About

Registered Number: 07944456
Date of Incorporation: 10/02/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: World Trade Centre Tower 42, 25 Old Broad Street Suite 48, London, London City, EC2N 1HQ

 

Banque Ltd was founded on 10 February 2012 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This organisation has 2 directors listed as Alpha Consulting Group Ltd, Capital Management Group Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPITAL MANAGEMENT GROUP LIMITED 10 February 2012 09 February 2016 1
Secretary Name Appointed Resigned Total Appointments
ALPHA CONSULTING GROUP LTD 10 February 2012 09 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 18 May 2020
SH01 - Return of Allotment of shares 31 January 2020
RESOLUTIONS - N/A 06 September 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 02 May 2019
AA - Annual Accounts 19 April 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 13 March 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 15 February 2016
TM01 - Termination of appointment of director 15 February 2016
TM02 - Termination of appointment of secretary 15 February 2016
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 02 March 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 25 February 2013
NEWINC - New incorporation documents 10 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.