BANKING COMPETITION REMEDIES LIMITED

Company number 11001491

Date	Type	Description	View / Download
11 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 30 April 2019	(11 pages)
24 Jul 2019	AD01	Registered office address changed from 4th Floor Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to 4th Floor Thomas House 84 Eccleston Square London SW1V 1PX on 24 July 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Nigel Vooght as a director on 24 May 2019	(1 page)
16 May 2019	CH04	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019	(3 pages)
17 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(7 pages)
04 Dec 2018	AP01	Appointment of Mr John Henry Howard as a director on 19 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Nigel Vooght as a director on 19 November 2018	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
25 Sep 2018	AP01	Appointment of Ms Aidene Frances Walsh as a director on 17 September 2018	(2 pages)
31 Aug 2018	AP04	Appointment of 7Side Secretarial Limited as a secretary on 22 August 2018	(3 pages)
31 Aug 2018	AA01	Previous accounting period shortened from 31 October 2018 to 30 April 2018	(3 pages)
22 Jun 2018	PSC07	Cessation of Sophie Dean as a person with significant control on 25 April 2018	(1 page)
22 Jun 2018	PSC07	Cessation of James Robert Neilson as a person with significant control on 25 April 2018	(1 page)
22 Jun 2018	PSC07	Cessation of Lowri Alice Khan as a person with significant control on 25 April 2018	(1 page)
22 Jun 2018	PSC01	Notification of Brendan Peilow as a person with significant control on 25 April 2018	(2 pages)
22 Jun 2018	PSC01	Notification of Godfrey John Cromwell as a person with significant control on 25 April 2018	(2 pages)
15 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
03 May 2018	AD01	Registered office address changed from 84 4th Floor, Thomas House 84 Ecclestone Square London London SW1V 1PX United Kingdom to 4th Floor Thomas House 84 Ecclestone Square London SW1V 1PX on 3 May 2018	(1 page)
03 May 2018	AD01	Registered office address changed from 1 Horse Guards Road London SW1A 2HQ United Kingdom to 84 4th Floor, Thomas House 84 Ecclestone Square London London SW1V 1PX on 3 May 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Godfrey John Cromwell as a director on 25 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Brendan Peilow as a director on 25 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Sophie Dean as a director on 26 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Lowri Alice Khan as a director on 25 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of James Robert Neilson as a director on 25 April 2018	(1 page)