- Company Overview for BANQUE UNIVERSAL LTD (11195887)
- Filing history for BANQUE UNIVERSAL LTD (11195887)
- People for BANQUE UNIVERSAL LTD (11195887)
- More for BANQUE UNIVERSAL LTD (11195887)
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) |
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05 Dec 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Nov 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
16 Sep 2023 | CS01 | Confirmation statement made on 5 February 2022 with updates | |
16 Sep 2023 | PSC01 | Notification of Yusuf Atar as a person with significant control on 15 September 2023 | |
29 Jul 2023 | PSC07 | Cessation of Genesis Bank & Statutory Trust as a person with significant control on 29 July 2023 | |
25 Jan 2023 | AA | Accounts for a dormant company made up to 28 February 2022 | |
25 Jan 2023 | AA | Accounts for a dormant company made up to 28 February 2021 | |
13 Jul 2021 | GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jul 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
05 Jul 2021 | DS01 | Application to strike the company off the register | |
02 Jun 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 May 2021 | CS01 | Confirmation statement made on 5 February 2021 with updates | |
18 Mar 2021 | AA | Accounts for a dormant company made up to 28 February 2020 | |
18 Mar 2021 | PSC05 | Change of details for Genesis Bank & Statutory Trust as a person with significant control on 17 March 2021 | |
17 Mar 2021 | CH01 | Director's details changed for Mr Yusuf Atar on 17 March 2021 | |
17 Mar 2021 | PSC05 | Change of details for Global Trust Investment Bank as a person with significant control on 17 March 2021 | |
17 Mar 2021 | CH01 | Director's details changed for Frans Atar on 17 March 2021 | |
17 Mar 2021 | AD01 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE on 17 March 2021 | |
05 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
15 Nov 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
16 Mar 2019 | PSC02 | Notification of Global Trust Investment Bank as a person with significant control on 15 March 2019 | |
16 Mar 2019 | PSC07 | Cessation of Yusuf Atar as a person with significant control on 15 March 2019 | |
08 Mar 2019 | CS01 | Confirmation statement made on 7 February 2019 with updates | |
20 Feb 2018 | PSC01 | Notification of Yusuf Atar as a person with significant control on 20 February 2018 |