Mybnk

About

Registered Number: 06215005
Date of Incorporation: 17/04/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 5 - 15 Cromer Street, London, WC1H 8LS,

 

Established in 2007, Mybnk have registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 14 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COYLE, Gary William 01 February 2018 - 1
DRAKES, Yasmin Amber 03 July 2019 - 1
KATARIA, Viral 03 May 2012 - 1
KNIGHT, Carol Lesley 10 October 2018 - 1
LAPENNA-HUDA, Elisabetta 16 March 2016 - 1
MORRISSEY, Margaret Mary Louise 02 November 2011 - 1
PARAVANI-MELLINGHOFF, Simona 12 July 2017 - 1
DESTRIBATS, Sylvianne Louise 01 February 2017 16 April 2018 1
ENGSTROM, Beatrice, Dr 17 April 2007 01 February 2017 1
LAPENNA, Elisabetta 17 April 2007 25 July 2007 1
MILLE, Kathryn 09 February 2011 08 January 2014 1
MOMPI, Michael 08 April 2015 02 October 2018 1
PETERSEN, Trine 17 April 2007 09 February 2009 1
Secretary Name Appointed Resigned Total Appointments
MEYER, Manfred 13 April 2016 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 15 May 2020
CS01 - N/A 23 April 2020
AP01 - Appointment of director 16 April 2020
CC04 - Statement of companies objects 03 March 2020
AA - Annual Accounts 28 February 2020
RESOLUTIONS - N/A 25 February 2020
AP01 - Appointment of director 17 July 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 20 March 2019
TM01 - Termination of appointment of director 11 October 2018
AP01 - Appointment of director 11 October 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 02 May 2018
CH01 - Change of particulars for director 02 May 2018
TM01 - Termination of appointment of director 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
AP01 - Appointment of director 21 February 2018
AP01 - Appointment of director 28 September 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 02 May 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 08 February 2017
AD01 - Change of registered office address 18 October 2016
AP01 - Appointment of director 18 October 2016
TM01 - Termination of appointment of director 19 August 2016
AR01 - Annual Return 17 May 2016
AP03 - Appointment of secretary 16 May 2016
TM02 - Termination of appointment of secretary 16 May 2016
AP01 - Appointment of director 05 April 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 27 April 2015
AP01 - Appointment of director 27 April 2015
CH03 - Change of particulars for secretary 25 April 2015
AA - Annual Accounts 09 March 2015
TM01 - Termination of appointment of director 30 September 2014
AR01 - Annual Return 22 May 2014
TM01 - Termination of appointment of director 21 May 2014
AA - Annual Accounts 27 February 2014
RESOLUTIONS - N/A 19 February 2014
AR01 - Annual Return 20 May 2013
CH03 - Change of particulars for secretary 20 May 2013
AA - Annual Accounts 18 February 2013
AP01 - Appointment of director 29 January 2013
AP01 - Appointment of director 20 November 2012
TM01 - Termination of appointment of director 04 July 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 05 May 2012
AP01 - Appointment of director 05 May 2012
AP01 - Appointment of director 05 May 2012
CH01 - Change of particulars for director 05 May 2012
TM01 - Termination of appointment of director 07 February 2012
AP01 - Appointment of director 04 November 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 12 May 2011
CH03 - Change of particulars for secretary 12 May 2011
AP01 - Appointment of director 26 March 2011
AA - Annual Accounts 15 March 2011
AD01 - Change of registered office address 07 June 2010
MG01 - Particulars of a mortgage or charge 13 May 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 27 April 2010
TM01 - Termination of appointment of director 27 April 2010
TM01 - Termination of appointment of director 27 April 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 11 June 2009
225 - Change of Accounting Reference Date 24 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
287 - Change in situation or address of Registered Office 05 January 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 19 May 2008
288a - Notice of appointment of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
NEWINC - New incorporation documents 17 April 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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