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WOMEN IN BANKING AND FINANCE LIMITED

Company number 10982879

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Company Results (links open in a new window)
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)
05 Jan 2021 AP01 Appointment of Ms Anna Maria Lane as a director on 1 January 2021
05 Jan 2021 TM01 Termination of appointment of Vivienne Artz as a director on 1 January 2021
02 Dec 2020 AP01 Appointment of Ms Evie Vanezi as a director on 1 December 2020
01 Dec 2020 TM01 Termination of appointment of Maria Cristina Chimenti as a director on 1 December 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
25 Sep 2020 PSC08 Notification of a person with significant control statement
25 Sep 2020 PSC07 Cessation of Elaine Laura Meyrick as a person with significant control on 14 April 2020
25 Sep 2020 PSC07 Cessation of Maria Cristina Chimenti as a person with significant control on 14 April 2020
25 Sep 2020 PSC07 Cessation of Vivienne Artz as a person with significant control on 14 April 2020
04 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 MA Memorandum and Articles of Association
11 May 2020 AP01 Appointment of Ms Jennifer Koo as a director on 14 April 2020
11 May 2020 AP01 Appointment of Ms Deborah Louise Vickers as a director on 14 April 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 30 September 2018
25 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
08 Oct 2018 PSC01 Notification of Vivienne Artz as a person with significant control on 26 September 2017
08 Oct 2018 PSC01 Notification of Elaine Laura Meyrick as a person with significant control on 31 May 2018
08 Oct 2018 PSC01 Notification of Maria Cristina Chimenti as a person with significant control on 26 September 2017
08 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 8 October 2018
09 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2018 AP01 Appointment of Elaine Laura Meyrick as a director on 31 May 2018
31 May 2018 TM01 Termination of appointment of Sharon Jayne Forder as a director on 31 May 2018