BUSINESS BANKING RESOLUTION SERVICE

12096333
EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON ENGLAND W1W 8DH

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Termination of appointment of director (Dame Janet Gaymer) 1 Buy now
02 Sep 2024 officers Termination of appointment of director (Caroline Jane Barr) 1 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 accounts Annual Accounts 38 Buy now
21 Aug 2023 officers Appointment of secretary (Ms Narinder Sanotra) 2 Buy now
29 Jun 2023 accounts Annual Accounts 40 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 30 Buy now
30 May 2022 officers Appointment of director (Ms. Sally Louise Berlin) 2 Buy now
26 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2022 officers Termination of appointment of director (Alexandra Louise Marks) 1 Buy now
06 May 2022 officers Termination of appointment of secretary (Kamaljit Kandola) 1 Buy now
28 Jul 2021 officers Termination of appointment of secretary (Nicholas John Hornsey) 1 Buy now
22 Jul 2021 officers Appointment of secretary (Mrs Kamaljit Kandola) 2 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 officers Appointment of director (Mr Mark Grimshaw) 2 Buy now
07 May 2021 officers Termination of appointment of director (Samantha Eileen Barrass) 1 Buy now
22 Apr 2021 accounts Annual Accounts 20 Buy now
24 Feb 2021 incorporation Memorandum Articles 32 Buy now
24 Feb 2021 resolution Resolution 1 Buy now
16 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2020 officers Termination of appointment of director (Nicolette Berenice Turner) 1 Buy now
19 Oct 2020 officers Appointment of director (Mr Stephen Michael Pegge) 2 Buy now
14 Oct 2020 officers Appointment of secretary (Mr Nicholas John Hornsey) 2 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Mar 2020 officers Appointment of director (Mr John Andrew Spence) 2 Buy now
19 Mar 2020 officers Appointment of director (Ms Caroline Jane Barr) 2 Buy now
19 Mar 2020 officers Appointment of director (Dame Janet Gaymer) 2 Buy now
19 Mar 2020 officers Appointment of director (Nicolette Berenice Turner) 2 Buy now
03 Mar 2020 officers Appointment of director (Mrs Samantha Eileen Barrass) 2 Buy now
03 Mar 2020 officers Appointment of director (Ms Alexandra Louise Marks) 2 Buy now
03 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2019 officers Termination of appointment of director (Paul Uppal) 1 Buy now
10 Jul 2019 incorporation Incorporation Company 36 Buy now