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BANCTRUST INVESTMENT BANK LIMITED - 8 Bishopsgate, Level 36, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 07830463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Bishopsgate
- Level 36
- London
- EC2N 4BQ
- United Kingdom 8 Bishopsgate, Level 36, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- FUENMAYOR, Carlos Ricardo
- TYLER, Dean James
- WEST, Peter Jeremy
- HARRISON, Neil Edward Geoffrey
- KILGOUR, Jacqueline Cecilia
- MARTIN, Andrew William
- MARX, Daniel Jacobus
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-01
- Age Of Company 2011-11-01 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Carlos Ricardo Fuenmayor
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANCTRUST SECURITIES (EUROPE) LIMITED
- Legal Entity Identifier (LEI)
- 213800L2NNQOBXPF1425
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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BANCTRUST INVESTMENT BANK LIMITED Company Description
- BANCTRUST INVESTMENT BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 07830463. Its current trading status is "live". It was registered 2011-11-01. It was previously called BANCTRUST SECURITIES (EUROPE) LIMITED. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 8 Bishopsgate .
Get BANCTRUST INVESTMENT BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banctrust Investment Bank Limited - 8 Bishopsgate, Level 36, London, EC2N 4BQ, United Kingdom
- 2011-11-01
- 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 2024
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change-sail-address-company-with-old-address-new-address (2024-04-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-22) - AD01
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appoint-person-director-company-with-name-date (2024-03-08) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-07) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-11-02) - AP04
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appoint-person-director-company-with-name-date (2023-09-28) - AP01
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accounts-with-accounts-type-full (2023-09-26) - AA
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-31) - TM02
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-11-07) - AD02
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change-to-a-person-with-significant-control (2022-10-26) - PSC04
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change-person-director-company-with-change-date (2022-10-26) - CH01
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accounts-with-accounts-type-full (2022-07-26) - AA
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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confirmation-statement-with-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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accounts-with-accounts-type-full (2021-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-24) - AD01
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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appoint-person-secretary-company-with-name-date (2021-12-03) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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change-of-name-notice (2020-12-22) - CONNOT
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accounts-with-accounts-type-full (2020-11-16) - AA
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change-of-name-request-comments (2020-12-02) - NM06
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resolution (2020-12-22) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-22) - AA
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confirmation-statement-with-updates (2019-11-04) - CS01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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change-to-a-person-with-significant-control (2019-04-02) - PSC04
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capital-allotment-shares (2019-04-26) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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capital-allotment-shares (2018-10-03) - SH01
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confirmation-statement-with-updates (2018-11-06) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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capital-allotment-shares (2017-10-26) - SH01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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capital-allotment-shares (2015-07-31) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-05) - AP01
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termination-director-company-with-name (2013-05-31) - TM01
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certificate-change-of-name-company (2013-03-04) - CERTNM
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change-of-name-request-comments (2013-03-04) - NM06
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change-of-name-notice (2013-03-04) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-full (2013-05-28) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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change-person-director-company-with-change-date (2012-11-14) - CH01
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capital-allotment-shares (2012-10-10) - SH01
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move-registers-to-sail-company (2012-03-13) - AD03
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change-sail-address-company (2012-03-12) - AD02
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appoint-person-director-company-with-name (2012-03-08) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-11-15) - AA01
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incorporation-company (2011-11-01) - NEWINC