RETAIL BANKING INSTITUTE LIMITED
Active - Accounts Filed
General Information
NAME
RETAIL BANKING INSTITUTE LIMITED
COMPANY NUMBER
10756043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/05/2017
(7 years and 6 months old)
WEBSITE
https://retailbankinginstitute.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/2019
03/10/2020
LAFFERTY BANKING INSTITUTE LIMITED
View all previous names
LONDON
W3 9JG
61 Shalimar Gardens
LONDON
W3 9JG
Flat 11
Hazelwood House
2 Dyas Road
Sunbury-on-thames, Middlesex
TW16 5DD
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 |
|---|---|---|
| LAFFERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| RETAIL BANKING INSTITUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | Michael Joseph Lafferty (902434023) has left the board |
Credit Risk Overview
Want to learn more about RETAIL BANKING INSTITUTE 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 RETAIL BANKING INSTITUTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL BANKING INSTITUTE 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 |
|---|---|---|---|---|
|
04/10/2021 - Present (3 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2017 - 16/06/2018 (1 years and 1 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAFFERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| LAFFERTY LIMITED | Company is dissolved | View Report |
| THE BANKING ACADEMY LIMITED | Company is dissolved | View Report |
| RETAIL BANKING INSTITUTE LIMITED | Active - Accounts Filed | View Report |
| RETAIL BANKING INSTITUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | Michael Joseph Lafferty (902434023) has left the board |
| 29/09/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Company Secretary Michael Charles Stern (929253059) Appointed |
| 07/02/2022 | New Board Member Caroline Hastings (929211476) Appointed |
| 09/11/2021 | New Board Member Ronan Gerard Lynch (928908779) Appointed |
| 09/11/2021 | New Board Member Ronan Gerard Lynch (928908779) Appointed |
| 09/11/2021 | New Board Member Ronan Gerard Lynch (928908779) Appointed |
| 06/11/2021 | New Board Member Essam Victor Elmallakh (928899753) Appointed |
| 06/11/2021 | New Board Member Essam Victor Elmallakh (928899753) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 08/02/2021 | Change in Reg. Office |
| 14/07/2020 | New Accounts filed |
| 13/07/2020 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | Change in Reg. Office |
| 26/02/2020 | Change in Reg. Office |
| 22/01/2020 | Michael Charles Stern (923077653) has left the board |
| 05/10/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 27/11/2018 | Evelyn Colleen Hunter (923077651) has left the board |
| 26/10/2018 | New Accounts filed |
| 20/06/2018 | Garry Andrew Marsh (923077652) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | Michael Joseph Lafferty (923077650) has left the board |
| 07/05/2018 | New Board Member Michael Joseph Lafferty (902434023) Appointed |
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