TRAINING BANK LTD
Active - Accounts Filed
General Information
NAME
TRAINING BANK LTD
COMPANY NUMBER
06044536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
08/01/2007
(17 years and 10 months old)
WEBSITE
http://potterandford.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
Telephone: 01494778844
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAINING BANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAINING BANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAINING BANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2022 - Present (2years) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3057 |
View Report |
|
08/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 67 Past: 3091 |
View Report |
|
08/01/2010 - Present (14 years and 10 months) Born in Sep 1953 |
Resigned | Director |
Current: 59 Past: 511 |
View Report |
|
05/05/2010 - Present (14 years and 6 months) Born in Jul 1960 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Andryiana Ivaylova (930223365) Appointed |
| 16/11/2022 | Ugo Simonetti (928310950) has left the board |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Massimiliano Arena Arena (917861577) has left the board |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 28/05/2021 | Change in Reg. Office |
| 28/05/2021 | New Board Member Ugo Simonetti (928310950) Appointed |
| 27/05/2020 | Katia Mitkova Shtregarska (926332160) has left the board |
| 28/02/2020 | New Board Member Massimiliano Arena (917861577) Appointed |
| 28/02/2020 | Massimiliano Arena (926730168) has left the board |
| 21/02/2020 | Change in Reg. Office |
| 21/02/2020 | New Board Member Massimiliano Arena (926730168) Appointed |
| 21/02/2020 | VELA TRADING LIMITED (922003580) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | Ion Bordeianu (915805696) has left the board |
| 15/10/2019 | New Board Member Katia Mitkova (926332160) Appointed |
| 22/08/2019 | New Accounts filed |
| 01/07/2019 | Change in Reg. Office |
| 29/03/2019 | Change in Reg. Office |
| 11/12/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 08/12/2016 | New Company Secretary VELA TRADING LIMITED (922003580) Appointed |
| 08/12/2016 | UK COMPANY SECRETARIES LTD (905877889) has left the board |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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