THE BANKING ACADEMY LIMITED

Date	Description
25/10/2225 October 2022	Final Gazette dissolved via voluntary strike-off View Document
25/10/2225 October 2022	Final Gazette dissolved via voluntary strike-off View Document
01/08/211 August 2021	Confirmation statement made on 2021-07-27 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/08/207 August 2020	CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View Document
07/08/207 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
07/08/197 August 2019	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES View Document
06/04/196 April 2019	REGISTERED OFFICE CHANGED ON 06/04/2019 FROM 61 SHALIMAR GARDENS LONDON W3 9JG UNITED KINGDOM View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/10/1830 October 2018	APPOINTMENT TERMINATED, DIRECTOR EVELYN HUNTER View Document
30/10/1830 October 2018	DIRECTOR APPOINTED MR MICHAEL LEANDER PEARL View Document
30/10/1830 October 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAFFERTY View Document
30/10/1830 October 2018	CESSATION OF LAFFERTY LTD AS A PSC View Document

30/10/1830 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LEANDER PEARL View Document
23/10/1823 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAFFERTY LTD View Document
18/09/1818 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
13/08/1813 August 2018	CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/12/176 December 2017	DISS40 (DISS40(SOAD)) View Document
05/12/175 December 2017	FIRST GAZETTE View Document
29/11/1729 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
14/08/1714 August 2017	CESSATION OF RETAIL BANKING ACADEMY LIMITED AS A PSC View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View Document
12/04/1712 April 2017	PREVSHO FROM 31/07/2017 TO 31/12/2016 View Document
04/04/174 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN COLLEEN HUNTER / 16/03/2017 View Document
04/04/174 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN HUNTER-JORDAN / 16/03/2017 View Document
16/02/1716 February 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL PEARL View Document
28/07/1628 July 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document