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Retail Money Market Ltd, EC2N 3AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RETAIL MONEY MARKET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retail Money Market Ltd. The company was founded 14 years ago and was given the registration number 07075792. The firm's registered office is in LONDON. You can find them at 6th Floor, 55 Bishopsgate, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RETAIL MONEY MARKET LTD
Company Number:07075792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6th Floor, 55 Bishopsgate, London, England, EC2N 3AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 55 Bishopsgate, London, England, EC2N 3AS

Director14 September 2020Active
6th Floor, 55 Bishopsgate, London, England, EC2N 3AS

Director21 September 2022Active
6th Floor, 55 Bishopsgate, London, England, EC2N 3AS

Director13 November 2009Active
6th Floor, 55 Bishopsgate, London, England, EC2N 3AS

Secretary26 April 2017Active
Tilsden Oast, Tilsden Lane, Cranbrook, England, TN17 3PJ

Secretary25 August 2016Active
6th Floor, 55 Bishopsgate, London, England, EC2N 3AS

Director14 September 2020Active
6th Floor, 55 Bishopsgate, London, England, EC2N 3AS

Director15 December 2009Active
6th Floor, 55 Bishopsgate, London, England, EC2N 3AS

Director16 July 2014Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director01 September 2018Active
111, Buckingham Palace Road, Victoria, London, SW1W 0DT

Director01 November 2011Active
Old Rectory, Little Bardfield, CM7 4TW

Director01 November 2011Active
6th Floor, 55 Bishopsgate, London, England, EC2N 3AS

Director14 September 2020Active
6th Floor, 55 Bishopsgate, London, England, EC2N 3AS

Director24 March 2016Active
6th Floor, 55 Bishopsgate, London, England, EC2N 3AS

Director16 July 2014Active
6th Floor, 55 Bishopsgate, London, England, EC2N 3AS

Director25 February 2022Active
6th Floor, 55 Bishopsgate, London, England, EC2N 3AS

Director01 June 2017Active
6th Floor, 55 Bishopsgate, London, England, EC2N 3AS

Director10 September 2014Active
6th Floor, 55 Bishopsgate, London, England, EC2N 3AS

Director01 November 2019Active

People with Significant Control

Metro Bank Plc
Notified on:14 September 2020
Status:Active
Country of residence:England
Address:One, Southampton Row, London, England, WC1B 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-05-03Dissolution

Dissolution voluntary strike off suspended.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-24Dissolution

Dissolution application strike off company.

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2023-02-06Capital

Capital statement capital company with date currency figure.

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2023-02-06Capital

Legacy.

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2023-02-06Insolvency

Legacy.

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2023-02-06Resolution

Resolution.

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2022-09-27Officers

Appoint person director company with name date.

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2022-09-27Officers

Termination director company with name termination date.

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2022-08-18Accounts

Accounts with accounts type full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Appoint person director company with name date.

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2022-02-25Officers

Termination director company with name termination date.

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2022-01-17Address

Move registers to sail company with new address.

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2022-01-17Address

Change sail address company with new address.

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2022-01-04Officers

Termination director company with name termination date.

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2022-01-04Officers

Termination director company with name termination date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-09-01Accounts

Accounts with accounts type full.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type group.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-10-16Persons with significant control

Withdrawal of a person with significant control statement.

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