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BANKHALL SUPPORT SERVICES LIMITED - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Company Information
- Company registration number
- 02785381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviva
- Wellington Row
- York
- YO90 1WR
- England Aviva, Wellington Row, York, YO90 1WR, England UK
Management
- Managing Directors
- COWAN, John
- CRITICOS, Nick
- GOLUNSKA, Michele-Louise Frances
- HARRIS, Stephen John
- LISTON, Ross
- MILLER, Diana Susan
- MCCLELLAN, Kate Elizabeth
- WILSON, Paul
- Company secretaries
- VINCE, James
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-01
- Age Of Company 1993-02-01 31 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Sesame Bankhall Group Limited
- -
- Sesame Bankhall Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANKHALL PMS LIMITED
- Legal Entity Identifier (LEI)
- 213800YHP3VDM1MKQ347
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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BANKHALL SUPPORT SERVICES LIMITED Company Description
- BANKHALL SUPPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02785381. Its current trading status is "live". It was registered 1993-02-01. It was previously called BANKHALL PMS LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at Aviva .
Get BANKHALL SUPPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bankhall Support Services Limited - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- 1993-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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appoint-person-secretary-company-with-name-date (2021-09-07) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-07) - TM02
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-07-02) - MA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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accounts-with-accounts-type-full (2020-10-02) - AA
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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change-person-director-company-with-change-date (2019-07-15) - CH01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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resolution (2017-02-07) - RESOLUTIONS
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legacy (2017-02-07) - CAP-SS
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legacy (2017-02-07) - SH20
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termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
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capital-statement-capital-company-with-date-currency-figure (2017-02-07) - SH19
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confirmation-statement-with-updates (2017-06-02) - CS01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-corporate-secretary-company-with-name-date (2017-03-21) - AP04
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-12-06) - CERTNM
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change-of-name-notice (2016-12-06) - CONNOT
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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change-account-reference-date-company-current-shortened (2015-03-30) - AA01
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change-sail-address-company-with-old-address-new-address (2015-10-06) - AD02
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accounts-with-accounts-type-full (2015-07-04) - AA
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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auditors-resignation-company (2015-12-09) - AUD
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-account-reference-date-company-previous-extended (2014-09-29) - AA01
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change-person-director-company-with-change-date (2014-07-30) - CH01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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termination-director-company-with-name (2014-01-29) - TM01
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termination-director-company-with-name (2014-01-10) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-22) - TM01
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appoint-person-director-company-with-name (2013-05-20) - AP01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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accounts-with-accounts-type-full (2013-08-28) - AA
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termination-director-company-with-name (2013-04-05) - TM01
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resolution (2013-11-11) - RESOLUTIONS
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statement-of-companys-objects (2013-11-11) - CC04
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capital-name-of-class-of-shares (2013-11-11) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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capital-variation-of-rights-attached-to-shares (2013-11-11) - SH10
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-05-03) - AP04
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termination-secretary-company-with-name (2012-05-14) - TM02
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appoint-person-director-company-with-name (2012-06-19) - AP01
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change-sail-address-company (2012-07-23) - AD02
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move-registers-to-sail-company (2012-07-24) - AD03
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accounts-with-accounts-type-full (2012-08-07) - AA
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termination-director-company-with-name (2012-09-25) - TM01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-20) - TM02
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accounts-with-accounts-type-full (2011-06-23) - AA
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appoint-person-director-company-with-name (2011-08-11) - AP01
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change-person-director-company-with-change-date (2011-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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change-person-secretary-company-with-change-date (2011-12-14) - CH03
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appoint-person-director-company-with-name (2011-09-09) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-09) - TM01
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termination-director-company-with-name (2010-02-12) - TM01
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termination-director-company-with-name (2010-03-12) - TM01
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appoint-person-secretary-company-with-name (2010-03-23) - AP03
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certificate-change-of-name-company (2010-03-31) - CERTNM
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capital-allotment-shares (2010-04-08) - SH01
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change-of-name-notice (2010-03-31) - CONNOT
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accounts-with-accounts-type-full (2010-05-26) - AA
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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termination-director-company-with-name (2010-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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resolution (2010-04-16) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-01-07) - 288a
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accounts-with-accounts-type-full (2009-10-25) - AA
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termination-director-company-with-name (2009-11-03) - TM01
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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appoint-person-director-company-with-name (2009-11-04) - AP01
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appoint-person-director-company-with-name (2009-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-01-03) - 288a
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legacy (2008-08-07) - 288c
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legacy (2008-11-20) - 363a
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legacy (2008-10-06) - 288b
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legacy (2008-10-31) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288b
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legacy (2007-12-18) - 288a
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legacy (2007-11-21) - 363a
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accounts-with-accounts-type-full (2007-08-31) - AA
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legacy (2007-11-16) - 288a
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legacy (2007-11-16) - 288b
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legacy (2007-10-12) - 288a
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legacy (2007-06-20) - 395
keyboard_arrow_right 2006
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legacy (2006-03-20) - 288a
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-03-28) - 288a
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legacy (2006-01-06) - 288a
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auditors-resignation-company (2006-12-22) - AUD
keyboard_arrow_right 2005
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legacy (2005-01-26) - 288c
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legacy (2005-07-13) - 288c
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legacy (2005-08-22) - 288b
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legacy (2005-08-30) - 288a
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-11-25) - 288a
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legacy (2005-12-08) - 288a
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legacy (2005-12-08) - 363a
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legacy (2005-10-28) - 288b
keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-02) - AUD
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legacy (2004-11-30) - 363a
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-10-14) - 288b
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resolution (2004-08-31) - RESOLUTIONS
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legacy (2004-05-13) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-06) - 363s
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legacy (2003-05-08) - 288b
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legacy (2003-03-26) - 288a
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legacy (2003-12-06) - 288b
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legacy (2003-12-17) - 363a
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accounts-with-accounts-type-full (2003-10-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-22) - 288a
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legacy (2002-12-05) - 288a
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legacy (2002-11-25) - 288b
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legacy (2002-08-27) - 288a
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legacy (2002-07-18) - 225
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legacy (2002-06-21) - 288b
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accounts-with-accounts-type-full (2002-06-06) - AA
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legacy (2002-04-04) - 363s
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auditors-resignation-company (2002-04-03) - AUD
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legacy (2002-03-29) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-31) - AA
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auditors-resignation-company (2001-03-26) - AUD
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legacy (2001-05-15) - 363s
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legacy (2001-05-03) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-09-20) - 225
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legacy (2000-09-20) - 288b
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legacy (2000-07-20) - 288a
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legacy (2000-07-13) - 288a
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legacy (2000-02-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-05) - 363s
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accounts-with-accounts-type-full (1999-09-23) - AA
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resolution (1999-10-25) - RESOLUTIONS
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legacy (1999-11-01) - 155(6)a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-10) - AA
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legacy (1998-02-24) - 363s
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resolution (1998-02-16) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-02-13) - 363s
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accounts-with-accounts-type-full (1997-06-18) - AA
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legacy (1997-08-15) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-07) - 288
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accounts-with-accounts-type-full (1996-05-09) - AA
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legacy (1996-02-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-07) - 88(2)R
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resolution (1995-02-07) - RESOLUTIONS
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legacy (1995-02-17) - 123
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resolution (1995-02-17) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-18) - 363s
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legacy (1995-06-27) - 123
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legacy (1995-06-27) - 88(2)R
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accounts-with-accounts-type-full (1995-08-04) - AA
keyboard_arrow_right 1994
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legacy (1994-03-29) - 287
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legacy (1994-05-09) - 288
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legacy (1994-05-16) - 363a
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resolution (1994-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-10-14) - 288
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legacy (1994-06-10) - 88(2)R
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legacy (1994-06-10) - 123
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legacy (1994-07-22) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-08-12) - CERTNM
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resolution (1993-08-02) - RESOLUTIONS
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legacy (1993-04-05) - 288
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legacy (1993-04-05) - 287
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certificate-change-of-name-company (1993-04-01) - CERTNM
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memorandum-articles (1993-03-17) - MEM/ARTS
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resolution (1993-03-17) - RESOLUTIONS
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incorporation-company (1993-02-01) - NEWINC
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legacy (1993-08-02) - 224