Established in 2013, George Banco.com Ltd have registered office in Trowbridge, it's status at Companies House is "Active". The companies directors are listed as Patel, Reena, Hole, Jonathan, Walton, Jeremy Mark at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Reena | 23 January 2019 | - | 1 |
HOLE, Jonathan | 01 December 2017 | 04 January 2019 | 1 |
WALTON, Jeremy Mark | 19 August 2016 | 01 December 2017 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 26 May 2020 | |
TM01 - Termination of appointment of director | 30 April 2020 | |
AP01 - Appointment of director | 20 December 2019 | |
CH01 - Change of particulars for director | 20 December 2019 | |
CS01 - N/A | 18 December 2019 | |
TM01 - Termination of appointment of director | 23 October 2019 | |
AA - Annual Accounts | 09 October 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
CH01 - Change of particulars for director | 11 March 2019 | |
AP01 - Appointment of director | 31 January 2019 | |
AP03 - Appointment of secretary | 31 January 2019 | |
TM02 - Termination of appointment of secretary | 31 January 2019 | |
CS01 - N/A | 18 December 2018 | |
MR01 - N/A | 14 November 2018 | |
AD01 - Change of registered office address | 01 October 2018 | |
MR01 - N/A | 21 August 2018 | |
AA - Annual Accounts | 16 July 2018 | |
AP01 - Appointment of director | 15 June 2018 | |
AP01 - Appointment of director | 15 June 2018 | |
MR01 - N/A | 21 May 2018 | |
MR01 - N/A | 20 February 2018 | |
CS01 - N/A | 15 December 2017 | |
AP03 - Appointment of secretary | 01 December 2017 | |
TM02 - Termination of appointment of secretary | 01 December 2017 | |
MR01 - N/A | 21 November 2017 | |
AUD - Auditor's letter of resignation | 07 November 2017 | |
TM01 - Termination of appointment of director | 05 September 2017 | |
AP01 - Appointment of director | 05 September 2017 | |
AP01 - Appointment of director | 05 September 2017 | |
MR01 - N/A | 22 August 2017 | |
MR04 - N/A | 21 August 2017 | |
MR04 - N/A | 21 August 2017 | |
MR04 - N/A | 21 August 2017 | |
MR01 - N/A | 21 August 2017 | |
MR01 - N/A | 21 August 2017 | |
PSC07 - N/A | 18 August 2017 | |
PSC07 - N/A | 18 August 2017 | |
PSC05 - N/A | 18 August 2017 | |
AA - Annual Accounts | 11 May 2017 | |
MR01 - N/A | 06 April 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 09 October 2016 | |
CH01 - Change of particulars for director | 09 September 2016 | |
AD01 - Change of registered office address | 09 September 2016 | |
CH03 - Change of particulars for secretary | 09 September 2016 | |
AP03 - Appointment of secretary | 22 August 2016 | |
RESOLUTIONS - N/A | 05 July 2016 | |
MR01 - N/A | 30 June 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 15 December 2014 | |
CH01 - Change of particulars for director | 06 November 2014 | |
MR01 - N/A | 11 February 2014 | |
RESOLUTIONS - N/A | 07 February 2014 | |
RESOLUTIONS - N/A | 07 February 2014 | |
NEWINC - New incorporation documents | 06 December 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 November 2018 | Outstanding |
N/A |
A registered charge | 21 August 2018 | Outstanding |
N/A |
A registered charge | 21 May 2018 | Outstanding |
N/A |
A registered charge | 20 February 2018 | Outstanding |
N/A |
A registered charge | 20 November 2017 | Outstanding |
N/A |
A registered charge | 18 August 2017 | Outstanding |
N/A |
A registered charge | 18 August 2017 | Outstanding |
N/A |
A registered charge | 18 August 2017 | Outstanding |
N/A |
A registered charge | 03 April 2017 | Fully Satisfied |
N/A |
A registered charge | 23 June 2016 | Fully Satisfied |
N/A |
A registered charge | 28 January 2014 | Fully Satisfied |
N/A |