BANKING COMPETITION REMEDIES LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Final Gazette dissolved following liquidation

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13/06/2513 June 2025 Final Gazette dissolved following liquidation

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13/03/2513 March 2025 Return of final meeting in a members' voluntary winding up

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22/03/2422 March 2024 Registered office address changed from 84 Eccleston Square Thomas House 84 Eccleston Square London SW1V 1PX England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-03-22

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14/03/2414 March 2024 Resolutions

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14/03/2414 March 2024 Appointment of a voluntary liquidator

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14/03/2414 March 2024 Resolutions

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14/03/2414 March 2024 Resolutions

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13/03/2413 March 2024 Declaration of solvency

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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09/10/239 October 2023 Director's details changed for Mr Brendan Peilow on 2023-10-09

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09/10/239 October 2023 Registered office address changed from 2nd Floor Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 84 Eccleston Square Eccleston Square London SW1V 1PX on 2023-10-09

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09/10/239 October 2023 Registered office address changed from 84 Eccleston Square Eccleston Square London SW1V 1PX England to 84 Eccleston Square Thomas House 84 Eccleston Square London SW1V 1PX on 2023-10-09

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09/10/239 October 2023 Confirmation statement made on 2023-10-05 with no updates

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04/09/234 September 2023 Full accounts made up to 2023-04-30

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01/09/231 September 2023 Termination of appointment of Richard Charles Anderson as a director on 2023-08-31

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31/05/2331 May 2023 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/03/2322 March 2023 Registered office address changed from 4th Floor Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 2nd Floor Thomas House 84 Eccleston Square London SW1V 1PX on 2023-03-22

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10/02/2310 February 2023 Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

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03/01/233 January 2023 Termination of appointment of John Henry Howard as a director on 2022-12-31

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01/11/221 November 2022 Full accounts made up to 2022-04-30

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06/10/226 October 2022 Confirmation statement made on 2022-10-05 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/12/219 December 2021 Full accounts made up to 2021-04-30

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20/10/2120 October 2021 Confirmation statement made on 2021-10-05 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 4TH FLOOR THOMAS HOUSE 84 ECCLESTONE SQUARE LONDON SW1V 1PX UNITED KINGDOM

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL VOOGHT

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16/05/1916 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019

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17/01/1917 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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04/12/184 December 2018 DIRECTOR APPOINTED MR NIGEL VOOGHT

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04/12/184 December 2018 DIRECTOR APPOINTED MR JOHN HENRY HOWARD

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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25/09/1825 September 2018 DIRECTOR APPOINTED MS AIDENE FRANCES WALSH

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31/08/1831 August 2018 CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED

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31/08/1831 August 2018 PREVSHO FROM 31/10/2018 TO 30/04/2018

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22/06/1822 June 2018 CESSATION OF JAMES ROBERT NEILSON AS A PSC

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22/06/1822 June 2018 CESSATION OF SOPHIE DEAN AS A PSC

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GODFREY JOHN CROMWELL

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN PEILOW

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22/06/1822 June 2018 CESSATION OF LOWRI ALICE KHAN AS A PSC

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15/05/1815 May 2018 ADOPT ARTICLES 25/04/2018

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 1 HORSE GUARDS ROAD LONDON SW1A 2HQ UNITED KINGDOM

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 84 4TH FLOOR, THOMAS HOUSE 84 ECCLESTONE SQUARE LONDON LONDON SW1V 1PX UNITED KINGDOM

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR LOWRI KHAN

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES NEILSON

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02/05/182 May 2018 DIRECTOR APPOINTED MR GODFREY JOHN CROMWELL

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR SOPHIE DEAN

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02/05/182 May 2018 DIRECTOR APPOINTED MR BRENDAN PEILOW

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16/11/1716 November 2017 ALTER ARTICLES 01/11/2017

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06/10/176 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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