• UK

  • GB BANK LIMITED - 73 Brook Street, Mayfair, London, W1K 4HX, Grossbritannien

Firmenprofil

Handelsregisternummer
10702260
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
73 Brook Street
Mayfair
London
W1K 4HX
England
73 Brook Street, Mayfair, London, W1K 4HX, England UK

Management

Geschäftsführung
GRIFFITHS, Victoria Karen
SAYS, Michael Leslie
HENDERSON, Ian Arthur
GEHLAUT, Sameer
SISMEY-DURRANT, Mark Timothy John
CAMERON, Alexander Charles
MITTAL, Ajit
Prokuristen
JOHN, Sarah Jane

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
31.03.2017
Alter der Firma
2017-03-31 7 Jahre
SIC/NACE
64191

Eigentumsverhältnisse

Beneficial Owners
-
-
-
-
-
-
Middlesbrough Council (Capacity As Administering Authority For The Teeside Pension Fund)
Mr Sameer Gehlaut

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
THE MODEL T FINANCE COMPANY LIMITED
Rechtsträger-Kennung (LEI)
2138002JLTR8GY8TKN40
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2025-04-13
Letzte Einreichung: 2024-03-30

GB BANK LIMITED Firmenbeschreibung

GB BANK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10702260. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.2017 registriert. GB BANK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE MODEL T FINANCE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64191" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 73 Brook Street erreicht werden.
Mehr Information

Jetzt sichern GB BANK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Gb Bank Limited - 73 Brook Street, Mayfair, London, W1K 4HX, Grossbritannien

2017-03-31 7 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GB BANK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • mortgage-satisfy-charge-full (2024-07-10) - MR04

    In den Warenkorb
     

  • capital-allotment-shares (2024-06-26) - SH01

    In den Warenkorb
     

  • resolution (2024-05-29) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2024-05-29) - MA

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2024-05-27) - PSC01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2024-05-27) - PSC06

    In den Warenkorb
     

  • capital-allotment-shares (2024-05-17) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2024-05-14) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2024-04-11) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2024-05-27) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-02-26) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2024-08-23) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-08-23) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2024-08-13) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-08-12) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2024-07-26) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2024-02-26) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-01-12) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-01-13) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-01-16) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-04-21) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-06-08) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2023-10-02) - SH01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-31) - MR01

    In den Warenkorb
     

  • capital-allotment-shares (2023-10-06) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-10-07) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-28) - MR01

    In den Warenkorb
     

  • auditors-resignation-company (2022-10-27) - AUD

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-11-25) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-10-06) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-03-08) - TM02

    In den Warenkorb
     

  • capital-allotment-shares (2022-07-28) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-05-06) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-05-03) - CS01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2022-03-08) - AP03

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-08) - AD01

    In den Warenkorb
     

  • resolution (2022-01-04) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2022-01-04) - MA

    In den Warenkorb
     

  • capital-allotment-shares (2022-08-05) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2021-05-05) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-05-17) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2021-06-14) - SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-02-19) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-02-04) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2021-02-26) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-02-19) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-04-14) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-28) - AD01

    In den Warenkorb
     

  • resolution (2021-10-30) - RESOLUTIONS

    In den Warenkorb
     

  • change-of-name-notice (2021-10-26) - CONNOT

    In den Warenkorb
     

  • resolution (2021-10-26) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2021-10-30) - MA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-11-29) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2021-12-22) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-11-26) - TM01

    In den Warenkorb
     

  • certificate-change-of-name-company (2021-11-12) - CERTNM

    In den Warenkorb
     

  • second-filing-of-confirmation-statement-with-made-up-date (2021-06-15) - RP04CS01

    In den Warenkorb
     

  • capital-allotment-shares (2021-12-30) - SH01

    In den Warenkorb
     

  • change-of-name-request-comments (2021-10-26) - NM06

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-09-22) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-09-24) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2020-01-08) - SH01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-02-25) - PSC01

    In den Warenkorb
     

  • capital-cancellation-shares (2020-01-15) - SH06

    In den Warenkorb
     

  • capital-cancellation-shares (2020-01-14) - SH06

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2020-01-14) - SH03

    In den Warenkorb
     

  • capital-allotment-shares (2020-04-15) - SH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2020-02-25) - PSC04

    In den Warenkorb
     

  • capital-allotment-shares (2020-07-13) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-06-24) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-06-12) - AP01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-04-24) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-04-24) - PSC01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-04-16) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-12-03) - AP01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2020-10-16) - RP04SH01

    In den Warenkorb
     

  • second-filing-of-confirmation-statement-with-made-up-date (2020-10-16) - RP04CS01

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2020-11-12) - CH04

    In den Warenkorb
     

  • capital-allotment-shares (2020-10-15) - SH01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-10-15) - PSC07

    In den Warenkorb
     

  • capital-allotment-shares (2020-12-10) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-12-11) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-12-11) - AP01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-10-15) - PSC03

    In den Warenkorb
     

  • capital-allotment-shares (2020-08-04) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2020-10-13) - SH19

    In den Warenkorb
     

  • legacy (2020-10-13) - CAP-SS

    In den Warenkorb
     

  • legacy (2020-10-13) - SH20

    In den Warenkorb
     

  • resolution (2020-10-13) - RESOLUTIONS

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2019-10-17) - RP04SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-12-12) - AP01

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2019-11-14) - AA01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-11-14) - AA

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-11-01) - PSC07

    In den Warenkorb
     

  • resolution (2019-10-14) - RESOLUTIONS

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2019-09-23) - RP04SH01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2019-02-20) - AP04

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2019-04-15) - PSC04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-05-29) - TM01

    In den Warenkorb
     

  • resolution (2019-06-04) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-07-15) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-04-12) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01

    In den Warenkorb
     

  • resolution (2019-08-20) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2019-08-28) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-09-02) - AP01

    In den Warenkorb
     

  • resolution (2018-04-20) - RESOLUTIONS

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-04-13) - PSC07

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-04-13) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2018-04-09) - SH01

    In den Warenkorb
     

  • resolution (2018-01-23) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2018-09-03) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-09-06) - AP01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-10-19) - PSC01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-09-11) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-09-20) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2018-09-20) - SH01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2018-12-14) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-12-14) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-unaudited-abridged (2018-12-27) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2018-01-18) - SH01

    In den Warenkorb
     

  • incorporation-company (2017-03-31) - NEWINC

    In den Warenkorb
     

expand_less