BANKING LTD
Company number 04367977 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2019 | DISS REQUEST WITHDRAWN | View document |
| 13 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABAK KORAVI | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | View document |
| 14 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED DR BABAK KORAVI | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SEDIBEC INC | View document |
| 30 Oct 2018 | CESSATION OF SERGE PIERRE DIDIER AS A PSC | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SERGE DIDIER | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PLACEMENT JOVIE INC | View document |
| 11 Jul 2018 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 5 Jun 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 May 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 25 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED DIRECTOR SERGE PIERRE DIDIER | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 18 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SERGE DIDIER | View document |
| 8 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 23 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUIS NOBRE | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STRATEGIC EQUITY & ASSET HOLDINGS LIMITED | View document |
| 9 Dec 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 9 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 17 Mar 2014 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 17 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS NOBRE / 07/01/2014 | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR SERGE DIDIER | View document |
| 28 Feb 2014 | CORPORATE DIRECTOR APPOINTED PLACEMENT JOVIE INC | View document |
| 28 Feb 2014 | CORPORATE DIRECTOR APPOINTED SEDIBEC INC | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 20 Feb 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 1 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 21 Jun 2012 | CORPORATE DIRECTOR APPOINTED STRATEGIC EQUITY & ASSET HOLDINGS LIMITED | View document |
| 20 Jun 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 110000000 | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 23 Nov 2011 | DIRECTOR APPOINTED MR LOUIS NOBRE | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MR LOUIS NOBRE | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS NOBRE / 23/11/2011 | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUIS NOBRE | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIS NOBRE | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED MR LUIS NOBRE | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 29 Aug 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 2 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MS EDWINA COALES | View document |
| 31 Aug 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 2 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 12 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR | View document |
| 2 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 16 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |