BANK AND CLIENTS PLC

00980698
30 KING STREET LONDON EC2V 8EH

Documents

Documents
Date Category Description Pages
04 Jan 2025 insolvency Liquidation Voluntary Members Return Of Final Meeting 19 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Apr 2024 officers Termination of appointment of secretary (Georgina Mary Kingsbury) 2 Buy now
13 Apr 2024 officers Termination of appointment of director (Nicole Coll) 1 Buy now
13 Apr 2024 officers Termination of appointment of director (Roger William Barlow) 1 Buy now
13 Apr 2024 officers Termination of appointment of director (Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde) 1 Buy now
13 Apr 2024 officers Termination of appointment of director (Georgina Mary Kingsbury) 1 Buy now
13 Apr 2024 officers Termination of appointment of director (Anthony John Ward) 1 Buy now
22 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
27 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
12 Jan 2022 insolvency Liquidation Voluntary Declaration Of Solvency 10 Buy now
08 Jan 2022 resolution Resolution 1 Buy now
08 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2021 accounts Annual Accounts 59 Buy now
24 Feb 2021 officers Change of particulars for director (Mrs Georgina Mary Kingbsury) 2 Buy now
24 Feb 2021 officers Change of particulars for secretary (Mrs Georgina Mary Kingbsury) 1 Buy now
24 Feb 2021 officers Appointment of director (Mrs Georgina Mary Kingbsury) 2 Buy now
04 Feb 2021 accounts Annual Accounts 65 Buy now
02 Feb 2021 officers Termination of appointment of director (Claire Marie Michel Bridel) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (William Francis Charnley) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (Karen Elizabeth Mccormick) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (Edouard Bridel) 1 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2019 officers Change of particulars for director (Mr Pierre Andre Jacques Lorinet) 2 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2019 officers Appointment of director (Mr Pierre Andre Jacques Lorinet) 2 Buy now
04 Jun 2019 accounts Annual Accounts 83 Buy now
10 Apr 2019 capital Return of Allotment of shares 3 Buy now
12 Mar 2019 capital Return of Allotment of shares 3 Buy now
18 Oct 2018 capital Return of Allotment of shares 3 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 94 Buy now
28 Mar 2018 capital Return of Allotment of shares 4 Buy now
23 Feb 2018 officers Termination of appointment of director (Pedro Errazuriz) 1 Buy now
09 Jan 2018 officers Appointment of director (Mr Anthony John Ward) 2 Buy now
09 Jan 2018 officers Appointment of director (Mrs Karen Elizabeth Mccormick) 2 Buy now
09 Jan 2018 officers Appointment of secretary (Mrs Georgina Mary Kingbsury) 2 Buy now
09 Jan 2018 officers Termination of appointment of secretary (William Charnley) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Richard Stephen Jeffrey) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Andrew David Stevens) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Peter Morris Franklin) 1 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 accounts Annual Accounts 53 Buy now
19 May 2017 capital Return of Allotment of shares 3 Buy now
24 Apr 2017 capital Return of Allotment of shares 3 Buy now
06 Jan 2017 capital Return of Allotment of shares 3 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2016 capital Return of Allotment of shares 3 Buy now
05 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2016 accounts Annual Accounts 63 Buy now
23 May 2016 officers Termination of appointment of director (Graham John Hughes) 1 Buy now
18 Apr 2016 officers Appointment of director (Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde) 2 Buy now
18 Apr 2016 officers Appointment of director (Edouard Bridel) 2 Buy now
18 Apr 2016 officers Appointment of director (Mr Roger William Barlow) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Alexander Andrew Flockhart) 1 Buy now
09 Jan 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
30 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
30 Nov 2015 capital Return of Allotment of shares 4 Buy now
28 Aug 2015 annual-return Annual Return 10 Buy now
23 Jul 2015 resolution Resolution 2 Buy now
21 Jul 2015 officers Appointment of director (Mr Peter Morris Franklin) 2 Buy now
15 Jul 2015 capital Return of Allotment of shares 3 Buy now
14 Jul 2015 accounts Annual Accounts 38 Buy now
23 Apr 2015 officers Appointment of director (Ms Nicole Coll) 2 Buy now
26 Jan 2015 auditors Auditors Report 1 Buy now
26 Jan 2015 auditors Auditors Statement 1 Buy now
26 Jan 2015 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
26 Jan 2015 incorporation Re Registration Memorandum Articles 29 Buy now
26 Jan 2015 accounts Accounts Balance Sheet 1 Buy now
26 Jan 2015 resolution Resolution 2 Buy now
26 Jan 2015 change-of-name Reregistration Private To Public Company 5 Buy now
15 Jan 2015 officers Appointment of secretary (Mr William Charnley) 2 Buy now
19 Dec 2014 miscellaneous Miscellaneous 1 Buy now
03 Dec 2014 officers Appointment of director (William Francis Charnley) 2 Buy now
03 Dec 2014 officers Appointment of director (Mrs Claire Marie Michel Bridel) 2 Buy now
03 Dec 2014 officers Appointment of director (Andrew David Stevens) 2 Buy now
03 Dec 2014 officers Appointment of director (Mr Richard Stephen Jeffrey) 2 Buy now
03 Dec 2014 officers Appointment of director (Mr Alexander Andrew Flockhart) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Marian Macdonald Watson) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Norman Cardie Mcluskie) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Colin Denis Keogh) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Jayne-Anne Gadhia) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (David Cecil Clementi) 1 Buy now
01 Dec 2014 officers Termination of appointment of secretary (Katie Jane Marshall) 1 Buy now
01 Dec 2014 officers Appointment of director (Mr Graham John Hughes) 2 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2014 officers Appointment of director (Mr Pedro Errazuriz) 2 Buy now
01 Dec 2014 change-of-name Change Of Name Request Comments 2 Buy now
01 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 officers Termination of appointment of director (Finlay Williamson) 1 Buy now
24 Mar 2014 accounts Annual Accounts 39 Buy now
18 Nov 2013 capital Statement of capital (Section 108) 4 Buy now
18 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Nov 2013 insolvency Solvency statement dated 31/10/13 1 Buy now