About

Registered Number: 07189263
Date of Incorporation: 15/03/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE,

 

Based in London, Banor Capital Ltd was setup in 2010. Bombarda, Lorenzo, Cagliero, Massimiliano, Riboldi, Luca Mario are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOMBARDA, Lorenzo 22 March 2012 - 1
CAGLIERO, Massimiliano 15 March 2010 - 1
RIBOLDI, Luca Mario 22 March 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 23 March 2020
AP01 - Appointment of director 23 September 2019
CH01 - Change of particulars for director 07 August 2019
CH01 - Change of particulars for director 07 August 2019
CH01 - Change of particulars for director 07 August 2019
CH01 - Change of particulars for director 07 August 2019
CH01 - Change of particulars for director 07 August 2019
AD01 - Change of registered office address 31 July 2019
RESOLUTIONS - N/A 12 July 2019
MA - Memorandum and Articles 12 July 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 14 March 2018
CS01 - N/A 14 February 2018
SH01 - Return of Allotment of shares 14 February 2018
CS01 - N/A 04 August 2017
PSC01 - N/A 01 August 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 10 May 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 22 December 2015
CH01 - Change of particulars for director 22 December 2015
CH01 - Change of particulars for director 22 December 2015
CH01 - Change of particulars for director 22 December 2015
CH01 - Change of particulars for director 11 September 2015
CH01 - Change of particulars for director 11 September 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 17 December 2014
AD04 - Change of location of company records to the registered office 17 December 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 20 February 2014
RESOLUTIONS - N/A 06 February 2014
CERTNM - Change of name certificate 31 December 2013
SH01 - Return of Allotment of shares 24 October 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 06 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 February 2013
CH04 - Change of particulars for corporate secretary 06 February 2013
CH01 - Change of particulars for director 27 September 2012
AA - Annual Accounts 24 April 2012
AP01 - Appointment of director 22 March 2012
AP01 - Appointment of director 22 March 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 01 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2011
AP01 - Appointment of director 23 April 2010
AA01 - Change of accounting reference date 16 March 2010
NEWINC - New incorporation documents 15 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.