About

Registered Number: 02668713
Date of Incorporation: 05/12/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY

 

Founded in 1991, Retail Banking Research Ltd are based in Surrey, it's status at Companies House is "Active". The business has 5 directors listed as Hirsch, Erica, Hirsch, Dominic, Hutchings, Thomas Edward, Jorgensen, Morten Viggo, Hirsch, Peter George in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRSCH, Dominic 29 July 2000 - 1
HUTCHINGS, Thomas Edward 23 April 2018 - 1
JORGENSEN, Morten Viggo 13 October 2004 - 1
HIRSCH, Peter George 02 December 1991 29 July 2000 1
Secretary Name Appointed Resigned Total Appointments
HIRSCH, Erica 05 December 1991 - 1

Filing History

Document Type Date
RP04CS01 - N/A 06 October 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 23 October 2019
RESOLUTIONS - N/A 07 August 2019
SH01 - Return of Allotment of shares 25 July 2019
CH01 - Change of particulars for director 08 July 2019
RESOLUTIONS - N/A 02 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 25 October 2018
PSC04 - N/A 25 October 2018
CH01 - Change of particulars for director 25 October 2018
CH01 - Change of particulars for director 25 October 2018
CH01 - Change of particulars for director 25 October 2018
AP01 - Appointment of director 24 April 2018
AA - Annual Accounts 23 March 2018
PSC04 - N/A 15 January 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 18 November 2014
CH01 - Change of particulars for director 18 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 23 October 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 09 November 2007
287 - Change in situation or address of Registered Office 09 November 2007
AA - Annual Accounts 17 July 2007
287 - Change in situation or address of Registered Office 28 April 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 12 July 2005
288a - Notice of appointment of directors or secretaries 22 October 2004
363s - Annual Return 22 October 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 17 May 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 11 October 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 28 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 22 October 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 28 August 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 27 August 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 15 April 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 06 October 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 12 October 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 14 September 1993
363s - Annual Return 04 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 January 1992
288 - N/A 19 December 1991
NEWINC - New incorporation documents 05 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.