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BANKING CIRCLE S.A.

Company number FC036898

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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 Nov 2023	OSCH01	Details changed for a UK establishment - BR021986 Address Change 24 king william street, london, EC4R 9AT,13 November 2023	View PDF Details changed for a UK establishment - BR021986 Address Change 24 king william street, london, EC4R 9AT,13 November 2023 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
12 Jul 2023	OSAP01	Appointment of Morten Juhl Lilleøre as a director on 2 June 2023	View PDF Appointment of Morten Juhl Lilleøre as a director on 2 June 2023 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	OSTM01	Termination of appointment of Folke Hjalmar Birgersson Winbladh as a director on 14 November 2022	View PDF Termination of appointment of Folke Hjalmar Birgersson Winbladh as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	OSAP01	Appointment of Tomas Leonardo Mendoza-Gutfreund as a director on 14 November 2022	View PDF Appointment of Tomas Leonardo Mendoza-Gutfreund as a director on 14 November 2022 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
17 Jan 2022	OSTM01	Termination of appointment of Lars Torpe Christoffersen as a director on 5 January 2022	View PDF Termination of appointment of Lars Torpe Christoffersen as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	OSCH01	Details changed for a UK establishment - BR021986 Address Change 70 gracechurch street, london, EC3V 0HR,15 November 2021	View PDF Details changed for a UK establishment - BR021986 Address Change 70 gracechurch street, london, EC3V 0HR,15 November 2021 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	OSCH03	Director's details changed for Michael Bo Nørlem Hansen on 1 October 2021	View PDF Director's details changed for Michael Bo Nørlem Hansen on 1 October 2021 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	OSTM01	Termination of appointment of Anders La Cour as a director on 30 September 2021	View PDF Termination of appointment of Anders La Cour as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	OSAP01	Appointment of Michael Bo Nørlem Hansen as a director on 1 October 2021	View PDF Appointment of Michael Bo Nørlem Hansen as a director on 1 October 2021 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 59 pages (59 pages)
13 Sep 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
13 Sep 2021	OSAP01	Appointment of Marie-Anne Van Den Berg as a director on 30 June 2021	View PDF Appointment of Marie-Anne Van Den Berg as a director on 30 June 2021 - link opens in a new window - 3 pages (3 pages)
21 May 2021	OSCH02	Details changed for an overseas company - Ic Change 08/04/21	View PDF Details changed for an overseas company - Ic Change 08/04/21 - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	OSCH01	Details changed for a UK establishment - BR021986 Address Change 24 king william street, london, EC4R 9AT, england,5 February 2021	View PDF Details changed for a UK establishment - BR021986 Address Change 24 king william street, london, EC4R 9AT, england,5 February 2021 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 53 pages (53 pages)
25 Feb 2020	OSAP01	Appointment of Executive Director Anders La Cour as a director on 30 December 2019	View PDF Appointment of Executive Director Anders La Cour as a director on 30 December 2019 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	OSAP01	Appointment of Executive Director Laust Vrist Bertelsen as a director on 30 December 2019	View PDF Appointment of Executive Director Laust Vrist Bertelsen as a director on 30 December 2019 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 65 pages (65 pages)
03 Dec 2019	OS-PAR	Appointment at registration for BR021986 - person authorised to represent, Ditlevsen Mads Munkholt 24 King William Street London Englandec4R 9at
03 Dec 2019	OS-PAR	Appointment at registration for BR021986 - person authorised to accept service, Christoffersen Lars Torpe 24 King William Street London Englandec4R 9at
03 Dec 2019	OS-PAR	Appointment at registration for BR021986 - person authorised to accept service, Gaertner Wolfgang 24 King William Street London Englandec4R 9at
03 Dec 2019	OS-PAR	Appointment at registration for BR021986 - person authorised to accept service, Winbladh Folke Hjalmar Birgersson 24 King William Street London Englandec4R 9at

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