BUSINESS BANKING RESOLUTION SERVICE
Company number 12096333
- Company Overview for BUSINESS BANKING RESOLUTION SERVICE (12096333)
- Filing history for BUSINESS BANKING RESOLUTION SERVICE (12096333)
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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) |
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02 Sep 2024 | TM01 | Termination of appointment of Dame Janet Gaymer as a director on 31 August 2024 | |
02 Sep 2024 | TM01 | Termination of appointment of Caroline Jane Barr as a director on 31 August 2024 | |
21 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
22 May 2024 | AA | Full accounts made up to 31 December 2023 | |
21 Aug 2023 | AP03 | Appointment of Ms Narinder Sanotra as a secretary on 27 July 2023 | |
29 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
13 Jan 2023 | AD01 | Registered office address changed from C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 13 January 2023 | |
12 Jul 2022 | CS01 | Confirmation statement made on 9 July 2022 with no updates | |
10 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
30 May 2022 | AP01 | Appointment of Ms. Sally Louise Berlin as a director on 24 May 2022 | |
26 May 2022 | AD01 | Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH on 26 May 2022 | |
19 May 2022 | TM01 | Termination of appointment of Alexandra Louise Marks as a director on 30 April 2022 | |
06 May 2022 | TM02 | Termination of appointment of Kamaljit Kandola as a secretary on 15 March 2022 | |
28 Jul 2021 | TM02 | Termination of appointment of Nicholas John Hornsey as a secretary on 28 July 2021 | |
22 Jul 2021 | AP03 | Appointment of Mrs Kamaljit Kandola as a secretary on 22 July 2021 | |
15 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
22 Jun 2021 | AP01 | Appointment of Mr Mark Grimshaw as a director on 16 June 2021 | |
07 May 2021 | TM01 | Termination of appointment of Samantha Eileen Barrass as a director on 17 April 2021 | |
22 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
24 Feb 2021 | MA | Memorandum and Articles of Association | |
24 Feb 2021 | RESOLUTIONS |
Resolutions
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16 Feb 2021 | PSC08 | Notification of a person with significant control statement | |
16 Feb 2021 | PSC07 | Cessation of Nicolette Berenice Turner as a person with significant control on 12 February 2021 | |
16 Feb 2021 | PSC07 | Cessation of Teresa Graham as a person with significant control on 12 February 2021 |