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BANCTRUST GROUP PLC - 8 Bishopsgate, Level 36, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 13030301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Bishopsgate
- Level 36
- London
- EC2N 4BQ
- United Kingdom 8 Bishopsgate, Level 36, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- FUENMAYOR, Carlos Ricardo
- TYLER, Dean James
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2020-11-19
- Age Of Company 2020-11-19 3 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Carlos Ricardo Fuenmayor
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANCTRUST GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800NXAHEMCCZ3AK64
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
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BANCTRUST GROUP PLC Company Description
- BANCTRUST GROUP PLC is a plc registered in United Kingdom with the Company reg no 13030301. Its current trading status is "live". It was registered 2020-11-19. It was previously called BANCTRUST GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Bishopsgate .
Get BANCTRUST GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banctrust Group Plc - 8 Bishopsgate, Level 36, London, EC2N 4BQ, United Kingdom
- 2020-11-19
- 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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change-registered-office-address-company-with-date-old-address-new-address (2024-04-22) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-25) - CS01
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accounts-with-accounts-type-full (2023-06-28) - AA
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termination-secretary-company-with-name-termination-date (2023-01-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-11-02) - AP04
keyboard_arrow_right 2022
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auditors-statement (2022-11-09) - AUDS
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auditors-report (2022-11-09) - AUDR
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re-registration-memorandum-articles (2022-11-09) - MAR
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accounts-balance-sheet (2022-11-09) - BS
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certificate-re-registration-private-to-public-limited-company (2022-11-09) - CERT5
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reregistration-private-to-public-company (2022-11-09) - RR01
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change-person-director-company-with-change-date (2022-10-26) - CH01
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change-to-a-person-with-significant-control (2022-10-26) - PSC04
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change-to-a-person-with-significant-control (2022-08-22) - PSC04
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accounts-with-accounts-type-small (2022-08-09) - AA
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change-account-reference-date-company-previous-extended (2022-08-05) - AA01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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capital-allotment-shares (2022-01-06) - SH01
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confirmation-statement-with-updates (2022-10-26) - CS01
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resolution (2022-11-09) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-14) - CS01
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change-of-name-notice (2021-02-16) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-24) - AD01
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appoint-person-secretary-company-with-name-date (2021-12-03) - AP03
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change-of-name-request-comments (2021-02-16) - NM06
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resolution (2021-02-16) - RESOLUTIONS
keyboard_arrow_right 2020
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incorporation-company (2020-11-19) - NEWINC
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change-person-director-company-with-change-date (2020-12-11) - CH01
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change-to-a-person-with-significant-control (2020-12-11) - PSC04