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BANKING COMPETITION REMEDIES LIMITED

Company number 11001491

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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)
22 Mar 2024	AD01	Registered office address changed from 84 Eccleston Square Thomas House 84 Eccleston Square London SW1V 1PX England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 22 March 2024	View PDF Registered office address changed from 84 Eccleston Square Thomas House 84 Eccleston Square London SW1V 1PX England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 22 March 2024 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-29 - link opens in a new window - 1 page (1 page)
14 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-28 LRESSP ‐ Special resolution to wind up on 9999-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-28 LRESSP ‐ Special resolution to wind up on 9999-12-31 - link opens in a new window - 1 page (1 page)
13 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
09 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AD01	Registered office address changed from 84 Eccleston Square Eccleston Square London SW1V 1PX England to 84 Eccleston Square Thomas House 84 Eccleston Square London SW1V 1PX on 9 October 2023	View PDF Registered office address changed from 84 Eccleston Square Eccleston Square London SW1V 1PX England to 84 Eccleston Square Thomas House 84 Eccleston Square London SW1V 1PX on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CH01	Director's details changed for Mr Brendan Peilow on 9 October 2023	View PDF Director's details changed for Mr Brendan Peilow on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from 2nd Floor Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 84 Eccleston Square Eccleston Square London SW1V 1PX on 9 October 2023	View PDF Registered office address changed from 2nd Floor Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 84 Eccleston Square Eccleston Square London SW1V 1PX on 9 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
01 Sep 2023	TM01	Termination of appointment of Richard Charles Anderson as a director on 31 August 2023	View PDF Termination of appointment of Richard Charles Anderson as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM02	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023	View PDF Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AD01	Registered office address changed from 4th Floor Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 2nd Floor Thomas House 84 Eccleston Square London SW1V 1PX on 22 March 2023	View PDF Registered office address changed from 4th Floor Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 2nd Floor Thomas House 84 Eccleston Square London SW1V 1PX on 22 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CH04	Secretary's details changed for 7Side Secretarial Limited on 16 January 2023	View PDF Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of John Henry Howard as a director on 31 December 2022	View PDF Termination of appointment of John Henry Howard as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	TM01	Termination of appointment of Godfrey John Cromwell as a director on 30 September 2020	View PDF Termination of appointment of Godfrey John Cromwell as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	PSC07	Cessation of Godfrey John Cromwell as a person with significant control on 30 September 2020	View PDF Cessation of Godfrey John Cromwell as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	PSC01	Notification of Aidene Frances Walsh as a person with significant control on 17 September 2018	View PDF Notification of Aidene Frances Walsh as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Richard Charles Anderson as a director on 13 January 2020	View PDF Appointment of Mr Richard Charles Anderson as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)

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BANKING COMPETITION REMEDIES LIMITED

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