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LONDON BANK LTD

Company number 06396997

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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)
12 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 13,950
26 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Jan 2015 AD01 Registered office address changed from 343 Caledonian Road, London 343 Caledonian Road, London N1 1DW London N1 1DW England to 343 Caledonian Road London N1 1DW on 29 January 2015
29 Jan 2015 TM01 Termination of appointment of Abul Hasanath as a director on 29 January 2015
29 Jan 2015 AD01 Registered office address changed from 213 Eversholt Street London NW1 1DE to 343 Caledonian Road London N1 1DW on 29 January 2015
29 Jan 2015 AP01 Appointment of Mr Ronald Lear as a director on 29 January 2015
27 Jan 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 13,950
06 Dec 2014 AD01 Registered office address changed from 11 Murray Street London NW1 9RE to 213 Eversholt Street London NW1 1DE on 6 December 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013
06 May 2014 AP01 Appointment of Mr Abul Hasanath as a director
09 Jan 2014 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 13,950
08 Jan 2014 AR01 Annual return made up to 11 October 2012 with full list of shareholders
08 Jan 2014 CH01 Director's details changed for Rashed Al Khayat on 11 October 2012
07 Jan 2014 AD01 Registered office address changed from 343 Caledonian Road London Greater London N1 1DW on 7 January 2014
11 Dec 2012 TM01 Termination of appointment of Ronald Lear as a director
11 Dec 2012 TM01 Termination of appointment of Rashed Al Khayat as a director
11 Dec 2012 TM02 Termination of appointment of Susan Eileen as a secretary
17 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
16 Nov 2012 AA Accounts for a dormant company made up to 31 October 2011
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders