BUSINESS BANKING RESOLUTION SERVICE

Company number 12096333

Date	Type	Description	View / Download
15 Feb 2021	PSC07	Cessation of John Macleod as a person with significant control on 12 February 2021	(1 page)
26 Oct 2020	TM01	Termination of appointment of Nicolette Berenice Turner as a director on 16 October 2020	(1 page)
19 Oct 2020	AP01	Appointment of Mr Stephen Michael Pegge as a director on 6 October 2020	(2 pages)
14 Oct 2020	AP03	Appointment of Mr Nicholas John Hornsey as a secretary on 6 October 2020	(2 pages)
16 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
10 Jul 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
19 Mar 2020	AP01	Appointment of Mr John Andrew Spence as a director on 19 February 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Ms Caroline Jane Barr as a director on 19 February 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Dame Janet Gaymer as a director on 19 February 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Nicolette Berenice Turner as a director on 19 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mrs Samantha Eileen Barrass as a director on 18 December 2019	(2 pages)
03 Mar 2020	AP01	Appointment of Ms Alexandra Louise Marks as a director on 18 December 2019	(2 pages)
03 Feb 2020	AD01	Registered office address changed from Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 3 February 2020	(1 page)
28 Oct 2019	TM01	Termination of appointment of Paul Uppal as a director on 17 October 2019	(1 page)
10 Jul 2019	NEWINC	Incorporation	(36 pages)