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BANCTRUST GROUP PLC

Company number 13030301

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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)
24 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	CH01	Director's details changed for Mr Carlos Ricardo Fuenmayor on 22 April 2024	View PDF Director's details changed for Mr Carlos Ricardo Fuenmayor on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
23 Apr 2024	AD02	Register inspection address has been changed to Eastcastle House 27-28 Eastcastle Street London W1W 8DH	View PDF Register inspection address has been changed to Eastcastle House 27-28 Eastcastle Street London W1W 8DH - link opens in a new window - 1 page (1 page)
22 Apr 2024	AD01	Registered office address changed from 110 Bishopsgate Level 24 London EC2N 4AY England to 8 Bishopsgate Level 36 London EC2N 4BQ on 22 April 2024	View PDF Registered office address changed from 110 Bishopsgate Level 24 London EC2N 4AY England to 8 Bishopsgate Level 36 London EC2N 4BQ on 22 April 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 10 October 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Jan 2023	TM02	Termination of appointment of Nicky Cosh as a secretary on 19 January 2023	View PDF Termination of appointment of Nicky Cosh as a secretary on 19 January 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
09 Nov 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Nov 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
09 Nov 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 8 pages (8 pages)
09 Nov 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
09 Nov 2022	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	CH01	Director's details changed for Carlos Ricardo Fuenmayor on 1 October 2022	View PDF Director's details changed for Carlos Ricardo Fuenmayor on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC04	Change of details for Carlos Ricardo Fuenmayor as a person with significant control on 1 October 2022	View PDF Change of details for Carlos Ricardo Fuenmayor as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC04	Change of details for Carlos Ricardo Fuenmayor as a person with significant control on 22 August 2022	View PDF Change of details for Carlos Ricardo Fuenmayor as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Mr Dean James Tyler as a director on 20 January 2022	View PDF Appointment of Mr Dean James Tyler as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AP03	Appointment of Nicky Cosh as a secretary on 1 December 2021	View PDF Appointment of Nicky Cosh as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)

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BANCTRUST GROUP PLC

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