BUSINESS BANKING RESOLUTION SERVICE

Company number 12096333

Date	Type	Description	View / Download
22 May 2024	AA	Full accounts made up to 31 December 2023	(38 pages)
21 Aug 2023	AP03	Appointment of Ms Narinder Sanotra as a secretary on 27 July 2023	(2 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
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	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
30 May 2022	AP01	Appointment of Ms. Sally Louise Berlin as a director on 24 May 2022	(2 pages)
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	(1 page)
19 May 2022	TM01	Termination of appointment of Alexandra Louise Marks as a director on 30 April 2022	(1 page)
06 May 2022	TM02	Termination of appointment of Kamaljit Kandola as a secretary on 15 March 2022	(1 page)
28 Jul 2021	TM02	Termination of appointment of Nicholas John Hornsey as a secretary on 28 July 2021	(1 page)
22 Jul 2021	AP03	Appointment of Mrs Kamaljit Kandola as a secretary on 22 July 2021	(2 pages)
15 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
22 Jun 2021	AP01	Appointment of Mr Mark Grimshaw as a director on 16 June 2021	(2 pages)
07 May 2021	TM01	Termination of appointment of Samantha Eileen Barrass as a director on 17 April 2021	(1 page)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	(32 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Feb 2021	PSC08	Notification of a person with significant control statement	(2 pages)
16 Feb 2021	PSC07	Cessation of Nicolette Berenice Turner as a person with significant control on 12 February 2021	(1 page)
16 Feb 2021	PSC07	Cessation of Teresa Graham as a person with significant control on 12 February 2021	(1 page)
15 Feb 2021	PSC07	Cessation of John Macleod as a person with significant control on 12 February 2021	(1 page)
26 Oct 2020	TM01	Termination of appointment of Nicolette Berenice Turner as a director on 16 October 2020	(1 page)
19 Oct 2020	AP01	Appointment of Mr Stephen Michael Pegge as a director on 6 October 2020	(2 pages)