Bancomm Limited

Company Name	Bancomm Limited
Company Status	Dissolved
Company Number	04289307
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)
Previous Name	Lorngorn Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Richard Graham Robinson
Nationality	British
Status	Closed
Appointed	04 December 2008(7 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephen James Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2020(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Peter Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2021(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Kevin Graeme Davidson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2021(19 years, 11 months after company formation)
Appointment Duration	1 year (closed 04 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW10 4QP

Director Name	Michael Gilbert Mains Sheard
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Old Barn Westgate Clifton West Yorkshire HD6 4HJ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Stephen Kay
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Accountant
Correspondence Address	121 Caldercliffe Road Taylor Hill Huddersfield West Yorkshire HD4 7RH

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Paul Cook
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2002(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 04 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Algarve Road London SW18 3EG

Director Name	Mr Maarten Jonckers
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 March 2002(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 14 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bramble Drive Maidenhead Berkshire SL6 3NX

Director Name	Douglas Gordon Bugie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2004(3 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Bovingdon Road London SW6 2AP

Director Name	Mr Paul Gary Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Secretary Name	Mr Paul Gary Turner
Nationality	British
Status	Resigned
Appointed	19 November 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Secretary Name	Helen Claire Parr
Nationality	British
Status	Resigned
Appointed	17 February 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	19 Forest Road Loughton Essex IG10 1EB

Director Name	Mr Keith Taylor
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lincoln House 25 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EY

Director Name	Mr Jason Keith Collings
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(7 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 December 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pine Trees Lanham Lane Winchester Hampshire SO22 5JS

Director Name	Susan Anne O Brien
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(7 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Mr Andrew Charles Garner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hobberhill Farm Welton Daventry Northamptonshire NN11 2JX

Director Name	James William John Webber
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(13 years after company formation)
Appointment Duration	3 years (resigned 04 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Mr Scanes Charles Bentley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Michael John Brennan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(15 years after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr William James Albert Gerrand
Date of Birth	July 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 October 2017(16 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	01 June 2007(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2008)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

Contact

Website	normanbroadbent.com
Telephone	020 74840000
Telephone region	London

Location

Registered Address	Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Norman Broadbent PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 July 2011	Delivered on: 23 July 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Outstanding
23 June 2005	Delivered on: 25 June 2005 Satisfied on: 13 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 2003	Delivered on: 11 March 2003 Satisfied on: 13 December 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
23 September 2020	Satisfaction of charge 3 in full (1 page)
22 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
15 April 2020	Termination of appointment of William James Albert Gerrand as a director on 11 April 2020 (1 page)
6 April 2020	Appointment of Mr Stephen James Smith as a director on 30 March 2020 (2 pages)
10 March 2020	Change of details for Norman Broadbent Plc as a person with significant control on 9 March 2020 (2 pages)
10 March 2020	Registered office address changed from Portland House Bressenden Place London SW1E 5BH England to Millbank Tower 21-24 Millbank London SW1P 4QP on 10 March 2020 (1 page)
28 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
23 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
24 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
30 April 2018	Registered office address changed from 12 st James's Square London SW1Y 4LB to Portland House Bressenden Place London SW1E 5BH on 30 April 2018 (1 page)
30 April 2018	Change of details for Norman Broadbent Plc as a person with significant control on 30 April 2018 (2 pages)
15 January 2018	Secretary's details changed for Mr Richard Graham Robinson on 2 January 2018 (1 page)
16 October 2017	Appointment of Mr William James Albert Gerrand as a director on 5 October 2017 (2 pages)
16 October 2017	Appointment of Mr William James Albert Gerrand as a director on 5 October 2017 (2 pages)
10 October 2017	Termination of appointment of James William John Webber as a director on 4 October 2017 (1 page)
10 October 2017	Termination of appointment of James William John Webber as a director on 4 October 2017 (1 page)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2016	Termination of appointment of Scanes Charles Bentley as a director on 19 September 2016 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 October 2016	Appointment of Michael John Brennan as a director on 19 September 2016 (2 pages)
6 October 2016	Termination of appointment of Scanes Charles Bentley as a director on 19 September 2016 (1 page)
6 October 2016	Appointment of Michael John Brennan as a director on 19 September 2016 (2 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
5 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 October 2015	Appointment of Mr Scanes Charles Bentley as a director on 30 June 2015 (2 pages)
2 October 2015	Appointment of Mr Scanes Charles Bentley as a director on 30 June 2015 (2 pages)
3 July 2015	Termination of appointment of Susan Anne O Brien as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Susan Anne O Brien as a director on 30 June 2015 (1 page)
26 November 2014	Appointment of James William John Webber as a director on 30 September 2014 (2 pages)
26 November 2014	Appointment of James William John Webber as a director on 30 September 2014 (2 pages)
8 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
10 July 2012	Termination of appointment of Andrew Garner as a director (1 page)
10 July 2012	Termination of appointment of Andrew Garner as a director (1 page)
28 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 July 2011	Full accounts made up to 31 December 2010 (18 pages)
4 July 2011	Full accounts made up to 31 December 2010 (18 pages)
13 December 2010	Director's details changed for Susan Anne O Brien on 3 July 2010 (3 pages)
13 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (14 pages)
13 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (14 pages)
13 December 2010	Director's details changed for Susan Anne O Brien on 3 July 2010 (3 pages)
13 December 2010	Director's details changed for Susan Anne O Brien on 3 July 2010 (3 pages)
20 September 2010	Full accounts made up to 31 December 2009 (16 pages)
20 September 2010	Full accounts made up to 31 December 2009 (16 pages)
12 March 2010	Registered office address changed from 6 Derby Street Mayfair London W1J 7AD on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from 6 Derby Street Mayfair London W1J 7AD on 12 March 2010 (2 pages)
28 September 2009	Return made up to 18/09/09; full list of members (5 pages)
28 September 2009	Return made up to 18/09/09; full list of members (5 pages)
7 August 2009	Registered office changed on 07/08/2009 from 30 farringdon street london EC4A 4EA (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 30 farringdon street london EC4A 4EA (1 page)
30 July 2009	Full accounts made up to 31 December 2008 (16 pages)
30 July 2009	Full accounts made up to 31 December 2008 (16 pages)
8 January 2009	Appointment terminated director paul cook (1 page)
8 January 2009	Appointment terminated director jason collings (1 page)
8 January 2009	Appointment terminated director keith taylor (1 page)
8 January 2009	Secretary appointed richard graham robinson (2 pages)
8 January 2009	Auditor's resignation (1 page)
8 January 2009	Director appointed susan anne o brien (2 pages)
8 January 2009	Director appointed andrew charles garner (2 pages)
8 January 2009	Appointment terminated secretary london registrars PLC (1 page)
8 January 2009	Auditor's resignation (1 page)
8 January 2009	Director appointed andrew charles garner (2 pages)
8 January 2009	Secretary appointed richard graham robinson (2 pages)
8 January 2009	Appointment terminated director jason collings (1 page)
8 January 2009	Appointment terminated secretary london registrars PLC (1 page)
8 January 2009	Appointment terminated director paul cook (1 page)
8 January 2009	Appointment terminated director keith taylor (1 page)
8 January 2009	Director appointed susan anne o brien (2 pages)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 November 2008	Appointment terminated director maarten jonckers (1 page)
14 November 2008	Appointment terminated director maarten jonckers (1 page)
23 October 2008	Director appointed jason keith collings (3 pages)
23 October 2008	Director appointed jason keith collings (3 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
15 October 2008	Return made up to 18/09/08; full list of members (4 pages)
15 October 2008	Location of register of members (1 page)
15 October 2008	Location of register of members (1 page)
15 October 2008	Return made up to 18/09/08; full list of members (4 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
14 October 2008	Director's change of particulars / paul cook / 18/09/2008 (1 page)
14 October 2008	Director's change of particulars / paul cook / 18/09/2008 (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (15 pages)
19 September 2008	Full accounts made up to 31 December 2007 (15 pages)
16 April 2008	Appointment terminated director michael sheard (1 page)
16 April 2008	Appointment terminated director michael sheard (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Location of register of members (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
19 September 2007	Return made up to 18/09/07; full list of members (3 pages)
19 September 2007	Return made up to 18/09/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 December 2006 (15 pages)
14 September 2007	Full accounts made up to 31 December 2006 (15 pages)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	Secretary resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
6 February 2007	Auditor's resignation (1 page)
6 February 2007	Auditor's resignation (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
18 September 2006	Return made up to 18/09/06; full list of members (3 pages)
18 September 2006	Return made up to 18/09/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
5 October 2005	Return made up to 18/09/05; full list of members (7 pages)
5 October 2005	Return made up to 18/09/05; full list of members (7 pages)
5 October 2005	Location of register of members (1 page)
5 October 2005	Location of register of members (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
25 June 2005	Particulars of mortgage/charge (6 pages)
25 June 2005	Particulars of mortgage/charge (6 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New director appointed (3 pages)
13 December 2004	New director appointed (3 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 December 2004	New secretary appointed;new director appointed (3 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 December 2004	Registered office changed on 13/12/04 from: field house 256 bradford road brighouse west yorkshire HD6 4BW (1 page)
13 December 2004	Registered office changed on 13/12/04 from: field house 256 bradford road brighouse west yorkshire HD6 4BW (1 page)
13 December 2004	New secretary appointed;new director appointed (3 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Director's particulars changed (1 page)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 September 2003	Return made up to 18/09/03; full list of members (7 pages)
17 September 2003	Return made up to 18/09/03; full list of members (7 pages)
14 March 2003	Memorandum and Articles of Association (4 pages)
14 March 2003	Memorandum and Articles of Association (4 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 September 2002	Return made up to 18/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2002	Return made up to 18/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 September 2002	Ad 01/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 September 2002	Ad 01/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
4 January 2002	Company name changed lorngorn LIMITED\certificate issued on 04/01/02 (2 pages)
4 January 2002	Company name changed lorngorn LIMITED\certificate issued on 04/01/02 (2 pages)
10 December 2001	Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page)
10 December 2001	Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: 16 saint john street london EC1M 4NT (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: 16 saint john street london EC1M 4NT (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
18 September 2001	Incorporation (15 pages)
18 September 2001	Incorporation (15 pages)

Bancomm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London