BUSINESS BANKING RESOLUTION SERVICE
LiquidationCompany no. 12096333 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 10 Jul 2019
Company no. 12096333 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 10 Jul 2019
Original documents filed with Companies House · 52 filings
3 Jan 2026
Officers
Termination of appointment of John Andrew Spence as a director on 8 Dec 2025
Filed on paper · 1 page
3 Jan 2026
Officers
Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 8 Dec 2025
Filed on paper · 1 page
3 Jan 2026
Officers
Termination of appointment of Narinder Sanotra as a secretary on 8 Dec 2025
Filed on paper · 2 pages
3 Jan 2026
Officers
Termination of appointment of Lewis Shand-Smith as a director on 8 Dec 2025
Filed on paper · 1 page
2 Jan 2026
Officers
Termination of appointment of Sally Louise Berlin as a director on 8 Dec 2025
Filed on paper · 1 page
2 Jan 2026
Officers
Termination of appointment of Stephen Michael Pegge as a director on 8 Dec 2025
Filed on paper · 1 page
10 Dec 2025
Address
Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 10 Dec 2025
Filed on paper · 3 pages
2 Sep 2024
Officers
Termination of appointment of Caroline Jane Barr as a director on 31 Aug 2024
PDF · 1 page
2 Sep 2024
Officers
Termination of appointment of Dame Janet Gaymer as a director on 31 Aug 2024
PDF · 1 page
21 Jun 2024
Confirmation
Confirmation statement made on 8 Jun 2024 with no updates
PDF · 3 pages
21 Aug 2023
Officers
Appointment of Ms Narinder Sanotra as a secretary on 27 Jul 2023
PDF · 2 pages
8 Jun 2023
Confirmation
Confirmation statement made on 8 Jun 2023 with no updates
PDF · 3 pages
12 Jul 2022
Confirmation
Confirmation statement made on 9 Jul 2022 with no updates
PDF · 3 pages
30 May 2022
Officers
Appointment of Ms. Sally Louise Berlin as a director on 24 May 2022
PDF · 2 pages
Showing 1–25 of 52 filings. Documents open on Companies House in a new tab.
8 Jun 2025
Confirmation
Confirmation statement made on 8 Jun 2025 with no updates
PDF · 3 pages
22 May 2024
Accounts
Full accounts made up to 31 Dec 2023
Filed on paper · 38 pages
13 Jan 2023
Address
Registered office address changed from C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 13 Jan 2023
PDF · 1 page
26 May 2022
Address
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH on 26 May 2022
PDF · 1 page
19 May 2022
Officers
Termination of appointment of Alexandra Louise Marks as a director on 30 Apr 2022
PDF · 1 page