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BANNER FINANCIAL SERVICES GROUP LIMITED

Company number 02435141

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2012 DS01 Application to strike the company off the register
28 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-10-28
  • GBP 100
13 Apr 2011 TM01 Termination of appointment of Robin Williams as a director
13 Apr 2011 TM01 Termination of appointment of David Alton as a director
07 Apr 2011 AA Full accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 AUD Auditor's resignation
06 Nov 2009 AA Full accounts made up to 31 December 2008
02 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Robert Andrew Proudman on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Mr Robert Andrew Proudman on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Lord David Alton on 1 October 2009
09 May 2009 AAMD Amended full accounts made up to 31 December 2006
02 Jan 2009 AA Full accounts made up to 31 December 2007
08 Dec 2008 363a Return made up to 23/10/08; full list of members
17 Jun 2008 288b Appointment Terminated Director laurence brooks
24 Apr 2008 288b Appointment Terminated Director howard tingley
24 Apr 2008 288b Appointment Terminated Director john jones
10 Dec 2007 363a Return made up to 23/10/07; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
26 Oct 2006 363a Return made up to 23/10/06; full list of members
20 Oct 2006 395 Particulars of mortgage/charge