SAMUEL BANNER & CO. LIMITED

Company number 02631366

Date	Type	Description	View / Download
26 Nov 2018	CH01	Director's details changed for Mr Mordechai Kessler on 26 November 2018	(2 pages)
26 Nov 2018	CH01	Director's details changed for Mr David Robert John Dalton on 26 November 2018	(2 pages)
26 Nov 2018	CH01	Director's details changed for Mr David Robert John Dalton on 26 November 2018	(2 pages)
26 Nov 2018	CH01	Director's details changed for Mr Colin Richard Boyle on 26 November 2018	(2 pages)
26 Nov 2018	PSC04	Change of details for Mr Mordechai Kessler as a person with significant control on 26 November 2018	(2 pages)
11 Oct 2018	AD01	Registered office address changed from Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 2EH on 11 October 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 30 April 2018	(38 pages)
26 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
06 Mar 2018	AP01	Appointment of Mr Gal Maller as a director on 1 January 2018	(2 pages)
03 Oct 2017	AA	Full accounts made up to 30 April 2017	(37 pages)
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
30 Sep 2016	CH01	Director's details changed for Mr Mordechai Kessler on 30 September 2016	(2 pages)
30 Sep 2016	CH01	Director's details changed for Mr David Robert John Dalton on 30 September 2016	(2 pages)
30 Sep 2016	CH01	Director's details changed for Mr Colin Richard Boyle on 30 September 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 30 April 2016	(41 pages)
23 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
06 Oct 2015	AA	Full accounts made up to 30 April 2015	(26 pages)
24 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 EUR 1,180.0525 GBP 2,300,000	(6 pages)
20 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-20 EUR 1,180.0525	(6 pages)
30 Sep 2014	AA	Full accounts made up to 30 April 2014	(25 pages)
31 Oct 2013	AP03	Appointment of Mr Brian Robert Perry as a secretary on 1 September 2013	(1 page)
31 Oct 2013	TM02	Termination of appointment of Ian Smith Fletcher as a secretary on 31 August 2013	(1 page)
31 Oct 2013	TM02	Termination of appointment of Ian Smith Fletcher as a secretary on 31 August 2013	(1 page)
19 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	(7 pages)
30 Sep 2013	AA	Full accounts made up to 30 April 2013	(25 pages)