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GEORGE BANCO LIMITED

Company number 08605069

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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)
17 Nov 2020 AP01 Appointment of Mr Mark Ronnie Burgess as a director on 11 November 2020
06 Nov 2020 TM01 Termination of appointment of Steven Douglas White as a director on 31 October 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
26 May 2020 AP01 Appointment of Mr John Philip De Blocq Van Kuffeler as a director on 19 May 2020
30 Apr 2020 TM01 Termination of appointment of Nicholas John Teunon as a director on 30 April 2020
20 Dec 2019 AP01 Appointment of Mr Jonathan Richard Gillespie as a director on 17 December 2019
20 Dec 2019 CH01 Director's details changed for Mr Paul Gill on 20 December 2019
23 Oct 2019 TM01 Termination of appointment of Miles Marius Cresswell-Turner as a director on 21 October 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 TM01 Termination of appointment of Marc Richard Howells as a director on 1 October 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
11 Mar 2019 CH01 Director's details changed for Mr Marc Richard Howells on 8 March 2019
31 Jan 2019 AP01 Appointment of Mr Paul Gill as a director on 23 January 2019
31 Jan 2019 AP03 Appointment of Mrs Reena Patel as a secretary on 23 January 2019
31 Jan 2019 TM02 Termination of appointment of Jonathan Hole as a secretary on 4 January 2019
01 Oct 2018 AD01 Registered office address changed from The Blue Building, Dairy House Farm, Stubbs Lane Beckington Frome BA11 6TE United Kingdom to Epsom Court 1st Floor, Epsom Road White Horse Business Park Trowbridge BA14 0XF on 1 October 2018
17 Jul 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
21 Jun 2018 CH01 Director's details changed for Mr Nicolas John Teunon on 21 June 2018
15 Jun 2018 AP01 Appointment of Mr Peter Forbes Michael Reynolds as a director on 1 June 2018
15 Jun 2018 AP01 Appointment of Mr Nicolas John Teunon as a director on 1 June 2018
01 Dec 2017 AP03 Appointment of Mr Jonathan Hole as a secretary on 1 December 2017
01 Dec 2017 TM02 Termination of appointment of Jeremy Mark Walton as a secretary on 1 December 2017
07 Nov 2017 AUD Auditor's resignation
05 Sep 2017 PSC02 Notification of Everyday Loans Limited as a person with significant control on 17 August 2017