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BANK LTD

Company number 04348058

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
25 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
07 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
25 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
03 Aug 2016 AP01 Appointment of Director Serge Pierre Didier as a director on 2 August 2016
18 Feb 2016 TM01 Termination of appointment of Serge Didier as a director on 18 February 2016
08 Dec 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
30 Jun 2015 TM01 Termination of appointment of Louis Nobre as a director on 30 June 2015
09 Dec 2014 AA Accounts for a dormant company made up to 31 January 2014
09 Dec 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
09 Dec 2014 TM01 Termination of appointment of Strategic Equity & Asset Holdings Limited as a director on 21 March 2014
17 Mar 2014 AA Accounts for a dormant company made up to 31 January 2013
17 Mar 2014 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 110,000,000
04 Mar 2014 AP01 Appointment of Mr Serge Didier as a director
25 Feb 2014 AP02 Appointment of Sedibec Inc as a director
25 Feb 2014 AP02 Appointment of Placement Jovie Inc as a director
20 Feb 2014 AD01 Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR, England on 20 February 2014
18 Feb 2013 AR01 Annual return made up to 7 September 2012 with full list of shareholders
17 Feb 2013 CH01 Director's details changed for Mr Louis Nobre on 17 February 2013
01 Dec 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Jun 2012 AP02 Appointment of Strategic Equity & Asset Holdings Limited as a director