0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BANK AND CLIENTS PLC

Learn more about BANK AND CLIENTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 KING STREET, LONDON, EC2V 8EH

BANK AND CLIENTS PLC on the map

Company type: Public Limited Company
Company number: 00980698
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.28
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.08.15
overdue: NO
last made update: 2016.08.01
documents available: 1

List of company documents:

buy all documents
Find out more information about BANK AND CLIENTS PLC. Our website makes it possible to view other available documents related to BANK AND CLIENTS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.10
£2.95
Add to cart
20/04/16 STATEMENT OF CAPITAL GBP 19402092
Form type: SH01
Date: 2016.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.09
Form type: LATEST SOC
Document description: 09/08/16 STATEMENT OF CAPITAL;GBP 19402092
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES
Form type: TM01
Date: 2016.05.23
£2.95
Add to cart
DIRECTOR APPOINTED LORD THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE
Form type: AP01
Date: 2016.04.18
£2.95
Add to cart
DIRECTOR APPOINTED EDOUARD BRIDEL
Form type: AP01
Date: 2016.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MR ROGER WILLIAM BARLOW
Form type: AP01
Date: 2016.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLOCKHART
Form type: TM01
Date: 2016.04.18
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.01.09
Child documents:
Document type: ANNOTATION
Date: 2016.01.09
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for allotment date 04/09/15-24/11/15.
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, JUBILEE HOUSE GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL, UNITED KINGDOM
Form type: AD02
Date: 2015.11.30
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.30
£2.95
Add to cart
24/11/15 STATEMENT OF CAPITAL GBP 15402090
Form type: SH01
Date: 2015.11.30
Child documents:
Document type: ANNOTATION
Date: 2016.01.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filing SH01 was registered on 09/01/16.
£2.95
Add to cart
01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.23
Child documents:
Document type: ANNOTATION
Date: 2015.07.23
Form type: RES13
Document description: QUORUM/CONSENT OF SHORT NOTICE 25/06/2015
Document type: ANNOTATION
Date: 2015.07.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER MORRIS FRANKLIN
Form type: AP01
Date: 2015.07.21
£2.95
Add to cart
25/06/15 STATEMENT OF CAPITAL GBP 8452092
Form type: SH01
Date: 2015.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
£2.95
Add to cart
DIRECTOR APPOINTED MS NICOLE COLL
Form type: AP01
Date: 2015.04.23
£2.95
Add to cart
AUDITORS' REPORT
Form type: AUDR
Date: 2015.01.26
£2.95
Add to cart
AUDITORS' STATEMENT
Form type: AUDS
Date: 2015.01.26
£2.95
Add to cart
BALANCE SHEET
Form type: BS
Date: 2015.01.26
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2015.01.26
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.01.26
£2.95
Add to cart
REREG PRI TO PLC; RES02 PASS DATE:26/01/2015
Form type: RES02
Date: 2015.01.26
£2.95
Add to cart
APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
Form type: RR01
Date: 2015.01.26
£2.95
Add to cart
SECRETARY APPOINTED MR WILLIAM CHARNLEY
Form type: AP03
Date: 2015.01.15
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.12.19
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM FRANCIS CHARNLEY
Form type: AP01
Date: 2014.12.03
£2.95
Add to cart
DIRECTOR APPOINTED MRS CLAIRE MARIE MICHEL BRIDEL
Form type: AP01
Date: 2014.12.03
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW DAVID STEVENS
Form type: AP01
Date: 2014.12.03
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD STEPHEN JEFFREY
Form type: AP01
Date: 2014.12.03
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEXANDER ANDREW FLOCKHART
Form type: AP01
Date: 2014.12.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARIAN WATSON
Form type: TM01
Date: 2014.12.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAYNE-ANNE GADHIA
Form type: TM01
Date: 2014.12.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NORMAN MCLUSKIE
Form type: TM01
Date: 2014.12.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN KEOGH
Form type: TM01
Date: 2014.12.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTI
Form type: TM01
Date: 2014.12.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KATIE MARSHALL
Form type: TM02
Date: 2014.12.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, DISCOVERY HOUSE WHITING ROAD, NORWICH, NORFOLK, NR4 6EJ
Form type: AD01
Date: 2014.12.01
£2.95
Add to cart
DIRECTOR APPOINTED MR GRAHAM JOHN HUGHES
Form type: AP01
Date: 2014.12.01
£2.95
Add to cart
DIRECTOR APPOINTED MR PEDRO ERRAZURIZ
Form type: AP01
Date: 2014.12.01
£2.95
Add to cart
REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2014.12.01
£2.95
Add to cart
COMPANY NAME CHANGED CHURCH HOUSE TRUST LIMITED, CERTIFICATE ISSUED ON 01/12/14
Form type: CERTNM
Date: 2014.12.01
Child documents:
Document type: ANNOTATION
Date: 2014.12.01
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
£2.95
Add to cart
01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FINLAY WILLIAMSON
Form type: TM01
Date: 2014.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.24
£2.95
Add to cart
18/11/13 STATEMENT OF CAPITAL GBP 7252092
Form type: SH19
Date: 2013.11.18
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.18
£2.95
Add to cart
SOLVENCY STATEMENT DATED 31/10/13
Form type: CAP-SS
Date: 2013.11.18
£2.95
Add to cart
REDUCE ISSUED CAPITAL 31/10/2013
Form type: RES06
Date: 2013.11.18
Child documents:
Document type: ANNOTATION
Date: 2013.11.18
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 31/10/2013
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.18
£2.95
Add to cart
ALTER ARTICLES 31/10/2013
Form type: RES01
Date: 2013.11.18
£2.95
Add to cart
SECRETARY APPOINTED KATIE JANE MARSHALL
Form type: AP03
Date: 2013.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WILLIAM PEARSON
Form type: TM02
Date: 2013.10.07
£2.95
Add to cart
01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM CHARNLEY (current)
Secretary, 2014.12.10
125 OLD BROAD STREET , LONDON
EC2N 1AR
ENGLAND
ROGER WILLIAM BARLOW (current)
Director, COMPANY DIRECTOR/CHARTERED ACCOUNTANT, 2016.04.07
35 BOWER ROAD HALE , ALTRINCHAM
WA15 9DU, CHESHIRE
ENGLAND
CLAIRE MARIE MICHEL BRIDEL (current)
Director, 2014.11.30
30 KING STREET , LONDON
EC2V 8EH
ENGLAND
EDOUARD BRIDEL (current)
Director, 2016.04.07
30 KING STREET , LONDON
EC2V 8EH
WILLIAM FRANCIS CHARNLEY (current)
Director, SOLICITOR, 2014.11.30
125 OLD BROAD STREET , LONDON
EC2N 1AR
ENGLAND
NICOLE COLL (current)
Director, ACCOUNTANT, 2015.04.06
30 KING STREET , LONDON
EC2V 8EH
ENGLAND
PEDRO ERRAZURIZ (current)
Director, CHIEF EXECUTIVE, 2014.11.30
30 KING STREET , LONDON
EC2V 8EH
ENGLAND
PETER MORRIS FRANKLIN (current)
Director, CONSULTANT, 2015.07.21
30 KING STREET , LONDON
EC2V 8EH
ENGLAND
RICHARD STEPHEN JEFFREY (current)
Director, 2014.11.30
30 KING STREET , LONDON
EC2V 8EH
ENGLAND
ANDREW DAVID STEVENS (current)
Director, 2014.11.30
30 KING STREET , LONDON
EC2V 8EH
ENGLAND
THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE (current)
Director, BUSINESS CONSULTANT, 2016.04.07
30 KING STREET , LONDON
EC2V 8EH
JASAN FITZPATRICK (resigned)
Secretary, 2012.01.25 - 2012.05.23
NORTHERN ROCK HOUSE , GOSFORTH
NE3 4PL, NEWCASTLE-UPON-TYNE
BARRY ALEXANDER RALPH GERRARD (resigned)
Secretary, 2010.01.27 - 2012.01.25
THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH , LONDON
W6 7RR
GRAHAM JOHN HUGHES (resigned)
Secretary, 1991.04.11 - 2010.01.27
HILL HOUSE BABCARY , SOMERTON
TA11 7ED, SOMERSET
KATIE JANE MARSHALL (resigned)
Secretary, 2013.09.26 - 2014.11.30
JUBILEE HOUSE , GOSFORTH
NE3 4PL, NEWCASTLE-UPON-TYNE
WILLIAM STEPHEN PEARSON (resigned)
Secretary, 2012.05.23 - 2013.09.26
DISCOVERY HOUSE WHITING ROAD , NORWICH
NR4 6EJ
STUART ROLAND ALLEN (resigned)
Director, SOLICITOR, 1991.04.11 - 1997.01.08
FINCHARN HOUSE BROADSTONE LANE HARDINGTON MANDEVILLE , YEOVIL
BA22 9PR, SOMERSET
MICHAEL GEORGE CORIAT TALBOT BAINES (resigned)
Director, COMPANY DIRECTOR, 2001.02.21 - 2010.01.27
POUND COTTAGE LITTLE SOMERFORD , CHIPPENHAM
SN15 5JW, WILTSHIRE
STEPHEN GEORGE BOWRON BAKER (resigned)
Director, SOLICITOR, 1991.04.11 - 1994.12.31
ASH TREE HOUSE CRICKHAM , WEDMORE
BS28 4JT, SOMERSET
DAVID HENRY CARY BATTEN (resigned)
Director, SOLICITOR, 1991.04.11 - 2010.01.27
THE KEEPERS COTTAGE RYME INTRINSECA , SHERBORNE
DT9 6JP, DORSET
WILLIAM HENRY BATTEN (resigned)
Director, SOLICITOR, 1991.04.11 - 1994.12.31
CHURCH FARM RYME INTRINSECA , SHERBORNE
DT9 6JX, DORSET
PETER DEREK BAYLISS (resigned)
Director, SOLICITOR, 1991.05.13 - 1997.01.08
49 WESTBOURNE GROVE , YEOVIL
BA20 2DG, SOMERSET
DAVID MACMILLAN BELL (resigned)
Director, SOLICITOR, 1991.05.13 - 1997.01.08
18 MANOR ROAD , DORCHESTER
DT1 2AU, DORSET
MICHAEL ROBERT BLACKMORE (resigned)
Director, SOLICITOR, 1991.04.11 - 1997.01.08
COVERACK,COURT MILL LANE WADEFORD , CHARD
TA20, SOMERSET
ROSEMARY BURNS (resigned)
Director, SOLICITOR, 1991.04.11 - 1997.01.08
BEAM COTTAGE , CHISELBOROUGH
TA14, SOMERSET
WILLIAM DANBY CHRISTOPHER (resigned)
Director, SOLICITOR, 1991.04.11 - 1997.01.08
STONECROFT 19 RICHMOND ROAD , SHERBORNE
DT9 3HL, DORSET
DAVID CECIL CLEMENTI (resigned)
Director, CHAIRMAN, 2011.10.07 - 2014.11.30
30 KING STREET , LONDON
EC2V 8EH
ENGLAND
RAYMOND MARTIN EDWARDS (resigned)
Director, SOLICITOR, 1991.04.11 - 2010.01.27
ORCHARD HOUSE HURST , MARTOCK
TA12 6JU, SOMERSET
MERVYN BRIAN ELLIS (resigned)
Director, TAX ADVISOR, 2002.07.24 - 2004.01.31
WILLOW GARDENS HILLCOMMON , TAUNTON
TA4 1DS, SOMERSET
ALEXANDER ANDREW FLOCKHART (resigned)
Director, CHAIRMAN, 2014.11.30 - 2016.04.07
30 KING STREET , LONDON
EC2V 8EH
ENGLAND
JAYNE-ANNE GADHIA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.01.27 - 2014.11.30
30 KING STREET , LONDON
EC2V 8EH
ENGLAND
DOMINIC VAUGHAN GIBBS (resigned)
Director, 2007.08.23 - 2010.01.27
FLAT 2 143 FINBOROUGH ROAD , LONDON
SW10 9AW
ROGER HARPER (resigned)
Director, SOLICITOR, 1991.04.11 - 1993.12.31
HOKERSTONE FARM PRIDDY , WELLS
BA5 3BP, SOMERSET
CLIVE ROBERT HOLLAND (resigned)
Director, SOLICITOR, 1991.04.11 - 1992.09.14
THE COACH HOUSE BREACH LANE , SHAFTESBURY
SP7, DORSET
GRAHAM JOHN HUGHES (resigned)
Director, SOLICITOR, 1991.04.11 - 2010.01.27
HILL HOUSE BABCARY , SOMERTON
TA11 7ED, SOMERSET

Companies near to BANK AND CLIENTS PLC

Information about the Public Limited Company BANK AND CLIENTS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.23. The update request has been recorded, data will be updated till 2017.01.03