This company is commonly known as Retail Banking Research Limited. The company was founded 32 years ago and was given the registration number 02668713. The firm's registered office is in SURREY. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RETAIL BANKING RESEARCH LIMITED |
|---|---|---|
| Company Number | : | 02668713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 23 February 2022 | Active |
| 150, N. College Street, Suite 2400, Charlotte, Mecklenburg, United States, 28202 | Director | 15 March 2024 | Active |
| Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY | Director | 23 February 2022 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 02 December 1991 | Active |
| 1 St Johns Road, East Molesey, KT8 9JH | Secretary | 05 December 1991 | Active |
| Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY | Director | 02 March 2022 | Active |
| 6 Lonsdale Mews, Kew Gardens, TW9 3NH | Director | 29 July 2000 | Active |
| 1 St Johns Road, East Molesey, KT8 9JH | Director | 02 December 1991 | Active |
| 73, Lower Mortlake Road, Richmond, United Kingdom, TW9 2LW | Director | 23 April 2018 | Active |
| Flat 3, 1 Heath Drive, Hampstead, United Kingdom, NW3 7SY | Director | 13 October 2004 | Active |
| Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY | Director | 23 February 2022 | Active |
| Aite-Novarica Uk Holdings Limited | ||
| Notified on | : | 23 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Dominic Hirsch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Lonsdale Mews, Kew Gardens, United Kingdom, TW9 3NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Incorporation | Memorandum articles. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
| 2022-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-21 | Address | Move registers to sail company with new address. | Download |
| 2022-03-21 | Address | Change sail address company with new address. | Download |
| 2022-03-14 | Resolution | Resolution. | Download |
| 2022-03-11 | Resolution | Resolution. | Download |
| 2022-03-11 | Incorporation | Memorandum articles. | Download |
| 2022-03-11 | Resolution | Resolution. | Download |
| 2022-03-11 | Resolution | Resolution. | Download |
| 2022-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
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