/2009
Director's details changed for N.N.
20 Sept 2011
No longer Director (1)
3 May 2011
Director (1)
1 Mar 2011
No longer Director (1)
7 Sept 2010
Director (1) · No longer Director (1)
5 Jul 2010 also 10/05/2010, 09/11/2009
Secretary's details changed for Mr N.N.
21 Aug 2009
Director (4)
20 Aug 2009
No longer Director (2)
10 Jun 2009 also 16/06/2008, 22/06/2007, 26/06/2006
Return made up to 10/06/09; full list of members
9 May 2008
No longer Director (1)
31 Mar 2008 also 22/02/2007, 03/05/2006, 15/03/2005
Full accounts made up to 2007-12-31
24 Oct 2007
Address
14 Dec 2006
Reg­is­tra­tion: 14/12/2006 · Name: Bank of Wales Ltd
13 Nov 2006 as Bank of Wales plc also 18/05/2006
Director's particulars changed
20 Jan 2006 as Bank of Wales plc
Director resigned · New director appointed
13 Jul 2005 as Bank of Wales plc
Address
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Mentions

23 May 2025 in Ler
Direct parent
23 May 2025 in Ler
Ultimate parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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