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BIZ BANK LTD

Company number 05095650

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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)
28 Aug 2024 TM01 Termination of appointment of Baheertha Kumanan as a director on 28 August 2024
28 Aug 2024 AP01 Appointment of Mr Bogdan Dumitru Bud as a director on 28 August 2024
19 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
06 May 2022 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 37 Stanmore Hill Stamnore HA7 3DS on 6 May 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
28 Mar 2022 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 25 March 2022
28 Mar 2022 PSC01 Notification of Baheertha Kumanan as a person with significant control on 25 March 2022
28 Mar 2022 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 25 March 2022
28 Mar 2022 AP01 Appointment of Ms Baheertha Kumanan as a director on 25 March 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
12 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
18 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
01 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
20 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
18 Aug 2020 AP01 Appointment of Mr Grzegorz Szewczyk as a director on 18 August 2020
18 Aug 2020 PSC01 Notification of Grzegorz Szewczyk as a person with significant control on 18 August 2020
18 Aug 2020 TM01 Termination of appointment of Waris Khan as a director on 18 August 2020
18 Aug 2020 PSC07 Cessation of Waris Khan as a person with significant control on 18 June 2020
22 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
21 Jan 2020 CS01 Confirmation statement made on 17 August 2019 with no updates
07 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended