This company is commonly known as Retail Banking Consultancy Ltd. The company was founded 10 years ago and was given the registration number 08838619. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | RETAIL BANKING CONSULTANCY LTD |
|---|---|---|
| Company Number | : | 08838619 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Horn Lane, Woodford Green, England, IG8 9AD | Director | 09 January 2014 | Active |
| 30, Horn Lane, Woodford Green, England, IG8 9AD | Director | 20 December 2019 | Active |
| Mrs Kawaljeet Kaur Sukhija | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Horn Lane, Woodford Green, England, IG8 9AD |
| Nature of control | : |
|
| Mr Garry Sukhija | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Horn Lane, Woodford Green, England, IG8 9AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-21 | Officers | Appoint person director company with name date. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
| 2017-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-10 | Change of name | Certificate change of name company. | Download |
| 2017-03-29 | Resolution | Resolution. | Download |
| 2017-03-29 | Change of name | Change of name notice. | Download |
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