STARLING BANK LIMITED COMPANIES HOUSE – 09092149

Starling

STARLING BANK LIMITED
09092149

Overview of Starling Bank Limited

  • Registered office address: 3rd Floor 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP
  • Company type: Private limited company
  • Incorporated on: 18 June 2014
  • Status: Active

Key filing dates

  • Accounting reference date: 30 November
  • Last accounts made up to: 30 November 2018
  • Next accounts due: 31 August 2020
  • Last confirmation statement date: 18 June 2019
  • Next confirmation statement due: 2 July 2020
  • Last members list: 18 June 2016

Nature of business (SIC)

Previous company names

NamePeriod
STARLING FS LIMITED15 July 2016
POSSIBLE FS LIMITED5 January 2016

People

Officers:
13 officers / 3 resignations

  • Secretary NEWMAN, Matthew ACTIVE
  • Appointed: 18 November 2015
  • Correspondence address: 3rd Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP

  • Director BODEN, Anne Elizabeth ACTIVE
  • Nationality: British
  • Appointed: 18 June 2014
  • Date of birth: January 1960
  • Correspondence address: 3rd Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director CAMPOS, Lazaro ACTIVE
  • Nationality: Spanish
  • Appointed: 21 June 2018
  • Date of birth: May 1963
  • Correspondence address: 3rd Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP
  • Country/State of Residence: Spain
  • Occupation: None

  • Director COLSELL, Steven James ACTIVE
  • Nationality: British
  • Appointed: 18 September 2015
  • Date of birth: July 1964
  • Correspondence address: 3rd Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP
  • Country/State of Residence: United Kingdom
  • Occupation: Business Adviser

  • Director ELLINGHAM, Tony ACTIVE
  • Nationality: British
  • Appointed: 17 August 2016
  • Date of birth: February 1958
  • Correspondence address: 3rd Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP
  • Country/State of Residence: United Kingdom
  • Occupation: Chartered Accountant

  • Director MARTIN, Marian Macdonald ACTIVE
  • Nationality: British
  • Appointed: 26 June 2019
  • Date of birth: September 1967
  • Correspondence address: 3rd Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director RAFFE, Victoria Genevieve ACTIVE
  • Nationality: British
  • Appointed: 10 November 2015
  • Date of birth: November 1957
  • Correspondence address: 3rd Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP
  • Country/State of Residence: England
  • Occupation: Director

  • Director STOCKEN, Oliver Henry James ACTIVE
  • Nationality: British
  • Appointed: 12 November 2015
  • Date of birth: December 1941
  • Correspondence address: 3rd Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP
  • Country/State of Residence: England
  • Occupation: Director

  • Director TRAILL, Marcus John ACTIVE
  • Nationality: New Zealander
  • Appointed: 22 December 2015
  • Date of birth: May 1976
  • Correspondence address: Gan Eden, Nash Building, Bayview Drive East, Paradise Island, Nassau, Ss19098, Bahamas,
  • Country/State of Residence: Bahamas
  • Occupation: Director

  • Director WINLOW, Mark ACTIVE
  • Nationality: British
  • Appointed: 18 September 2015
  • Date of birth: April 1962
  • Correspondence address: 3rd Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Secretary LORRAINE YOUNG COMPANY SECRETARIES LIMITED RESIGNED
  • Appointed: 1 June 2015
  • Resigned: 18 November 2015
  • Correspondence address: 190, High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
  • European Economic Area
  • Place registered: UNITED KINGDOM
  • Registration number: 7873246

  • Secretary SARSAR LIMITED RESIGNED
  • Appointed: 18 June 2014
  • Resigned: 1 June 2015
  • Correspondence address: 1, Dysart Street, London, EC2A 2BX
  • European Economic Area
  • Place registered: ENGLAND AND WALES
  • Registration number: 07228937

  • Director MAWDSLEY, Craig John RESIGNED
  • Nationality: New Zealander
  • Appointed: 22 December 2015
  • Date of birth: April 1976
  • Resigned: 21 June 2018
  • Correspondence address: Gan Eden, Nash Building, Bayview Drive East, Paradise Island, Nassau, Bahamas, SS19098
  • Country/State of Residence: New Zealand
  • Occupation: Director

Persons with significant control:

1 active person with significant control / 0 active statements

  • Ms Anne Elizabeth Boden CEASED
  • Correspondence address: 3rd Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP
  • Notified on: 6 April 2016
  • Ceased on: 10 April 2019
  • Date of birth: January 1960
  • Nationality: British
  • Country of residence: United Kingdom

Nature of control:

  • Ownership of voting rights – More than 25% but not more than 50%

  • Harald Mcpike-Zima ACTIVE
  • Correspondence address: 3rd Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP
  • Notified on: 6 April 2016
  • Date of birth: April 1958
  • Nationality: Austrian
  • Country of residence: Bahamas

Nature of control:

  • Ownership of shares – More than 50% but less than 75%
  • Ownership of voting rights – More than 50% but less than 75%

Recent Filing History

DateFormDescription
13 Feb 2020SH01Statement of capital following an allotment of shares on 5 February 2020 GBP 7,551.83771
12 Feb 2020SH01Statement of capital following an allotment of shares on 5 February 2020 GBP 7,122.11102
15 Nov 2019MR01Registration of charge 090921490007, created on 14 November 2019
22 Oct 2019SH01Statement of capital following an allotment of shares on 21 October 2019 GBP 6,511.01002
21 Aug 2019AP01Appointment of Marian Macdonald Martin as a director on 26 June 2019
16 Aug 2019SH02Sub-division of shares on 26 June 2019
13 Aug 2019MAMemorandum and Articles of Association
13 Aug 2019RESOLUTIONSResolutions
RES13 – Re-sub div 26/06/2019RES01 – Resolution of adoption of Articles of Association
12 Aug 2019AAGroup of companies’ accounts made up to 30 November 2018
30 Jul 2019RP04AP01Second filing for the appointment of Lazaro Campos as a director
2 Jul 2019CS01Confirmation statement made on 18 June 2019 with updates
1 Jul 2019PSC07Cessation of Anne Elizabeth Boden as a person with significant control on 10 April 2019
19 Jun 2019MR01Registration of charge 090921490006, created on 3 June 2019
12 Jun 2019MR04Satisfaction of charge 090921490003 in full
11 Jun 2019MR04Satisfaction of charge 090921490002 in full
13 May 2019RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES12 – Resolution of varying share rights or nameRES14 – Resolution of capitalisation or a bonus issue of sharesRES13 – Re-share premium/shares 09/04/2019RES01 – Resolution of adoption of Articles of Association
9 May 2019SH08Change of share class name or designation
15 Mar 2019MR01Registration of charge 090921490005, created on 1 March 2019
13 Mar 2019MR01Registration of charge 090921490004, created on 1 March 2019
6 Mar 2019MR04Satisfaction of charge 090921490001 in full
25 Feb 2019RESOLUTIONSResolutions
RES13 – Terms of seventh supplemental investment agreement approved 12/02/2019RES10 – Resolution of allotment of securitiesRES01 – Resolution of adoption of Articles of Association
19 Feb 2019MR01Registration of charge 090921490003, created on 1 February 2019
13 Feb 2019SH01Statement of capital following an allotment of shares on 13 February 2019 GBP 5,154.58
15 Jan 2019RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES13 – Re-investment agreement 04/01/2019RES01 – Resolution of adoption of Articles of Association
7 Jan 2019SH01Statement of capital following an allotment of shares on 4 January 2019 GBP 5,154.57
27 Nov 2018RP04AP01Second filing for the appointment of Lazaro Campos as a director
3 Oct 2018RESOLUTIONSResolutions
RES13 – Terms of agreement approved. 26/09/2018RES10 – Resolution of allotment of securitiesRES01 – Resolution of adoption of Articles of Association
26 Sep 2018SH01Statement of capital following an allotment of shares on 26 September 2018 GBP 5,154.56
29 Aug 2018AAGroup of companies’ accounts made up to 30 November 2017
3 Jul 2018AP01Appointment 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 Jul 2018TM01Termination of appointment of Craig John Mawdsley as a director on 21 June 2018
19 Jun 2018CS01Confirmation statement made on 18 June 2018 with updates
27 Apr 2018MAMemorandum and Articles of Association
27 Apr 2018RESOLUTIONSResolutions
RES13 – Investment agreement 10/04/2018RES10 – Resolution of allotment of securitiesRES01 – Resolution of adoption of Articles of Association
11 Apr 2018SH01Statement of capital following an allotment of shares on 11 April 2018 GBP 5,154.55
1 Mar 2018MR01Registration of charge 090921490002, created on 16 February 2018
23 Aug 2017AAGroup of companies’ accounts made up to 30 November 2016
28 Jul 2017AD01Registered 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
5 Jul 2017PSC01Notification of Harald Mcpike-Zima as a person with significant control on 6 April 2016
5 Jul 2017PSC01Notification of Anne Elizabeth Boden as a person with significant control on 6 April 2016
4 Jul 2017CS01Confirmation statement made on 18 June 2017 with updates
12 Apr 2017SH01Statement of capital following an allotment of shares on 12 April 2017 GBP 4,725
22 Mar 2017MAMemorandum and Articles of Association
22 Mar 2017RESOLUTIONSResolutions
RES01 – Resolution of adoption of Articles of Association
31 Jan 2017AD03Register(s) moved to registered inspection location 6th Floor 60 Gracechurch Street London EC3V 0HR
31 Jan 2017AD02Register inspection address has been changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR
19 Jan 2017MR01Registration of charge 090921490001, created on 13 January 2017
12 Jan 2017RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES13 – Terms of second supplement investment agreement be entered into approved 14/12/2016RES01 – Resolution of Memorandum and/or Articles of Association
1 Sep 2016AP01Appointment of Mr Tony Ellingham as a director on 17 August 2016
1 Sep 2016AD01Registered 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
15 Jul 2016CERTNMCompany name changed starling fs LIMITEDcertificate issued on 15/07/16
CONNOT change-of-name-notice
15 Jul 2016NM06Change of name with request to seek comments from relevant body
11 Jul 2016SH01Statement of capital following an allotment of shares on 11 July 2016 GBP 2,756.25
29 Jun 2016AR01Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29 GBP 1,781.72
16 Jun 2016CH01Director’s details changed for Ms Anne Elizabeth Boden on 16 June 2016
30 Mar 2016AD03Register(s) moved to registered inspection location 190 High Street Tonbridge Kent TN9 1BE
29 Mar 2016AD01Registered 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
29 Mar 2016AD02Register inspection address has been changed to 190 High Street Tonbridge Kent TN9 1BE
23 Mar 2016AAAccounts for a small company made up to 30 November 2015
14 Jan 2016AP01Appointment of Mr Marcus John Traill as a director on 22 December 2015
14 Jan 2016RESOLUTIONSResolutions
RES01 – Resolution of adoption of Articles of Association
14 Jan 2016AP01Appointment of Mr Craig John Mawdsley as a director on 22 December 2015
5 Jan 2016CERTNMCompany name changed possible fs LIMITEDcertificate issued on 05/01/16
NM01 change-of-name-by-resolutionRES15 – Change company name resolution on 5 January 2016
5 Jan 2016SH01Statement of capital following an allotment of shares on 22 December 2015 GBP 1,781.72
17 Dec 2015AP03Appointment of Mr Matthew Newman as a secretary on 18 November 2015
17 Dec 2015TM02Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 18 November 2015
17 Dec 2015AP01Appointment of Mr Oliver Henry James Stocken as a director on 12 November 2015
2 Dec 2015AP01Appointment of Ms Victoria Genevieve Raffe as a director on 10 November 2015
2 Oct 2015AP01Appointment of Mr Mark Winlow as a director on 18 September 2015
1 Oct 2015RESOLUTIONSResolutions
RES01 – Resolution of adoption of Articles of AssociationRES10 – Resolution of allotment of securities
30 Sep 2015AP01Appointment of Mr Steven James Colsell as a director on 18 September 2015
23 Sep 2015SH01Statement of capital following an allotment of shares on 2 September 2015 GBP 1,575
28 Jul 2015AA01Current accounting period extended from 30 June 2015 to 30 November 2015
9 Jul 2015AR01Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-09 GBP 850.5
8 Jul 2015CH01Director’s details changed for Anne Elizabeth Boden on 17 June 2015
7 Jul 2015RESOLUTIONSResolutions
RES11 – Resolution of removal of pre-emption rights
1 Jul 2015SH01Statement of capital following an allotment of shares on 28 May 2015 GBP 850.5
15 Jun 2015AP04Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 June 2015
15 Jun 2015TM02Termination of appointment of Sarsar Limited as a secretary on 1 June 2015
11 Jun 2015AD01Registered office address changed from 88 Claylands Road London SW8 1NJ to 190 High Street Tonbridge Kent TN9 1BE on 11 June 2015
19 Feb 2015SH01Statement of capital following an allotment of shares on 22 December 2014 GBP 9.00
25 Jun 2014AD01Registered office address changed from 1 Dysart Street London EC2A 2BX on 25 June 2014
18 Jun 2014NEWINCIncorporation
Statement of capital on 2014-06-18 GBP 1MODEL ARTICLES model-articles-adoptedANNOTATION 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

Charges

7 charges registered
4 outstanding, 3 satisfied, 0 part satisfied

Charge code 090921490007

Created
14 November 2019

Delivered
15 November 2019

Status
Outstanding

Persons entitled
The Governor and Company of the Bank of England as Security Trustee

Brief description
N/A.
Contains fixed charge.
Contains negative pledge.


Charge code 090921490006

Created
3 June 2019

Delivered
19 June 2019

Status
Outstanding

Persons entitled
The Governor and Company of the Bank of England as Security Trustee for the Security Beneficiaries

Brief description
Contains fixed charge.
Contains negative pledge.


Charge code 090921490005

Created
1 March 2019

Delivered
15 March 2019

Status
Outstanding

Persons entitled
The Governor and Company of the Bank of England as Security Trustee

Brief description
Contains fixed charge.
Contains negative pledge.


Charge code 090921490004

Created
1 March 2019

Delivered
13 March 2019

Status
Outstanding

Persons entitled
The Governor and Company of the Bank of England as Security Trustee

Brief description
Contains fixed charge.
Contains negative pledge.


Charge code 090921490003

Created
1 February 2019

Delivered
19 February 2019

Status
Satisfied on 12 June 2019

Persons entitled
The Governor and Company of the Bank of England as Security Trustee

Brief description
Contains fixed charge.
Contains negative pledge.


Charge code 090921490002

Created
16 February 2018

Delivered
1 March 2018

Status
Satisfied on 11 June 2019

Persons entitled
The Governor and Company of the Bank of England (As Security Trustee)

Brief description
N/A.
Contains fixed charge.
Contains negative pledge.


Charge code 090921490001

Created
13 January 2017

Delivered
19 January 2017

Status
Satisfied on 6 March 2019

Persons entitled
The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)

Brief description
N/A.
Contains fixed charge.
Contains negative pledge.

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