This company is commonly known as Bancard Group Limited. The company was founded 8 years ago and was given the registration number 10160037. The firm's registered office is in HARROW. You can find them at 3rd Floor, 166 College Road, Harrow, Middlesex. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | BANCARD GROUP LIMITED |
|---|---|---|
| Company Number | : | 10160037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 03 May 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 166 College Road, Harrow, Middlesex, United Kingdom, HA1 1BH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82, St John Street, London, United Kingdom, EC1M 4JN | Corporate Secretary | 11 July 2023 | Active |
| 17, Hanover Square, London, W1S 1BN | Director | 03 May 2016 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Corporate Secretary | 01 June 2022 | Active |
| Mr Gian Lombardi | ||
| Notified on | : | 03 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | Italian |
| Address | : | 17, Hanover Square, London, W1S 1BN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-09 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-04 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Restoration | Administrative restoration company. | Download |
| 2021-01-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Gazette | Gazette notice compulsory. | Download |
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