BUCHANAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BUCHANAN HOLDINGS LIMITED
COMPANY NUMBER
06747746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/11/2008
(16years old)
WEBSITE
RBS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/11/2008
22/12/2008
HACKREMCO (NO. 2585) LIMITED
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
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 |
|---|---|---|
| NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
| BUCHANAN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUCHANAN HOLDINGS LIMITED?
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 BUCHANAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCHANAN HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 51 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | Richard McCarty (925802006) has left the board |
| 25/11/2022 | New Company Secretary Elizabeth Bing (930257960) Appointed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 26/01/2021 | Change in Reg. Office |
| 18/11/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 06/07/2020 | New Board Member Adam Trebing (927150782) Appointed |
| 06/07/2020 | Rooney Coleman (920509480) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 02/05/2019 | Willam Gougherty (919492709) has left the board |
| 02/05/2019 | New Company Secretary Richard McCarty (925802006) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 13/12/2017 | Jason Scosta (923398849) has left the board |
| 13/12/2017 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Board Member Jason Scosta (923398849) Appointed |
| 22/06/2017 | Leonardo Zywottek (919890418) has left the board |
| 29/03/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Rooney Coleman (920509480) Appointed |
| 16/02/2016 | New Board Member Rooney Coleman (920509480) Appointed |
| 15/02/2016 | Jason Hauf (917567396) has left the board |
| 15/02/2016 | Jason Hauf (917567396) has left the board |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Leonardo Zywottek (919890418) Appointed |
| 30/06/2015 | Frank Guerra (917567377) has left the board |
| 17/02/2015 | New Annual Return filed |
| 13/02/2015 | New Company Secretary Willam Gougherty (919492709) Appointed |
| 13/02/2015 | Lindsey Cameron (916742986) has left the board |
| 14/07/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 12/02/2013 | New Board Member Jason Hauf (917567396) Appointed |
| 12/02/2013 | New Board Member Frank Guerra (917567377) Appointed |
| 12/02/2013 | New Board Member Frank Guerra (917567377) Appointed |
| 12/02/2013 | New Board Member Jason Hauf (917567396) Appointed |
| 11/02/2013 | Josefa Marzo Pons (916169508) has left the board |
| 11/02/2013 | Charles Achoa Junior (916180413) has left the board |
| 11/02/2013 | Jason Hauf (917567396) has left the board |
| 11/02/2013 | Frank Guerra (917567377) has left the board |
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