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THE BANK OF LONDON GROUP HOLDINGS LIMITED - 100 Bishopsgate Bishopsgate, London, EC2N 4AG, England, United Kingdom
Company Information
- Company registration number
- 10511092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Bishopsgate Bishopsgate
- London
- EC2N 4AG
- England 100 Bishopsgate Bishopsgate, London, EC2N 4AG, England UK
Management
- Managing Directors
- TLUSZCZ, Mark
- WATSON, Anthony George
- ORTIZ, Alejandro Zubillaga
- DAVIS, Wade
- MANDELSON, Peter Benjamin, Lord
- SCHWARTZ, Harvey
- Company secretaries
- WAITE, Samuel James Maclaren
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-05
- Age Of Company 2016-12-05 7 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Anthony George Watson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TBOL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
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THE BANK OF LONDON GROUP HOLDINGS LIMITED Company Description
- THE BANK OF LONDON GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10511092. Its current trading status is "live". It was registered 2016-12-05. It was previously called TBOL LIMITED. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 100 Bishopsgate Bishopsgate .
Get THE BANK OF LONDON GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Bank Of London Group Holdings Limited - 100 Bishopsgate Bishopsgate, London, EC2N 4AG, England, United Kingdom
- 2016-12-05
- 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 2024
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accounts-with-accounts-type-full (2024-01-10) - AA
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capital-allotment-shares (2024-01-10) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-24) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2023-02-08) - AAMD
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accounts-with-accounts-type-full (2023-01-09) - AA
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capital-allotment-shares (2023-04-05) - SH01
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change-to-a-person-with-significant-control (2023-01-06) - PSC04
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capital-allotment-shares (2023-03-01) - SH01
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appoint-person-secretary-company-with-name-date (2023-05-23) - AP03
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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second-filing-capital-allotment-shares (2023-02-15) - RP04SH01
keyboard_arrow_right 2022
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change-of-name-request-comments (2022-10-12) - NM06
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memorandum-articles (2022-01-08) - MA
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resolution (2022-01-08) - RESOLUTIONS
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confirmation-statement-with-updates (2022-01-10) - CS01
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resolution (2022-12-30) - RESOLUTIONS
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confirmation-statement-with-updates (2022-12-18) - CS01
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capital-allotment-shares (2022-12-18) - SH01
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certificate-change-of-name-company (2022-10-12) - CERTNM
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change-of-name-notice (2022-10-12) - CONNOT
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-05-25) - DISS40
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gazette-notice-compulsory (2021-05-18) - GAZ1
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confirmation-statement-with-updates (2021-02-09) - CS01
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capital-variation-of-rights-attached-to-shares (2021-09-13) - SH10
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resolution (2021-09-15) - RESOLUTIONS
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memorandum-articles (2021-09-15) - MA
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capital-name-of-class-of-shares (2021-09-15) - SH08
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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capital-allotment-shares (2021-01-29) - SH01
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capital-allotment-shares (2021-10-19) - SH01
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resolution (2021-10-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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accounts-with-accounts-type-unaudited-abridged (2021-10-04) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-18) - AA01
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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capital-allotment-shares (2020-11-16) - SH01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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resolution (2020-11-20) - RESOLUTIONS
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memorandum-articles (2020-11-20) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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resolution (2018-05-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
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change-person-director-company-with-change-date (2018-09-03) - CH01
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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capital-alter-shares-subdivision (2018-05-09) - SH02
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-11-07) - AP04
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capital-allotment-shares (2018-04-26) - SH01
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certificate-re-registration-public-limited-company-to-private (2018-04-25) - CERT10
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re-registration-memorandum-articles (2018-04-25) - MAR
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reregistration-public-to-private-company (2018-04-25) - RR02
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capital-allotment-shares (2018-04-10) - SH01
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change-to-a-person-with-significant-control (2018-04-06) - PSC04
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capital-allotment-shares (2018-12-20) - SH01
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resolution (2018-12-19) - RESOLUTIONS
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resolution (2018-04-25) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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resolution (2017-11-08) - RESOLUTIONS
keyboard_arrow_right 2016
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incorporation-company (2016-12-05) - NEWINC