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BANKER CORPORATION LTD

Company number 07759934

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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)
11 Nov 2014 CH03 Secretary's details changed for Mr Rupin Hemant Banker on 1 September 2014
11 Nov 2014 CH01 Director's details changed for Mrs Meenakshi Rupin Banker on 1 September 2014
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 570,001
09 Oct 2014 AP01 Appointment of Mrs Meenakshi Rupin Banker as a director on 7 July 2014
09 Oct 2014 TM01 Termination of appointment of Smita Vipin Mody as a director on 7 July 2014
10 Jul 2014 MR01 Registration of charge 077599340001, created on 8 July 2014
26 Jun 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AP03 Appointment of Mr Rupin Hemant Banker as a secretary
12 Feb 2014 AA Full accounts made up to 31 December 2012
04 Dec 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 570,001
16 Apr 2013 AD01 Registered office address changed from , 37 High Street, Acton, London, W3 6nd, United Kingdom on 16 April 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
21 Feb 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 December 2011
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 570,001
06 Dec 2011 AP01 Appointment of Smita Vipin Mody as a director
19 Sep 2011 AP01 Appointment of Rupin Hemant Banker as a director
02 Sep 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
02 Sep 2011 NEWINC Incorporation