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JULIAN HODGE BANK LIMITED - One, Central Square, Cardiff, South Glamorgan, CF10 1FS, United Kingdom
Company Information
- Company registration number
- 00743437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One, Central Square
- Cardiff
- South Glamorgan
- CF10 1FS One, Central Square, Cardiff, South Glamorgan, CF10 1FS UK
Management
- Managing Directors
- BARBOUR, John James
- HUGHES, Graeme Philip
- LAING, Iain Gordon
- LANDEN, David John
- PREECE, Janet Susan
- WALLACE, Aileen
- BICKERSTAFF, Penelope
- Company secretaries
- KINCAID, Melanie Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-12-07
- Age Of Company 1962-12-07 61 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- Hodge Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARLYLE FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800GEIK9AZNTJVZ29
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2014-06-10
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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JULIAN HODGE BANK LIMITED Company Description
- JULIAN HODGE BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 00743437. Its current trading status is "live". It was registered 1962-12-07. It was previously called CARLYLE FINANCE LIMITED. It has declared SIC or NACE codes as "64191". It has 7 directors and 1 secretary. The latest accounts are filed up to 2016-10-31. The latest annual return was filed up to 2014-06-10.It can be contacted at One, Central Square .
Get JULIAN HODGE BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Julian Hodge Bank Limited - One, Central Square, Cardiff, South Glamorgan, CF10 1FS, United Kingdom
- 1962-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-06) - AA
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confirmation-statement-with-updates (2023-06-21) - CS01
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cessation-of-a-person-with-significant-control (2023-06-21) - PSC07
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notification-of-a-person-with-significant-control (2023-06-21) - PSC02
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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appoint-person-secretary-company-with-name-date (2023-02-07) - AP03
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-31) - TM02
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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capital-allotment-shares (2022-07-05) - SH01
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confirmation-statement-with-updates (2022-06-28) - CS01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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accounts-with-accounts-type-full (2022-03-04) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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accounts-with-accounts-type-full (2021-02-22) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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change-person-director-company-with-change-date (2020-05-11) - CH01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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change-account-reference-date-company-current-shortened (2020-04-09) - AA01
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termination-director-company-with-name-termination-date (2020-03-22) - TM01
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accounts-with-accounts-type-full (2020-02-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-15) - AA
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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change-person-secretary-company-with-change-date (2019-05-13) - CH03
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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change-person-director-company-with-change-date (2019-05-13) - CH01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-27) - TM02
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confirmation-statement-with-updates (2018-07-04) - CS01
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accounts-with-accounts-type-full (2018-05-11) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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accounts-with-accounts-type-full (2017-06-14) - AA
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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change-person-director-company-with-change-date (2017-07-13) - CH01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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resolution (2017-10-31) - RESOLUTIONS
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capital-allotment-shares (2017-11-02) - SH01
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confirmation-statement-with-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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auditors-resignation-company (2016-04-19) - AUD
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accounts-with-accounts-type-full (2016-04-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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accounts-with-accounts-type-full (2015-04-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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mortgage-satisfy-charge-full (2014-11-20) - MR04
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auditors-resignation-company (2014-07-16) - AUD
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miscellaneous (2014-07-04) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-full (2013-04-16) - AA
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appoint-person-director-company-with-name (2013-08-30) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-04-26) - AA
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termination-director-company-with-name (2012-01-03) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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termination-director-company-with-name (2011-07-22) - TM01
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accounts-with-accounts-type-full (2011-05-12) - AA
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resolution (2011-08-17) - RESOLUTIONS
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statement-of-companys-objects (2011-09-08) - CC04
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appoint-person-director-company-with-name (2011-07-25) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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legacy (2010-09-04) - MG01
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appoint-person-secretary-company-with-name (2010-08-05) - AP03
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termination-secretary-company-with-name (2010-07-29) - TM02
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accounts-with-accounts-type-full (2010-07-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-29) - AA
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-25) - 288b
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-group (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-group (2007-07-09) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288c
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accounts-with-accounts-type-group (2006-07-28) - AA
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legacy (2006-07-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-26) - 363s
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accounts-with-accounts-type-group (2005-09-15) - AA
keyboard_arrow_right 2004
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legacy (2004-01-21) - 288a
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legacy (2004-01-21) - 288b
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-group (2004-03-18) - AA
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legacy (2004-01-06) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-07) - 288b
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legacy (2003-01-14) - 288a
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legacy (2003-01-14) - 288b
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accounts-with-accounts-type-group (2003-03-13) - AA
-
legacy (2003-04-04) - 288a
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legacy (2003-06-16) - 363s
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legacy (2003-07-07) - 288c
-
legacy (2003-11-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-21) - 288c
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legacy (2002-08-07) - 288a
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legacy (2002-05-23) - 288a
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accounts-with-accounts-type-group (2002-06-29) - AA
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legacy (2002-07-04) - 363s
-
legacy (2002-07-05) - 288b
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legacy (2002-07-27) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-23) - AA
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legacy (2001-07-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-09) - 288a
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legacy (2000-06-28) - 363s
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legacy (2000-05-11) - 288a
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accounts-with-accounts-type-full-group (2000-04-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-04-16) - AA
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legacy (1999-05-20) - 123
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resolution (1999-05-20) - RESOLUTIONS
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legacy (1999-07-09) - 363s
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legacy (1999-06-03) - 88(3)
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legacy (1999-06-23) - 288a
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legacy (1999-06-03) - 88(2)P
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-02-19) - AA
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legacy (1998-11-24) - 88(2)R
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legacy (1998-07-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-02) - 363s
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accounts-with-accounts-type-full-group (1997-05-13) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-09-17) - AUD
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legacy (1996-07-04) - 363s
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accounts-with-accounts-type-full-group (1996-03-15) - AA
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legacy (1996-01-15) - 88(3)
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legacy (1996-01-15) - 88(2)O
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-04-09) - AA
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legacy (1995-12-07) - 88(2)P
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legacy (1995-06-26) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-28) - 88(2)
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legacy (1994-07-28) - 363s
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accounts-with-accounts-type-full-group (1994-05-09) - AA
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legacy (1994-03-11) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-04-29) - AA
-
legacy (1993-07-01) - 363s
-
legacy (1993-08-06) - 288
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resolution (1993-10-28) - RESOLUTIONS
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legacy (1993-10-28) - 123
-
legacy (1993-10-28) - 88(2)R
-
legacy (1993-10-28) - 88(3)
keyboard_arrow_right 1992
-
legacy (1992-07-15) - 363s
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auditors-resignation-company (1992-06-10) - AUD
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accounts-with-accounts-type-full-group (1992-04-03) - AA
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resolution (1992-03-04) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-08-01) - 363b
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accounts-with-accounts-type-full-group (1991-06-07) - AA
-
legacy (1991-01-09) - 288
keyboard_arrow_right 1990
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resolution (1990-05-17) - RESOLUTIONS
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legacy (1990-05-17) - 123
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accounts-with-accounts-type-full-group (1990-06-14) - AA
-
legacy (1990-09-10) - 288
-
legacy (1990-09-17) - 363
-
legacy (1990-05-25) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-09-13) - 363
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accounts-with-accounts-type-full-group (1989-05-25) - AA
-
legacy (1989-04-20) - 288
keyboard_arrow_right 1988
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legacy (1988-04-21) - 88(2)
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resolution (1988-04-21) - RESOLUTIONS
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legacy (1988-04-21) - 123
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certificate-change-of-name-company (1988-06-30) - CERTNM
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accounts-with-accounts-type-full (1988-05-19) - AA
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legacy (1988-08-03) - 363
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legacy (1988-04-21) - 88(3)
keyboard_arrow_right 1987
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legacy (1987-01-30) - 288
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accounts-with-accounts-type-full (1987-03-30) - AA
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legacy (1987-07-15) - 363
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resolution (1987-11-19) - RESOLUTIONS
-
legacy (1987-07-08) - 288
-
legacy (1987-11-19) - 123
-
legacy (1987-11-19) - 88(2)
-
legacy (1987-11-19) - 88(3)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-17) - 363
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accounts-with-accounts-type-full (1986-05-20) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-01) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-17) - AA
keyboard_arrow_right 1962
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miscellaneous (1962-12-07) - MISC
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incorporation-company (1962-12-07) - NEWINC