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- BANCOM EUROPE LTD
BANCOM EUROPE LTD
Active - Accounts Filed
General Information
NAME
BANCOM EUROPE LTD
COMPANY NUMBER
07930355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/01/2012
(12 years and 6 months old)
WEBSITE
www.bancom.eu
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST SUSSEX
RH12 1TL
Telephone: 01403788340
TPS: No
Afon Building Worthing Road
Horsham
West Sussex
RH12 1TL
Telephone: 788340
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 |
---|---|
Date: 09/09/2023 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 24/10/2022 | Event: New Board Member Andrew Vincent Downes (928440512) Appointed |
Credit Risk Overview
Want to learn more about BANCOM EUROPE 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 BANCOM EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCOM EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/02/2015 - Present (9 years and 6 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
03/02/2020 - Present (4 years and 6 months) Born in Sep 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/10/2022 - Present (1 years and 9 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
31/01/2012 - Present (12 years and 6 months) Born in Sep 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
31/01/2012 - Present (12 years and 6 months) Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 60 |
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 |
---|---|
Date: 09/09/2023 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 24/10/2022 | Event: New Board Member Andrew Vincent Downes (928440512) Appointed |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 16/08/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 06/02/2020 | Event: New Board Member Clare Mahood (926239680) Appointed |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: New Accounts filed |
Date: 09/08/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 14/08/2017 | Event: New Annual Return filed |
Date: 29/04/2017 | Event: New Accounts filed |
Date: 06/08/2016 | Event: New Annual Return filed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 09/08/2015 | Event: New Annual Return filed |
Date: 06/08/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Board Member Jonathan Amrani (919520091) Appointed |
Date: 16/08/2014 | Event: New Annual Return filed |
Date: 25/06/2014 | Event: New Accounts filed |
Date: 26/02/2014 | Event: John Jeffreys Daw (904679207) has left the board |
Date: 26/02/2014 | Event: New Board Member Anthony Richard Davis (914657237) Appointed |
Date: 07/01/2014 | Event: Change in Reg. Office |
Date: 12/12/2013 | Event: Philip James Davies (916074765) has left the board |
Date: 12/12/2013 | Event: New Board Member Philip James Davies (917965426) Appointed |
Date: 20/08/2013 | Event: New Annual Return filed |
Date: 22/07/2013 | Event: New Accounts filed |
Date: 18/02/2013 | Event: New Annual Return filed |
Date: 09/11/2012 | Event: Philip James Davies (916411874) has left the board |
Date: 09/11/2012 | Event: New Board Member Philip James Davies (916074765) Appointed |
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