BANK AND CLIENTS PLC

Key Data

Status

Dissolved

Company No.

00980698

Incorporation date

28/05/1970

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1970)

04/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

25/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (3 pages)

13/04/2024

Termination of appointment of Anthony John Ward as a director on 2024-03-18

View PDF (1 pages)

13/04/2024

Termination of appointment of Georgina Mary Kingsbury as a director on 2024-03-18

View PDF (1 pages)

13/04/2024

Termination of appointment of Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director on 2024-03-18

View PDF (1 pages)

13/04/2024

Termination of appointment of Roger William Barlow as a director on 2024-03-18

View PDF (1 pages)

13/04/2024

Termination of appointment of Nicole Coll as a director on 2024-03-18

View PDF (1 pages)

13/04/2024

Termination of appointment of Georgina Mary Kingsbury as a secretary on 2024-03-18

View PDF (2 pages)

22/02/2024

Liquidators' statement of receipts and payments to 2023-12-20

View PDF (25 pages)

27/02/2023

Liquidators' statement of receipts and payments to 2022-12-20

View PDF (21 pages)

12/01/2022

Declaration of solvency

View PDF (10 pages)

08/01/2022

Resolutions

View PDF (1 pages)

08/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

16/11/2021

Registered office address changed from 30 King Street London EC2V 8EH to Ship Canal House 5th Floor 98 King Street Manchester M2 4WU on 2021-11-16

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

08/09/2021

Cessation of Edouard Bridel as a person with significant control on 2021-01-30

View PDF (1 pages)

07/07/2021

Full accounts made up to 2020-12-31

View PDF (59 pages)

24/02/2021

Director's details changed for Mrs Georgina Mary Kingbsury on 2021-02-24

View PDF (2 pages)

24/02/2021

Secretary's details changed for Mrs Georgina Mary Kingbsury on 2021-02-24

View PDF (1 pages)

24/02/2021

Appointment of Mrs Georgina Mary Kingbsury as a director on 2021-02-24

View PDF (2 pages)

04/02/2021

Full accounts made up to 2019-12-31

View PDF (65 pages)

02/02/2021

Termination of appointment of Claire Marie Michel Bridel as a director on 2021-02-02

View PDF (1 pages)

01/02/2021

Termination of appointment of William Francis Charnley as a director on 2020-12-31

View PDF (1 pages)

01/02/2021

Termination of appointment of Karen Elizabeth Mccormick as a director on 2020-12-31

View PDF (1 pages)

01/02/2021

Termination of appointment of Edouard Bridel as a director on 2021-01-31

View PDF (1 pages)

26/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

26/08/2020

Cessation of Pedro Errazuriz as a person with significant control on 2018-01-01

View PDF (1 pages)

20/09/2019

Director's details changed for Mr Pierre Andre Jacques Lorinet on 2019-09-18

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (5 pages)

31/07/2019

Appointment of Mr Pierre Andre Jacques Lorinet as a director on 2019-07-09

View PDF (2 pages)

04/06/2019

Full accounts made up to 2018-12-31

View PDF (83 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (3 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (3 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (3 pages)

06/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (94 pages)

28/03/2018

Statement of capital following an allotment of shares on 2018-01-26

View PDF (4 pages)

23/02/2018

Termination of appointment of Pedro Errazuriz as a director on 2018-02-20

View PDF (1 pages)

09/01/2018

Appointment of Mr Anthony John Ward as a director on 2018-01-05

View PDF (2 pages)

09/01/2018

Appointment of Mrs Karen Elizabeth Mccormick as a director on 2018-01-05

View PDF (2 pages)

09/01/2018

Appointment of Mrs Georgina Mary Kingbsury as a secretary on 2018-01-05

View PDF (2 pages)

09/01/2018

Termination of appointment of William Charnley as a secretary on 2018-01-05

View PDF (1 pages)

09/01/2018

Termination of appointment of Richard Stephen Jeffrey as a director on 2017-12-31

View PDF (1 pages)

09/01/2018

Termination of appointment of Andrew David Stevens as a director on 2017-12-31

View PDF (1 pages)

09/01/2018

Termination of appointment of Peter Morris Franklin as a director on 2017-12-31

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (53 pages)

19/05/2017

Statement of capital following an allotment of shares on 2017-05-12

View PDF (3 pages)

24/04/2017

Statement of capital following an allotment of shares on 2017-02-06

View PDF (3 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-12-06

View PDF (3 pages)

10/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

09/08/2016

Statement of capital following an allotment of shares on 2016-04-20

View PDF (3 pages)

05/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

24/05/2016

Full accounts made up to 2015-12-31

View PDF (63 pages)

23/05/2016

Termination of appointment of Graham John Hughes as a director on 2016-05-17

View PDF (1 pages)

18/04/2016

Appointment of Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director on 2016-04-07

View PDF (2 pages)

18/04/2016

Appointment of Edouard Bridel as a director on 2016-04-07

View PDF (2 pages)

18/04/2016

Appointment of Mr Roger William Barlow as a director on 2016-04-07

View PDF (2 pages)

18/04/2016

Termination of appointment of Alexander Andrew Flockhart as a director on 2016-04-07

View PDF (1 pages)

09/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/11/2015

Register inspection address has been changed from Jubilee House Gosforth Newcastle upon Tyne NE3 4PL United Kingdom to C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR

View PDF (1 pages)

30/11/2015

Register(s) moved to registered inspection location C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR

View PDF (1 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-11-24

View PDF (4 pages)

28/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (10 pages)

23/07/2015

Resolutions

View PDF (2 pages)

21/07/2015

Appointment of Mr Peter Morris Franklin as a director on 2015-07-21

View PDF (2 pages)

15/07/2015

Statement of capital following an allotment of shares on 2015-06-25

View PDF (3 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (38 pages)

23/04/2015

Appointment of Ms Nicole Coll as a director on 2015-04-06

View PDF (2 pages)

26/01/2015

Balance Sheet

View PDF (1 pages)

26/01/2015

Re-registration of Memorandum and Articles

View PDF (29 pages)

26/01/2015

Auditor's report

View PDF (1 pages)

26/01/2015

Auditor's statement

View PDF (1 pages)

26/01/2015

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/01/2015

Resolutions

View PDF (2 pages)

26/01/2015

Re-registration from a private company to a public company

View PDF (5 pages)

15/01/2015

Appointment of Mr William Charnley as a secretary on 2014-12-10

View PDF (2 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

03/12/2014

Appointment of William Francis Charnley as a director on 2014-11-30

View PDF (2 pages)

03/12/2014

Appointment of Mrs Claire Marie Michel Bridel as a director on 2014-11-30

View PDF (2 pages)

03/12/2014

Appointment of Andrew David Stevens as a director on 2014-11-30

View PDF (2 pages)

03/12/2014

Appointment of Mr Richard Stephen Jeffrey as a director on 2014-11-30

View PDF (2 pages)

03/12/2014

Appointment of Mr Alexander Andrew Flockhart as a director on 2014-11-30

View PDF (2 pages)

01/12/2014

Termination of appointment of Marian Macdonald Watson as a director on 2014-11-30

View PDF (1 pages)

01/12/2014

Termination of appointment of Norman Cardie Mcluskie as a director on 2014-11-30

View PDF (1 pages)

01/12/2014

Termination of appointment of Colin Denis Keogh as a director on 2014-11-30

View PDF (1 pages)

01/12/2014

Termination of appointment of Jayne-Anne Gadhia as a director on 2014-11-30

View PDF (1 pages)

01/12/2014

Termination of appointment of David Cecil Clementi as a director on 2014-11-30

View PDF (1 pages)

01/12/2014

Termination of appointment of Katie Jane Marshall as a secretary on 2014-11-30

View PDF (1 pages)

01/12/2014

Appointment of Mr Graham John Hughes as a director on 2014-11-30

View PDF (2 pages)

01/12/2014

Registered office address changed from Discovery House Whiting Road Norwich Norfolk NR4 6EJ to 30 King Street London EC2V 8EH on 2014-12-01

View PDF (1 pages)

01/12/2014

Appointment of Mr Pedro Errazuriz as a director on 2014-11-30

View PDF (2 pages)

01/12/2014

Change of name with request to seek comments from relevant body

View PDF (2 pages)

01/12/2014

Certificate of change of name

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

28/04/2014

Termination of appointment of Finlay Williamson as a director

View PDF (1 pages)

24/03/2014

Full accounts made up to 2013-12-31

View PDF (39 pages)

18/11/2013

Statement of capital on 2013-11-18

View PDF (4 pages)

18/11/2013

Statement by directors

View PDF (1 pages)

18/11/2013

Solvency statement dated 31/10/13

View PDF (1 pages)

18/11/2013

Resolutions

View PDF (2 pages)

18/11/2013

Memorandum and Articles of Association

View PDF (10 pages)

18/11/2013

Resolutions

View PDF (1 pages)

08/10/2013

Appointment of Katie Jane Marshall as a secretary

View PDF (2 pages)

07/10/2013

Termination of appointment of William Pearson as a secretary

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (10 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (38 pages)

30/11/2012

Register inspection address has been changed from Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (11 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (37 pages)

12/06/2012

Termination of appointment of Jasan Fitzpatrick as a secretary

View PDF (2 pages)

12/06/2012

Appointment of William Stephen Pearson as a secretary

View PDF (4 pages)

23/04/2012

Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom

View PDF (2 pages)

31/01/2012

Certificate of change of name

View PDF (3 pages)

31/01/2012

Change of name notice

View PDF (2 pages)

30/01/2012

Appointment of Mr Jasan Fitzpatrick as a secretary

View PDF (2 pages)

27/01/2012

Termination of appointment of Barry Gerrard as a secretary

View PDF (1 pages)

12/10/2011

Appointment of Sir David Cecil Clementi as a director

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (10 pages)

12/08/2011

Director's details changed for Mrs Jayne-Anne Gadhia on 2011-07-31

View PDF (2 pages)

12/08/2011

Director's details changed for Marian Macdonald Watson on 2011-07-31

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (12 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (36 pages)

01/02/2011

Statement of capital following an allotment of shares on 2011-01-27

View PDF (6 pages)

18/01/2011

Resignation of an auditor

View PDF (2 pages)

18/01/2011

Auditor's resignation

View PDF (1 pages)

01/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

11/06/2010

Director's details changed for Norman Cardie Mcluskie on 2010-06-08

View PDF (3 pages)

02/06/2010

Statement of capital following an allotment of shares on 2010-05-26

View PDF (5 pages)

02/06/2010

Resolutions

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (24 pages)

15/04/2010

Register inspection address has been changed

View PDF (1 pages)

12/03/2010

Termination of appointment of Brian Pitman as a director

View PDF (1 pages)

02/03/2010

Director's details changed for Sir Brian Ivor Pitman on 2010-03-01

View PDF (2 pages)

25/02/2010

Appointment of Sir Brian Ivor Pitman as a director

View PDF (2 pages)

18/02/2010

Appointment of Norman Cardie Mcluskie as a director

View PDF (3 pages)

12/02/2010

Termination of appointment of Graham Hughes as a secretary

View PDF (2 pages)

11/02/2010

Appointment of Mr Colin Denis Keogh as a director

View PDF (2 pages)

11/02/2010

Termination of appointment of Graham Hughes as a secretary

View PDF (1 pages)

11/02/2010

Registered office address changed from Discovery House 7 Whiting Road Norwich NR4 6EJ on 2010-02-11

View PDF (2 pages)

09/02/2010

Appointment of Mr Finlay Ferguson Williamson as a director

View PDF (2 pages)

03/02/2010

Appointment of Marian Macdonald Watson as a director

View PDF (3 pages)

03/02/2010

Appointment of Jayne-Anne Gadhia as a director

View PDF (3 pages)

02/02/2010

Appointment of Barry Alexander Ralph Gerrard as a secretary

View PDF (3 pages)

31/01/2010

Registered office address changed from 3 Goldcroft Yeovil Somerset BA21 4DQ on 2010-01-31

View PDF (2 pages)

29/01/2010

Termination of appointment of Andrew Martin Smith as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of David Batten as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of Dominic Gibbs as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of Michael Baines as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of Graham Hughes as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of Raymond Edwards as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of James Mahon as a director

View PDF (2 pages)

28/01/2010

Re-registration of Memorandum and Articles

View PDF (10 pages)

28/01/2010

Resolutions

View PDF (1 pages)

28/01/2010

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

28/01/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

28/01/2010

Change of name with request to seek comments from relevant body

View PDF (2 pages)

28/01/2010

Certificate of change of name

View PDF (1 pages)

28/01/2010

Change of name notice

View PDF (2 pages)

28/01/2010

Statement of capital following an allotment of shares on 2010-01-26

View PDF (5 pages)

06/07/2009

Appointment terminated director david white

View PDF (1 pages)

23/06/2009

Return made up to 11/04/09; full list of members

View PDF (32 pages)

23/06/2009

Ad 09/10/08\gbp si 1667@1=1667\gbp ic 1660759/1662426\

View PDF (2 pages)

06/06/2009

Resolutions

View PDF (41 pages)

02/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

06/05/2008

Return made up to 11/04/08; full list of members

View PDF (31 pages)

26/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

07/01/2008

Director resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (2 pages)

04/07/2007

Return made up to 11/04/07; full list of members

View PDF (14 pages)

30/03/2007

Group of companies' accounts made up to 2006-12-31

View PDF (33 pages)

22/05/2006

Return made up to 11/04/06; full list of members

View PDF (14 pages)

10/05/2006

Ad 12/04/05-11/04/06 £ si 68258@1=68258 £ ic 1364031/1432289

View PDF (71 pages)

24/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

16/11/2005

Ad 01/11/05--------- £ si 14181@1=14181 £ ic 1349850/1364031

View PDF (2 pages)

10/05/2005

Return made up to 11/04/05; full list of members

View PDF (23 pages)

06/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

19/05/2004

Return made up to 11/04/04; full list of members

View PDF (20 pages)

06/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

11/02/2004

Director resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

24/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

18/04/2003

Return made up to 11/04/03; full list of members

View PDF (24 pages)

18/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

New director appointed

View PDF (2 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

24/05/2002

Return made up to 11/04/02; full list of members

View PDF (20 pages)

24/05/2002

Ad 24/04/01--------- £ si 6805@1=6805 £ ic 948104/954909

View PDF (2 pages)

24/05/2002

Ad 01/06/01-30/06/01 £ si 6600@1=6600 £ ic 941504/948104

View PDF (2 pages)

24/05/2002

Ad 01/11/01-30/11/01 £ si 1726@1=1726 £ ic 939778/941504

View PDF (3 pages)

24/05/2002

Ad 01/04/02-30/04/02 £ si 3062@1=3062 £ ic 936716/939778

View PDF (2 pages)

24/05/2002

Ad 01/01/02-31/03/02 £ si 14880@1=14880 £ ic 921836/936716

View PDF (2 pages)

24/05/2002

Ad 21/12/01--------- £ si 167500@1=167500 £ ic 754336/921836

View PDF (6 pages)

02/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

30/11/2001

Director's particulars changed

View PDF (1 pages)

27/11/2001

Registered office changed on 27/11/01 from: church house yeovil somerset BA20 1HB

View PDF (1 pages)

27/11/2001

Location of debenture register

View PDF (1 pages)

27/11/2001

Location of register of members

View PDF (1 pages)

27/11/2001

Director's particulars changed

View PDF (1 pages)

13/07/2001

New director appointed

View PDF (2 pages)

21/06/2001

Ad 20/06/00--------- £ si 6600@1

View PDF (2 pages)

21/06/2001

Return made up to 11/04/01; full list of members

View PDF (15 pages)

12/06/2001

Full group accounts made up to 2000-12-31

View PDF (24 pages)

18/05/2001

New director appointed

View PDF (2 pages)

27/12/2000

Certificate of change of name

View PDF (2 pages)

01/09/2000

Ad 19/06/00--------- £ si 6600@1=6600 £ ic 754336/760936

View PDF (2 pages)

10/08/2000

Ad 19/06/00--------- £ si 6600@1=6600 £ ic 747736/754336

View PDF (2 pages)

04/08/2000

Nc inc already adjusted 13/07/00

View PDF (1 pages)

04/08/2000

Resolutions

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04/08/2000

Resolutions

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04/08/2000

Resolutions

View PDF (1 pages)

02/08/2000

Statement of affairs

View PDF (34 pages)

02/08/2000

Ad 20/06/00--------- £ si 150018@1=150018 £ ic 597718/747736

View PDF (6 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

23/05/2000

Return made up to 11/04/00; change of members

View PDF (9 pages)

25/05/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

19/05/1999

Return made up to 11/04/99; full list of members

View PDF (7 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

13/05/1998

Return made up to 11/04/98; full list of members

View PDF (7 pages)

02/11/1997

New director appointed

View PDF (2 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

12/06/1997

Return made up to 11/04/97; full list of members

View PDF (12 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

New director appointed

View PDF (2 pages)

05/11/1996

Director resigned

View PDF (2 pages)

12/07/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

29/04/1996

Return made up to 11/04/96; no change of members

View PDF (10 pages)

05/01/1996

Director resigned

View PDF (2 pages)

28/06/1995

Return made up to 11/04/95; full list of members

View PDF (14 pages)

05/04/1995

Full group accounts made up to 1994-12-31

View PDF (0 pages)

28/02/1995

Director resigned

View PDF (0 pages)

28/02/1995

Director resigned

View PDF (0 pages)

07/06/1994

Auditor's resignation

View PDF (0 pages)

05/05/1994

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

05/05/1994

Declaration on reregistration from private to PLC

View PDF (10 pages)

05/05/1994

Balance Sheet

View PDF (0 pages)

05/05/1994

Auditor's report

View PDF (0 pages)

05/05/1994

Auditor's statement

View PDF (0 pages)

05/05/1994

Re-registration of Memorandum and Articles

View PDF (11 pages)

05/05/1994

Application for reregistration from private to PLC

View PDF (0 pages)

05/05/1994

Resolutions

View PDF (2 pages)

05/05/1994

Resolutions

View PDF (2 pages)

12/04/1994

Return made up to 11/04/94; change of members

View PDF (0 pages)

25/03/1994

Full group accounts made up to 1993-12-31

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12/01/1994

Director resigned

View PDF (0 pages)

12/01/1994

Director resigned

View PDF (0 pages)

08/04/1993

Return made up to 11/04/93; no change of members

View PDF (0 pages)

17/03/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

17/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

01/10/1992

Director resigned

View PDF (0 pages)

19/08/1992

Memorandum and Articles of Association

View PDF (8 pages)

01/07/1992

Resolutions

View PDF (2 pages)

01/07/1992

Resolutions

View PDF (0 pages)

21/06/1992

Full group accounts made up to 1991-12-31

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01/06/1992

Resolutions

View PDF (2 pages)

01/06/1992

Nc inc already adjusted 09/03/92

View PDF (0 pages)

01/06/1992

New director appointed

View PDF (0 pages)

01/06/1992

New director appointed

View PDF (0 pages)

26/05/1992

Return made up to 11/04/92; full list of members

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15/05/1991

Full group accounts made up to 1990-12-31

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23/04/1991

Return made up to 11/04/91; full list of members

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28/01/1991

Ad 31/12/90--------- £ si 11718@1=11718 £ ic 586008/597726

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18/09/1990

New director appointed

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18/09/1990

New director appointed

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25/05/1990

Full group accounts made up to 1989-12-31

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25/05/1990

Return made up to 26/03/90; full list of members

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25/08/1989

Wd 21/08/89 ad 12/06/89--------- premium £ si 56000@1=56000 £ ic 530008/586008

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12/06/1989

New director appointed

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27/04/1989

Return made up to 27/03/89; full list of members

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27/04/1989

Full group accounts made up to 1988-12-31

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20/04/1989

Annual return made up to 27/03/89

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17/08/1988

Wd 07/07/88 ad 17/06/88--------- premium £ si 40000@1=40000 £ ic 490008/530008

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20/07/1988

Resolutions

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12/05/1988

£ nc 500000/1000000

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11/05/1988

Full accounts made up to 1987-12-31

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11/05/1988

Return made up to 28/03/88; full list of members

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28/03/1988

New director appointed

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07/02/1988

Wd 11/01/88 ad 14/12/87--------- premium £ si 79900@1=79900 £ ic 410108/490008

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15/07/1987

Return made up to 23/03/87; full list of members

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15/07/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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26/06/1986

Full accounts made up to 1985-12-31

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26/06/1986

Return made up to 24/03/86; full list of members

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28/05/1970

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

03/06/2025

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coll, Nicole	Director	06/04/2015 - 18/03/2024	16
Ward, Anthony John	Director	05/01/2018 - 18/03/2024	23
Martin Smith, Andrew Everard	Director	23/08/2007 - 27/01/2010	24
Kingsbury, Georgina Mary	Director	24/02/2021 - 18/03/2024	8
Marshall, Andrew	Director	24/07/2002 - 26/11/2003	14

Persons with Significant Control

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Description

About BANK AND CLIENTS PLC

BANK AND CLIENTS PLC is an(a) Dissolved company incorporated on 28/05/1970 with the registered office located at Ship Canal House 5th Floor, 98 King Street, Manchester M2 4WU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK AND CLIENTS PLC?

BANK AND CLIENTS PLC is currently Dissolved. It was registered on 28/05/1970 and dissolved on 04/04/2025.

Where is BANK AND CLIENTS PLC located?

BANK AND CLIENTS PLC is registered at Ship Canal House 5th Floor, 98 King Street, Manchester M2 4WU.

What does BANK AND CLIENTS PLC do?

BANK AND CLIENTS PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BANK AND CLIENTS PLC?

The latest filing was on 04/04/2025: Final Gazette dissolved following liquidation.