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RETAIL BANKING FOUNDATION LIMITED

Company number 09955772

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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 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2019 DS01 Application to strike the company off the register
22 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Mar 2019 TM01 Termination of appointment of Arthur Christopher Callow as a director on 27 February 2019
05 Mar 2019 AP01 Appointment of Mr Chris Knight as a director on 27 February 2019
22 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
19 Sep 2018 AD01 Registered office address changed from 61 Shalimar Gardens London W3 9JG United Kingdom to 8th Floor 125 Old Broad Street London Kent EC2N 1AR on 19 September 2018
19 Sep 2018 TM01 Termination of appointment of Michael Joseph Lafferty as a director on 10 September 2018
19 Sep 2018 TM01 Termination of appointment of Evelyn Colleen Hunter as a director on 10 September 2018
19 Sep 2018 AP01 Appointment of Mr Arthur Christopher Callow as a director on 10 September 2018
19 Sep 2018 TM02 Termination of appointment of Michael Charles Stern as a secretary on 10 September 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Sep 2018 PSC02 Notification of Retail Banking Academy Limited as a person with significant control on 6 April 2016
07 Sep 2018 PSC07 Cessation of Lafferty Ltd as a person with significant control on 6 April 2016
05 Sep 2018 TM01 Termination of appointment of Garry Andrew Marsh as a director on 16 June 2018
20 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 AP01 Appointment of Ms Evelyn Colleen Hunter as a director on 16 March 2017
01 Apr 2017 AP01 Appointment of Mr Michael Joseph Lafferty as a director on 16 March 2017
01 Apr 2017 TM01 Termination of appointment of Michael Leander Pearl as a director on 16 March 2017
01 Apr 2017 AP03 Appointment of Mr Michael Charles Stern as a secretary on 16 March 2017
01 Apr 2017 TM02 Termination of appointment of Michael Leander Pearl as a secretary on 16 March 2017
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
09 Mar 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016