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GEORGE BANCO LIMITED

Company number 08605069

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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)
28 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
22 Nov 2023	TM01	Termination of appointment of Andrew James Forsyth as a director on 7 November 2023	View PDF Termination of appointment of Andrew James Forsyth as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
04 Oct 2023	CH01	Director's details changed for Mr Jonathan Richard Gillespie on 4 October 2023	View PDF Director's details changed for Mr Jonathan Richard Gillespie on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC05	Change of details for Everyday Loans Limited as a person with significant control on 5 July 2021	View PDF Change of details for Everyday Loans Limited as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	MR01	Registration of charge 086050690006, created on 7 July 2023	View PDF Registration of charge 086050690006, created on 7 July 2023 - link opens in a new window - 65 pages (65 pages)
30 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	TM01	Termination of appointment of Richard Leonard Webb as a director on 31 July 2022	View PDF Termination of appointment of Richard Leonard Webb as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM02	Termination of appointment of Reena Patel as a secretary on 12 August 2022	View PDF Termination of appointment of Reena Patel as a secretary on 12 August 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
05 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CH01	Director's details changed for Mr Jonathan Richard Gillespie on 11 April 2022	View PDF Director's details changed for Mr Jonathan Richard Gillespie on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Peter Forbes Michael Reynolds as a director on 6 May 2022	View PDF Termination of appointment of Peter Forbes Michael Reynolds as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Paul Gill as a director on 31 March 2022	View PDF Termination of appointment of Paul Gill as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Nov 2021	TM01	Termination of appointment of Mark Ronnie Burgess as a director on 29 October 2021	View PDF Termination of appointment of Mark Ronnie Burgess as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
09 Sep 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 - 21 pages (21 pages)
01 Sep 2021	TM01	Termination of appointment of John Philip De Blocq Van Kuffeler as a director on 31 August 2021	View PDF Termination of appointment of John Philip De Blocq Van Kuffeler as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CH01	Director's details changed for Mr John Philip De Blocq Van Kuffeler on 10 August 2021	View PDF Director's details changed for Mr John Philip De Blocq Van Kuffeler on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AP01	Appointment of Mr Andrew James Forsyth as a director on 16 February 2021	View PDF Appointment of Mr Andrew James Forsyth as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 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 - 21 pages (21 pages)
17 Nov 2020	AP01	Appointment of Mr Richard Leonard Webb as a director on 11 November 2020	View PDF Appointment of Mr Richard Leonard Webb as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)

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GEORGE BANCO LIMITED

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