BANK GOSPODARSTWA KRAJOWEGO

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BANK GOSPODARSTWA KRAJOWEGO

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Key Data

Status

Converted / Closed

Company No.

FC036995

Incorporation date

27/12/2019

Size

Group

Classification

-

Contacts

Registered address

Registered address

7 Al. Jerzolimskie, Warsaw, Mazovia, 00-955Copy
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Latest events (Record since 08/01/2020)
dot icon19/02/2025
Closure of UK establishment(s) BR022083 and overseas company FC036995 on 2024-12-31
dot icon17/12/2024
Appointment of Maciej Klis as a director on 2024-04-26
dot icon17/12/2024
Appointment of Marta Monika Postula as a director on 2024-04-12
dot icon17/12/2024
Termination of appointment of Radoslaw Wojciech Kwiecien as a director on 2024-06-28
dot icon17/12/2024
Appointment of Mateusz Szczurek as a director on 2024-08-06
dot icon17/12/2024
Appointment of Leszek Maurycy Stypulkowski as a director on 2024-06-28
dot icon17/12/2024
Appointment of Miroslaw Czekaj as a director on 2024-04-12
dot icon17/12/2024
Appointment of Jaroslaw Dariusz Dabrowski as a director on 2024-08-06
dot icon17/12/2024
Termination of appointment of Tomasz Robaczynski as a director on 2024-07-02
dot icon07/05/2024
Termination of appointment of Pawel Karol Nierada as a director on 2024-04-11
dot icon07/05/2024
Termination of appointment of Marek Jacek Tomczuk as a director on 2024-04-12
dot icon17/04/2024
Appointment of Wioletta Barwicka-Lofthouse as a person authorised to accept service for UK establishment BR022083 on 2024-03-12.
dot icon17/04/2024
Appointment of Marek Jacek Tomczuk as a director on 2023-04-21
dot icon17/04/2024
Details changed for a UK establishment - BR022083 Address Change The gherkin 30 st mary axe 28TH & 29TH floors, london, EC3A bbf, united kingdom,2024-02-01
dot icon17/04/2024
Appointment of Wioletta Barwicka-Lofthouse as a person authorised to represent UK establishment BR022083 on 2023-09-05.
dot icon17/04/2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR022083 Person Authorised to Represent terminated 05/09/2023 bartlomiej danek
dot icon17/04/2024
Termination of appointment of Beata Urszula Daszynska-Muzyczka as a director on 2024-01-11
dot icon17/04/2024
Termination of appointment of Wlodzimierz Pawel Kocon as a director on 2023-04-13
dot icon17/04/2024
Termination of appointment of Dariusz Szwed as a director on 2023-01-31
dot icon17/04/2024
Group of companies' accounts made up to 2021-12-31
dot icon17/04/2024
Group of companies' accounts made up to 2022-12-31
dot icon17/01/2022
Appointment of Dariusz Szwed as a director on 2021-12-01
dot icon17/01/2022
Termination of appointment of Przemyslaw Jacek Cieszynski as a director on 2021-11-30
dot icon22/09/2021
Alteration of constitutional documents on 2021-02-03
dot icon22/09/2021
Details changed for an overseas company - Change in Objects 03/02/21 Null
dot icon22/09/2021
Details changed for an overseas company - Branch Registration Refer to Parent Registry
dot icon22/09/2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
dot icon22/09/2021
Details changed for an overseas company - Change in Accounts Details Ec
dot icon19/05/2021
Group of companies' accounts made up to 2020-12-31
dot icon19/09/2020
Appointment of Bartlomiej Danek as a person authorised to represent UK establishment BR022083 on 2020-07-31.
dot icon19/09/2020
Appointment of Tomasz Robaczynski as a director on 2020-06-01
dot icon19/09/2020
Appointment of Bartlomeij Danek as a person authorised to accept service for UK establishment BR022083 on 2020-07-31.
dot icon19/09/2020
Termination of appointment for a UK establishment - Transaction OSTM03- BR022083 Person Authorised to Represent terminated 31/07/2020 dagmara zawadzka
dot icon19/09/2020
Termination of appointment for a UK establishment - Transaction OSTM03- BR022083 Person Authorised to Accept terminated 31/07/2020 dagmara zawadzka
dot icon21/07/2020
Details changed for a UK establishment - BR022083 Name Change Bgk poland representative office,2020-06-19
dot icon08/01/2020
Registration of a UK establishment of an overseas company
dot icon08/01/2020
Appointment at registration for BR022083 - person authorised to represent, Zawadzka Dagmara 60 Cannon Street London London United Kingdomec4N 6Np
dot icon08/01/2020
Appointment at registration for BR022083 - person authorised to accept service, Zawadzka Dagmara 60 Cannon Street London London United Kingdomec4N 6Np

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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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

14
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Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daszynska-Muzyczka, Beata Urszula
Director
08/01/2020 - 11/01/2024
-
Kwiecien, Radoslaw Wojciech
Director
08/01/2020 - 28/06/2024
-
Nierada, Pawel Karol
Director
08/01/2020 - 11/04/2024
-
Szwed, Dariusz
Director
01/12/2021 - 31/01/2023
-
Tomasz Michał Robaczyński
Director
01/06/2020 - 02/07/2024
31

Persons with Significant Control

0

No PSC data available.

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Description

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About BANK GOSPODARSTWA KRAJOWEGO

BANK GOSPODARSTWA KRAJOWEGO is an(a) Converted / Closed company incorporated on 27/12/2019 with the registered office located at 7 Al. Jerzolimskie, Warsaw, Mazovia, 00-955. There are currently 6 active directors 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 GOSPODARSTWA KRAJOWEGO?

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BANK GOSPODARSTWA KRAJOWEGO is currently Converted / Closed. It was registered on 27/12/2019 and dissolved on 19/02/2025.

Where is BANK GOSPODARSTWA KRAJOWEGO located?

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BANK GOSPODARSTWA KRAJOWEGO is registered at 7 Al. Jerzolimskie, Warsaw, Mazovia, 00-955.

What is the latest filing for BANK GOSPODARSTWA KRAJOWEGO?

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The latest filing was on 19/02/2025: Closure of UK establishment(s) BR022083 and overseas company FC036995 on 2024-12-31.