BANKING LTD

04367977
HESKETH HOUSE, 43-45 PORTMAN SQUARE LONDON W1H 6HN

Documents

Documents
Date Category Description Pages
04 Feb 2020 gazette Gazette Dissolved Compulsory 1 Buy now
19 Nov 2019 gazette Gazette Notice Compulsory 1 Buy now
20 Mar 2019 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
13 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2018 accounts Annual Accounts 2 Buy now
14 Nov 2018 officers Appointment of director (Dr Babak Koravi) 2 Buy now
30 Oct 2018 officers Termination of appointment of director (Sedibec Inc) 1 Buy now
30 Oct 2018 officers Termination of appointment of director (Placement Jovie Inc) 1 Buy now
30 Oct 2018 officers Termination of appointment of director (Serge Pierre Didier) 1 Buy now
30 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
29 May 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 2 Buy now
03 Aug 2016 officers Appointment of director (Director Serge Pierre Didier) 2 Buy now
18 Feb 2016 officers Termination of appointment of director (Serge Didier) 1 Buy now
08 Dec 2015 accounts Annual Accounts 2 Buy now
23 Sep 2015 annual-return Annual Return 4 Buy now
30 Jun 2015 officers Termination of appointment of director (Louis Nobre) 1 Buy now
09 Dec 2014 accounts Annual Accounts 2 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
09 Dec 2014 officers Termination of appointment of director (Strategic Equity & Asset Holdings Limited) 1 Buy now
17 Mar 2014 accounts Annual Accounts 2 Buy now
17 Mar 2014 annual-return Annual Return 3 Buy now
13 Mar 2014 officers Change of particulars for director (Mr Louis Nobre) 2 Buy now
04 Mar 2014 officers Appointment of director (Mr Serge Didier) 2 Buy now
28 Feb 2014 officers Appointment of corporate director (Sedibec Inc) 2 Buy now
28 Feb 2014 officers Appointment of corporate director (Placement Jovie Inc) 2 Buy now
20 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2013 annual-return Annual Return 4 Buy now
01 Dec 2012 accounts Annual Accounts 2 Buy now
21 Jun 2012 officers Appointment of corporate director (Strategic Equity & Asset Holdings Limited) 2 Buy now
20 Jun 2012 capital Return of Allotment of shares 3 Buy now
25 May 2012 officers Termination of appointment of secretary (Nominee Secretary Ltd) 1 Buy now
23 Nov 2011 officers Appointment of director (Mr Louis Nobre) 2 Buy now
23 Nov 2011 officers Termination of appointment of director (Louis Nobre) 1 Buy now
23 Nov 2011 officers Change of particulars for director (Mr Louis Nobre) 3 Buy now
23 Nov 2011 officers Appointment of director (Mr Louis Nobre) 2 Buy now
23 Nov 2011 officers Termination of appointment of director (Luis Nobre) 1 Buy now
22 Nov 2011 officers Appointment of director (Mr Luis Nobre) 2 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2011 officers Termination of appointment of director (Edwina Coales) 1 Buy now
22 Nov 2011 officers Termination of appointment of director (Nominee Director Ltd) 1 Buy now
29 Aug 2011 annual-return Annual Return 5 Buy now
02 Mar 2011 accounts Annual Accounts 3 Buy now
14 Oct 2010 officers Appointment of director (Ms Edwina Coales) 2 Buy now
31 Aug 2010 annual-return Annual Return 3 Buy now
02 Mar 2010 accounts Annual Accounts 2 Buy now
28 Aug 2009 annual-return Return made up to 28/08/09; full list of members 3 Buy now
11 Mar 2009 accounts Annual Accounts 2 Buy now
05 Sep 2008 annual-return Return made up to 28/08/08; full list of members 3 Buy now
17 Mar 2008 accounts Annual Accounts 2 Buy now
28 Aug 2007 annual-return Return made up to 24/08/07; full list of members 2 Buy now
05 Mar 2007 accounts Annual Accounts 2 Buy now
11 Aug 2006 annual-return Return made up to 11/08/06; full list of members 2 Buy now
02 Mar 2006 accounts Annual Accounts 2 Buy now
12 Oct 2005 accounts Annual Accounts 1 Buy now
01 Aug 2005 annual-return Return made up to 30/07/05; full list of members 2 Buy now
02 Nov 2004 address Registered office changed on 02/11/04 from: suite b 29 harley street london W1G 9QR 1 Buy now
02 Aug 2004 annual-return Return made up to 31/07/04; full list of members 2 Buy now
10 Mar 2004 accounts Annual Accounts 1 Buy now
16 May 2003 accounts Annual Accounts 1 Buy now
16 Apr 2003 annual-return Return made up to 16/04/03; full list of members 2 Buy now
06 Feb 2002 incorporation Incorporation Company 7 Buy now