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KINGDOM BANK LIMITED - Media House Padge Road, Beeston, Nottingham, NG9 2RS, United Kingdom
Company Information
- Company registration number
- 04346834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Media House Padge Road
- Beeston
- Nottingham
- NG9 2RS
- England Media House Padge Road, Beeston, Nottingham, NG9 2RS, England UK
Management
- Managing Directors
- BUTTRICK, Miles Richard
- SLACK, Matthew James
- SWANNEY, William David Reid
- HOUGHTON, Paul Richard
- ELLISON, Richard Bryan
- MARTINEZ, Edgar Segundo
- MARUTHAPPU, Mahiben, Dr
- Company secretaries
- SLACK, Matthew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-03
- Age Of Company 2002-01-03 22 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- Lamb's Passage Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KINGDOM BANKING LIMITED
- Legal Entity Identifier (LEI)
- 2138004N9K31CATCK953
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2022-01-26
- Last Date: 2021-01-12
✓
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KINGDOM BANK LIMITED Company Description
- KINGDOM BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 04346834. Its current trading status is "live". It was registered 2002-01-03. It was previously called KINGDOM BANKING LIMITED. It has declared SIC or NACE codes as "64191". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-03.It can be contacted at Media House Padge Road .
Get KINGDOM BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingdom Bank Limited - Media House Padge Road, Beeston, Nottingham, NG9 2RS, United Kingdom
- 2002-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KINGDOM BANK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04346834#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04346834#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04346834#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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notification-of-a-person-with-significant-control (2020-04-02) - PSC02
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capital-allotment-shares (2020-04-02) - SH01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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memorandum-articles (2020-04-22) - MA
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resolution (2020-04-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-02) - CS01
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cessation-of-a-person-with-significant-control (2020-04-02) - PSC07
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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auditors-resignation-company (2020-09-29) - AUD
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accounts-with-accounts-type-full (2020-05-04) - AA
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change-to-a-person-with-significant-control (2020-04-06) - PSC05
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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change-person-director-company-with-change-date (2019-09-03) - CH01
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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accounts-with-accounts-type-full (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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resolution (2018-12-21) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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accounts-with-accounts-type-full (2017-04-04) - AA
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-02) - AP03
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termination-secretary-company-with-name (2014-01-02) - TM02
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-01-02) - AP01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-05) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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accounts-with-accounts-type-full (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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termination-director-company-with-name (2012-01-18) - TM01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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accounts-with-accounts-type-full (2012-05-03) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-20) - AP01
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accounts-with-accounts-type-full (2011-05-03) - AA
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termination-director-company-with-name (2011-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-sail-address-company (2010-01-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-full (2010-04-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-25) - 288b
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legacy (2009-06-22) - 288b
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accounts-with-accounts-type-full (2009-04-09) - AA
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memorandum-articles (2009-04-09) - MEM/ARTS
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resolution (2009-04-09) - RESOLUTIONS
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legacy (2009-02-17) - 288a
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legacy (2009-01-23) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-05-08) - 288b
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legacy (2008-01-09) - 363a
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legacy (2008-01-09) - 288c
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legacy (2008-09-18) - 288a
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accounts-with-accounts-type-full (2007-10-08) - AA
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legacy (2007-01-17) - 363a
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legacy (2006-12-15) - 288c
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 288a
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resolution (2005-11-14) - RESOLUTIONS
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legacy (2005-01-14) - 88(2)R
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legacy (2005-01-14) - 363s
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legacy (2005-01-18) - 88(2)R
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statement-of-affairs (2005-01-18) - SA
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legacy (2005-05-03) - 288a
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legacy (2005-08-01) - 288b
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-10-27) - 288a
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legacy (2005-10-27) - 288b
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legacy (2005-11-14) - 288a
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legacy (2004-05-27) - 287
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resolution (2004-11-08) - RESOLUTIONS
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legacy (2004-09-10) - 123
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legacy (2004-12-15) - 287
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legacy (2004-05-27) - 225
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-03-26) - AA
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legacy (2003-01-16) - 363s
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resolution (2003-03-26) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-02-06) - 288a
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legacy (2002-02-04) - 288b
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memorandum-articles (2002-02-04) - MEM/ARTS
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certificate-change-of-name-company (2002-01-30) - CERTNM
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incorporation-company (2002-01-03) - NEWINC
