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BIRMINGHAM BANK LIMITED - Riverbank House, 2 Swan Lane, London, EC4R 3TT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00555071
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- England Riverbank House, 2 Swan Lane, London, EC4R 3TT, England UK
Management
- Geschäftsführung
- ARNOLD, Katrina Irene Matilda
- POTTER-PRICE, Susan
- FISHER, Nicholas
- FROST, Peter
- HOLMES, Andrew Julian
- LAMONT, Michael Gary
- STEPHENS, Mark St John
- WELLER, Chris
- Prokuristen
- O'SULLIVAN, Emma
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.1955
- Alter der Firma 1955-09-24 68 Jahre
- SIC/NACE
- 64191
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BIRA BANK LIMITED
- Rechtsträger-Kennung (LEI)
- 21380055DUNS6NF26T32
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-27
- Jahresmeldung
- Fälligkeit: 2024-06-10
- Letzte Einreichung: 2023-05-27
✓
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BIRMINGHAM BANK LIMITED Firmenbeschreibung
- BIRMINGHAM BANK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00555071. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.1955 registriert. BIRMINGHAM BANK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIRA BANK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64191" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.05.2012.Die Firma kann schriftlich über Riverbank House erreicht werden.
Jetzt sichern BIRMINGHAM BANK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Birmingham Bank Limited - Riverbank House, 2 Swan Lane, London, EC4R 3TT, Grossbritannien
- 1955-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00555071#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00555071#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00555071#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-15) - SH01
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second-filing-capital-allotment-shares (2024-02-08) - RP04SH01
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capital-allotment-shares (2024-01-31) - SH01
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change-person-director-company-with-change-date (2024-01-31) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-30) - AA
-
accounts-amended-with-accounts-type-full (2023-10-17) - AAMD
-
termination-director-company-with-name-termination-date (2023-02-02) - TM01
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cessation-of-a-person-with-significant-control (2023-04-04) - PSC07
-
notification-of-a-person-with-significant-control-statement (2023-04-04) - PSC08
-
termination-director-company-with-name-termination-date (2023-10-23) - TM01
-
appoint-person-director-company-with-name-date (2023-04-04) - AP01
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accounts-amended-with-accounts-type-full (2023-10-25) - AAMD
-
appoint-person-director-company-with-name-date (2023-12-22) - AP01
-
confirmation-statement-with-updates (2023-06-21) - CS01
-
appoint-person-director-company-with-name-date (2023-10-23) - AP01
-
appoint-person-director-company-with-name-date (2023-06-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
resolution (2022-01-27) - RESOLUTIONS
-
capital-allotment-shares (2022-08-16) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01
-
confirmation-statement-with-updates (2022-06-09) - CS01
-
resolution (2022-02-11) - RESOLUTIONS
-
resolution (2022-02-10) - RESOLUTIONS
-
capital-allotment-shares (2022-02-04) - SH01
-
accounts-with-accounts-type-full (2022-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-01-28) - TM02
-
withdrawal-of-a-person-with-significant-control-statement (2021-01-07) - PSC09
-
notification-of-a-person-with-significant-control (2021-01-07) - PSC02
-
change-of-name-notice (2021-01-26) - CONNOT
-
change-of-name-request-comments (2021-01-26) - NM06
-
resolution (2021-01-26) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-01-26) - AP01
-
termination-director-company-with-name-termination-date (2021-01-26) - TM01
-
capital-allotment-shares (2021-01-27) - SH01
-
cessation-of-a-person-with-significant-control (2021-01-27) - PSC07
-
notification-of-a-person-with-significant-control (2021-01-27) - PSC01
-
appoint-person-director-company-with-name-date (2021-10-19) - AP01
-
appoint-person-director-company-with-name-date (2021-07-28) - AP01
-
confirmation-statement-with-updates (2021-06-09) - CS01
-
accounts-with-accounts-type-full (2021-05-27) - AA
-
mortgage-satisfy-charge-full (2021-05-07) - MR04
-
mortgage-satisfy-charge-full (2021-04-30) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
-
appoint-person-secretary-company-with-name-date (2021-01-27) - AP03
-
appoint-person-director-company-with-name-date (2021-01-28) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-27) - AP01
-
termination-director-company-with-name-termination-date (2020-12-21) - TM01
-
termination-director-company-with-name-termination-date (2020-09-30) - TM01
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01
-
termination-director-company-with-name-termination-date (2020-04-29) - TM01
-
termination-director-company-with-name-termination-date (2020-04-03) - TM01
-
appoint-person-secretary-company-with-name-date (2020-03-06) - AP03
-
termination-secretary-company-with-name-termination-date (2020-03-06) - TM02
-
mortgage-satisfy-charge-full (2020-02-27) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-05) - AA
-
confirmation-statement-with-updates (2019-05-28) - CS01
-
termination-director-company-with-name-termination-date (2019-02-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-21) - CH01
-
accounts-with-accounts-type-full (2018-07-20) - AA
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
termination-director-company-with-name-termination-date (2018-11-29) - TM01
-
appoint-person-director-company-with-name-date (2018-08-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-30) - AP01
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
accounts-with-accounts-type-full (2017-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
-
appoint-person-director-company-with-name-date (2015-03-26) - AP01
-
accounts-with-accounts-type-full (2015-08-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-07) - AA
-
appoint-person-director-company-with-name-date (2014-10-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
-
change-person-director-company-with-change-date (2014-06-20) - CH01
-
auditors-resignation-company (2014-04-29) - AUD
-
termination-director-company-with-name (2014-02-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-01-02) - CERTNM
-
change-of-name-notice (2013-01-02) - CONNOT
-
accounts-with-made-up-date (2013-04-09) - AA
-
change-of-name-request-comments (2013-01-02) - NM06
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
-
termination-director-company-with-name (2013-10-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-24) - AP01
-
termination-director-company-with-name (2012-08-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
-
accounts-with-made-up-date (2012-05-22) - AA
-
appoint-person-director-company-with-name (2012-02-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-28) - AP01
-
change-of-name-notice (2011-05-13) - CONNOT
-
resolution (2011-05-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
-
accounts-with-made-up-date (2011-06-13) - AA
-
certificate-change-of-name-company (2011-05-18) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-14) - CH01
-
termination-director-company-with-name (2010-04-14) - TM01
-
accounts-with-made-up-date (2010-05-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-18) - 288b
-
legacy (2009-06-19) - 363a
-
accounts-with-made-up-date (2009-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-25) - 288a
-
legacy (2008-06-23) - 363a
-
accounts-with-made-up-date (2008-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-21) - 363a
-
accounts-with-made-up-date (2007-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-06-20) - 363a
-
legacy (2006-06-20) - 288b
-
accounts-with-made-up-date (2006-06-16) - AA
-
legacy (2006-09-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-03-04) - 288a
-
legacy (2005-06-28) - 363s
-
accounts-with-made-up-date (2005-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-11) - 363s
-
accounts-with-made-up-date (2004-05-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-12) - 288b
-
legacy (2003-09-26) - 288a
-
legacy (2003-06-19) - 288a
-
legacy (2003-06-14) - 363s
-
legacy (2003-06-14) - 288b
-
accounts-with-made-up-date (2003-05-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-19) - 363s
-
accounts-with-made-up-date (2002-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-06-08) - AA
-
legacy (2001-06-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 288a
-
legacy (2000-06-22) - 88(2)
-
accounts-with-made-up-date (2000-05-31) - AA
-
legacy (2000-06-14) - 288b
-
resolution (2000-06-22) - RESOLUTIONS
-
legacy (2000-06-22) - 123
-
legacy (2000-06-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 288a
-
accounts-with-made-up-date (1999-05-24) - AA
-
legacy (1999-06-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-06-26) - 288b
-
legacy (1998-06-26) - 288a
-
accounts-with-made-up-date (1998-05-29) - AA
-
legacy (1998-05-22) - 288b
-
legacy (1998-04-15) - 288b
-
legacy (1998-01-13) - 288a
-
legacy (1998-12-22) - 288a
-
legacy (1998-06-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-04) - 288a
-
legacy (1997-06-24) - 288b
-
legacy (1997-06-24) - 288a
-
legacy (1997-06-24) - 363s
-
legacy (1997-06-04) - 288b
-
accounts-with-made-up-date (1997-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-04-29) - AA
-
legacy (1996-12-16) - 288b
-
legacy (1996-06-10) - 363s
-
legacy (1996-03-06) - 288
-
legacy (1996-05-16) - 288
-
legacy (1996-05-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-07-07) - RESOLUTIONS
-
legacy (1995-07-12) - 88(2)R
-
legacy (1995-07-12) - 123
-
legacy (1995-07-06) - 288
-
legacy (1995-07-06) - 363s
-
legacy (1995-06-08) - 288
-
legacy (1995-05-24) - 288
-
accounts-with-made-up-date (1995-03-23) - AA
-
legacy (1995-11-20) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-11) - 288
-
legacy (1994-01-18) - 403a
-
accounts-with-made-up-date (1994-03-23) - AA
-
legacy (1994-06-01) - 288
-
legacy (1994-08-16) - 395
-
legacy (1994-12-07) - 395
-
legacy (1994-06-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-03) - 288
-
legacy (1993-07-26) - 225(1)
-
legacy (1993-08-16) - 363b
-
accounts-with-made-up-date (1993-06-11) - AA
-
legacy (1993-08-25) - 288
-
legacy (1993-12-16) - 395
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-08-24) - 288
-
accounts-with-made-up-date (1992-07-03) - AA
-
legacy (1992-07-03) - 288
-
legacy (1992-07-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-23) - 363b
-
legacy (1991-09-03) - 288
-
accounts-with-made-up-date (1991-07-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-18) - 288
-
accounts-with-made-up-date (1990-06-18) - AA
-
memorandum-articles (1990-06-13) - MEM/ARTS
-
certificate-change-of-name-company (1990-06-14) - CERTNM
-
memorandum-articles (1990-06-15) - MEM/ARTS
-
legacy (1990-06-13) - 123
-
resolution (1990-06-15) - RESOLUTIONS
-
legacy (1990-06-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-08-24) - AA
-
legacy (1989-08-15) - 288
-
legacy (1989-08-15) - 363
-
legacy (1989-05-04) - 288
-
legacy (1989-02-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-06-24) - 363
-
accounts-with-made-up-date (1988-06-24) - AA
-
legacy (1988-09-21) - 88(3)
-
legacy (1988-09-21) - 88(2)
-
legacy (1988-06-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-09-29) - 288
-
accounts-with-made-up-date (1987-08-27) - AA
-
legacy (1987-08-27) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-08-01) - 288
-
accounts-with-made-up-date (1986-07-26) - AA
-
legacy (1986-07-26) - 363
-
legacy (1986-07-26) - 288
-
legacy (1986-07-23) - 395
