Burlings Bank Ltd was founded on 16 March 2004 and are based in Ascot, it has a status of "Active". The current directors of the business are listed as Doorn, Herman Johannes, Jiabao, Zhang, St Simon Bancaire Sp, Canal, Carole Stephanie, Preen, Jann Christopher in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOORN, Herman Johannes | 17 March 2004 | - | 1 |
| JIABAO, Zhang | 26 July 2019 | - | 1 |
| ST SIMON BANCAIRE SP | 17 September 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANAL, Carole Stephanie | 19 February 2005 | 01 January 2011 | 1 |
| PREEN, Jann Christopher | 17 March 2004 | 01 February 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AD01 - Change of registered office address | 07 October 2019 | |
| PSC07 - N/A | 17 September 2019 | |
| PSC02 - N/A | 17 September 2019 | |
| AP02 - Appointment of corporate director | 17 September 2019 | |
| AD01 - Change of registered office address | 24 August 2019 | |
| AP01 - Appointment of director | 29 July 2019 | |
| DISS40 - Notice of striking-off action discontinued | 22 June 2019 | |
| CS01 - N/A | 19 June 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 June 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| AA01 - Change of accounting reference date | 29 March 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 26 December 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| TM02 - Termination of appointment of secretary | 02 March 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2005 | |
| 363a - Annual Return | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 287 - Change in situation or address of Registered Office | 29 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| CERTNM - Change of name certificate | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| NEWINC - New incorporation documents | 16 March 2004 |
