• UK
  • RETAIL BANKING INSTITUTE LIMITED - 61 Shalimar Gardens, London, W3 9JG, England, United Kingdom

Company Information

Company registration number
10756043
Company Status
LIVE
Country
United Kingdom
Registered Address
61 Shalimar Gardens
London
W3 9JG
England
61 Shalimar Gardens, London, W3 9JG, England UK

Management

Managing Directors
ELMALLAKH, Essam Victor, Dr.
HASTINGS, Caroline, Executive Director
LYNCH, Ronan Gerard, Dr
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2017-05-05
Age Of Company
2017-05-05 6 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Lafferty Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LAFFERTY BANKING INSTITUTE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-18
Last Date: 2023-05-04

RETAIL BANKING INSTITUTE LIMITED Company Description

RETAIL BANKING INSTITUTE LIMITED is a ltd registered in United Kingdom with the Company reg no 10756043. Its current trading status is "live". It was registered 2017-05-05. It was previously called LAFFERTY BANKING INSTITUTE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 61 Shalimar Gardens .
More information

Get RETAIL BANKING INSTITUTE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Retail Banking Institute Limited - 61 Shalimar Gardens, London, W3 9JG, England, United Kingdom

2017-05-05 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-05) - TM01

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  • cessation-of-a-person-with-significant-control (2024-02-05) - PSC07

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  • change-person-director-company-with-change-date (2023-05-04) - CH01

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  • confirmation-statement-with-no-updates (2023-06-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-09-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01

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  • appoint-person-director-company-with-name-date (2022-02-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-02-14) - AP03

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  • accounts-with-accounts-type-micro-entity (2022-09-26) - AA

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  • confirmation-statement-with-no-updates (2022-06-08) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-03) - AP01

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  • accounts-with-accounts-type-micro-entity (2021-02-08) - AA

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  • confirmation-statement-with-no-updates (2021-06-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01

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  • appoint-person-director-company-with-name-date (2021-11-02) - AP01

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  • change-of-name-request-comments (2020-10-03) - NM06

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-01-18) - TM02

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  • capital-statement-capital-company-with-date-currency-figure (2020-04-30) - SH19

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  • legacy (2020-04-30) - CAP-SS

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  • resolution (2020-04-30) - RESOLUTIONS

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  • change-of-name-notice (2020-09-14) - CONNOT

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  • accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01

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  • certificate-change-of-name-company (2020-10-03) - CERTNM

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  • notification-of-a-person-with-significant-control (2020-05-15) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01

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  • change-person-director-company-with-change-date (2020-02-28) - CH01

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  • confirmation-statement-with-updates (2020-05-15) - CS01

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  • change-to-a-person-with-significant-control (2020-05-15) - PSC04

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  • confirmation-statement-with-updates (2019-05-04) - CS01

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  • change-of-name-notice (2019-08-21) - CONNOT

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  • change-of-name-request-comments (2019-08-21) - NM06

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  • resolution (2019-08-21) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2019-09-30) - AA

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  • capital-allotment-shares (2018-03-15) - SH01

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-17) - TM01

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  • accounts-with-accounts-type-dormant (2018-10-23) - AA

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  • change-account-reference-date-company-previous-shortened (2018-03-15) - AA01

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  • termination-director-company-with-name-termination-date (2018-11-23) - TM01

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  • incorporation-company (2017-05-05) - NEWINC

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