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BANNERCHOICE FINANCE LTD

Company number 11808167

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2022	PSC04	Change of details for Mr Pierrot Michael Bichara as a person with significant control on 26 September 2022	View PDF Change of details for Mr Pierrot Michael Bichara as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC07	Cessation of Jean Beryl Bichara as a person with significant control on 26 September 2022	View PDF Cessation of Jean Beryl Bichara as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC04	Change of details for Mr Pierrot Michael Bichara as a person with significant control on 10 March 2022	View PDF Change of details for Mr Pierrot Michael Bichara as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC04	Change of details for Mrs Jean Beryl Bichara as a person with significant control on 10 March 2022	View PDF Change of details for Mrs Jean Beryl Bichara as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AD01	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022	View PDF Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CH01	Director's details changed for Mr Simon Butros Bichara on 29 June 2020	View PDF Director's details changed for Mr Simon Butros Bichara on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 1,720,002	View PDF Statement of capital following an allotment of shares on 21 March 2019 GBP 1,720,002 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	PSC04	Change of details for Pierre Michael Bichara as a person with significant control on 28 February 2019	View PDF Change of details for Pierre Michael Bichara as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC04	Change of details for Beryl Jean Bichara as a person with significant control on 1 March 2019	View PDF Change of details for Beryl Jean Bichara as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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BANNERCHOICE FINANCE LTD

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