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BANK AND CLIENTS PLC

Company number 00980698

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	TM02	Termination of appointment of Georgina Mary Kingsbury as a secretary on 18 March 2024	View PDF Termination of appointment of Georgina Mary Kingsbury as a secretary on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	TM01	Termination of appointment of Nicole Coll as a director on 18 March 2024	View PDF Termination of appointment of Nicole Coll as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	TM01	Termination of appointment of Roger William Barlow as a director on 18 March 2024	View PDF Termination of appointment of Roger William Barlow as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	TM01	Termination of appointment of Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director on 18 March 2024	View PDF Termination of appointment of Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	TM01	Termination of appointment of Georgina Mary Kingsbury as a director on 18 March 2024	View PDF Termination of appointment of Georgina Mary Kingsbury as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	TM01	Termination of appointment of Anthony John Ward as a director on 18 March 2024	View PDF Termination of appointment of Anthony John Ward as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 25 pages (25 pages)
27 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	View PDF Liquidators' statement of receipts and payments to 20 December 2022 - link opens in a new window - 21 pages (21 pages)
12 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21 - link opens in a new window - 1 page (1 page)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AD01	Registered office address changed from 30 King Street London EC2V 8EH to Ship Canal House 5th Floor 98 King Street Manchester M2 4WU on 16 November 2021	View PDF Registered office address changed from 30 King Street London EC2V 8EH to Ship Canal House 5th Floor 98 King Street Manchester M2 4WU on 16 November 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	PSC07	Cessation of Edouard Bridel as a person with significant control on 30 January 2021	View PDF Cessation of Edouard Bridel as a person with significant control on 30 January 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 59 pages (59 pages)
24 Feb 2021	CH01	Director's details changed for Mrs Georgina Mary Kingbsury on 24 February 2021	View PDF Director's details changed for Mrs Georgina Mary Kingbsury on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CH03	Secretary's details changed for Mrs Georgina Mary Kingbsury on 24 February 2021	View PDF Secretary's details changed for Mrs Georgina Mary Kingbsury on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mrs Georgina Mary Kingbsury as a director on 24 February 2021	View PDF Appointment of Mrs Georgina Mary Kingbsury as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 65 pages (65 pages)
02 Feb 2021	TM01	Termination of appointment of Claire Marie Michel Bridel as a director on 2 February 2021	View PDF Termination of appointment of Claire Marie Michel Bridel as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of William Francis Charnley as a director on 31 December 2020	View PDF Termination of appointment of William Francis Charnley as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Karen Elizabeth Mccormick as a director on 31 December 2020	View PDF Termination of appointment of Karen Elizabeth Mccormick as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Edouard Bridel as a director on 31 January 2021	View PDF Termination of appointment of Edouard Bridel as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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