E-BANK LTD

05094817
102 CHORLEY OLD ROAD BOLTON ENGLAND BL1 3AE

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Termination of appointment of director (Ali Akbar Sheikh) 1 Buy now
11 Jun 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
07 May 2024 gazette Gazette Notice Compulsory 1 Buy now
19 Mar 2024 officers Termination of appointment of director (Imran Shah) 1 Buy now
07 Feb 2024 officers Termination of appointment of secretary (Taxman Chambers Limited) 1 Buy now
05 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2023 officers Termination of appointment of secretary (Apex Accountancy & Taxation Ltd) 1 Buy now
25 Sep 2023 officers Appointment of corporate secretary (Taxman Chambers Limited) 2 Buy now
25 Sep 2023 officers Change of particulars for corporate secretary (Apex Certified Accountants Auditors Ltd) 1 Buy now
29 Aug 2023 officers Termination of appointment of director (Shahbaz Ali) 1 Buy now
29 Aug 2023 officers Termination of appointment of director (Asad Israr But) 1 Buy now
18 Jan 2023 accounts Annual Accounts 28 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2022 officers Change of particulars for corporate director (Bcgi Group International Llc) 1 Buy now
22 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2022 officers Termination of appointment of director (Roman Vainer) 1 Buy now
13 Sep 2022 officers Change of particulars for corporate director (Bcgi Group International Ltd) 1 Buy now
09 May 2022 officers Appointment of director (Mr Imran Shah) 2 Buy now
14 Jan 2022 officers Appointment of corporate director (Bcgi Group International Ltd) 2 Buy now
14 Jan 2022 officers Appointment of director (Mr Shahbaz Ali) 2 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2022 accounts Annual Accounts 30 Buy now
23 Aug 2021 officers Appointment of corporate secretary (Apex Certified Accountants Auditors Ltd) 2 Buy now
20 Aug 2021 officers Appointment of director (Mr Asad Israr But) 2 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 22 Buy now
03 Jul 2020 officers Appointment of corporate secretary (West Regent Street Chartered Accountants and Auditors Ltd) 2 Buy now
27 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 9 Buy now
28 Apr 2020 accounts Amended Accounts 9 Buy now
22 Apr 2020 accounts Amended Accounts 5 Buy now
22 Apr 2020 accounts Amended Accounts 5 Buy now
22 Apr 2020 accounts Amended Accounts 5 Buy now
22 Apr 2020 accounts Amended Accounts 9 Buy now
22 Apr 2020 accounts Amended Accounts 5 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2020 officers Appointment of director (Mr Ali Akbar Sheikh) 2 Buy now
09 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2020 officers Appointment of director (Mr Roman Vainer) 2 Buy now
07 Feb 2020 officers Termination of appointment of secretary (Marrine Isaq) 1 Buy now
04 Feb 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Joao Rui Rufino Caleiro Arez Cortico) 1 Buy now
30 Jan 2020 officers Appointment of secretary (Miss Marrine Isaq) 2 Buy now
30 Jan 2020 officers Appointment of corporate secretary (Jml Accountancy and Tax Advisor) 2 Buy now
30 Jan 2020 officers Appointment of director (Mr Ali Hassan) 2 Buy now
30 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2019 accounts Annual Accounts 5 Buy now
09 Dec 2019 accounts Annual Accounts 5 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2019 restoration Administrative Restoration Company 3 Buy now
10 Oct 2017 gazette Gazette Dissolved Compulsory 1 Buy now
25 Jul 2017 gazette Gazette Notice Compulsory 1 Buy now
01 Jul 2016 accounts Annual Accounts 2 Buy now
05 May 2016 annual-return Annual Return 3 Buy now
10 Nov 2015 accounts Annual Accounts 2 Buy now
15 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2015 annual-return Annual Return 3 Buy now
15 Oct 2014 accounts Annual Accounts 2 Buy now
15 Oct 2014 annual-return Annual Return 3 Buy now
25 Jul 2013 annual-return Annual Return 3 Buy now
16 Jul 2013 officers Termination of appointment of director (Edwina Coales) 1 Buy now
16 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2013 officers Termination of appointment of director (Nominee Director Ltd) 1 Buy now
16 Jul 2013 officers Appointment of director (Mr Joao Rui Rufino Caleiro Arez Cortico) 2 Buy now
16 Jul 2013 officers Termination of appointment of secretary (Nominee Secretary Ltd) 1 Buy now
16 Jul 2013 capital Return of Allotment of shares 3 Buy now
02 May 2013 accounts Annual Accounts 3 Buy now
20 Jul 2012 annual-return Annual Return 5 Buy now
02 May 2012 accounts Annual Accounts 3 Buy now
20 Jul 2011 annual-return Annual Return 5 Buy now
12 May 2011 accounts Annual Accounts 3 Buy now
16 Oct 2010 officers Appointment of director (Ms Edwina Coales) 2 Buy now
20 Jul 2010 annual-return Annual Return 3 Buy now
04 May 2010 accounts Annual Accounts 2 Buy now
21 Jul 2009 annual-return Return made up to 20/07/09; full list of members 3 Buy now
07 Jul 2009 accounts Annual Accounts 2 Buy now
06 Aug 2008 annual-return Return made up to 20/07/08; full list of members 3 Buy now
16 May 2008 accounts Annual Accounts 2 Buy now
20 Jul 2007 annual-return Return made up to 20/07/07; full list of members 2 Buy now
08 May 2007 accounts Annual Accounts 2 Buy now
13 Jul 2006 annual-return Return made up to 13/07/06; full list of members 2 Buy now
02 May 2006 accounts Annual Accounts 2 Buy now
29 Dec 2005 accounts Annual Accounts 2 Buy now
24 Jun 2005 annual-return Return made up to 23/06/05; full list of members 2 Buy now
13 Apr 2004 address Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR 1 Buy now
05 Apr 2004 incorporation Incorporation Company 8 Buy now