Based in Lincoln, Lincolnshire, Gci Banking Ltd was founded on 01 February 2005, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Kaynes, Paul Victor, Walne, Chris.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAYNES, Paul Victor | 01 February 2005 | - | 1 |
| WALNE, Chris | 01 February 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 23 October 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 19 February 2018 | |
| CH01 - Change of particulars for director | 19 February 2018 | |
| CH01 - Change of particulars for director | 19 February 2018 | |
| PSC04 - N/A | 16 February 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| CH01 - Change of particulars for director | 11 February 2014 | |
| CH01 - Change of particulars for director | 11 February 2014 | |
| CH03 - Change of particulars for secretary | 11 February 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| CH01 - Change of particulars for director | 20 March 2012 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 May 2008 | |
| 353 - Register of members | 01 May 2008 | |
| 287 - Change in situation or address of Registered Office | 01 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 363s - Annual Return | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 14 April 2005 | |
| 287 - Change in situation or address of Registered Office | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
| NEWINC - New incorporation documents | 01 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 11 April 2005 | Outstanding |
N/A |
