BANNER FINANCIAL SERVICES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02435141

Incorporation date

22/10/1989

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1989)

14/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2012

Application to strike the company off the register

View PDF (3 pages)

27/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

12/04/2011

Termination of appointment of Robin Williams as a director

View PDF (1 pages)

12/04/2011

Termination of appointment of David Alton as a director

View PDF (1 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

26/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

01/06/2010

Auditor's resignation

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

01/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

01/11/2009

Director's details changed for Mr Robert Andrew Proudman on 2009-10-01

View PDF (2 pages)

01/11/2009

Secretary's details changed for Mr Robert Andrew Proudman on 2009-10-01

View PDF (1 pages)

01/11/2009

Director's details changed for Lord David Alton on 2009-10-01

View PDF (2 pages)

08/05/2009

Amended full accounts made up to 2006-12-31

View PDF (16 pages)

01/01/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

07/12/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

16/06/2008

Appointment Terminated Director laurence brooks

View PDF (1 pages)

23/04/2008

Appointment Terminated Director howard tingley

View PDF (1 pages)

23/04/2008

Appointment Terminated Director john jones

View PDF (1 pages)

09/12/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

25/10/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

24/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

15/01/2006

Registered office changed on 16/01/06 from: banner house church road copthorne west sussex RH10 3RA

View PDF (1 pages)

15/01/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (2 pages)

21/12/2005

Director resigned

View PDF (1 pages)

24/10/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

16/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

26/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

17/11/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

17/11/2003

Director's particulars changed

View PDF (0 pages)

04/07/2003

New director appointed

View PDF (2 pages)

05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

30/10/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

09/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

04/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

04/11/2001

Director's particulars changed

View PDF (0 pages)

26/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

05/03/2001

New director appointed

View PDF (2 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

23/11/2000

Director's particulars changed

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24/09/2000

New secretary appointed

View PDF (2 pages)

24/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

03/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

23/11/1999

Director resigned

View PDF (0 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

24/01/1999

Return made up to 23/10/98; no change of members

View PDF (4 pages)

29/04/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

10/01/1998

Return made up to 23/10/97; no change of members

View PDF (4 pages)

10/01/1998

Location of debenture register address changed

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10/01/1998

Registered office changed on 11/01/98 from: banner house 4 copthorne bank copthorne west sussex RH10 3QX

View PDF (1 pages)

18/05/1997

New director appointed

View PDF (2 pages)

18/05/1997

New director appointed

View PDF (2 pages)

31/03/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

16/12/1996

Return made up to 23/10/96; full list of members

View PDF (6 pages)

23/01/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

11/10/1995

Return made up to 23/10/95; no change of members

View PDF (4 pages)

02/02/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

15/11/1994

Return made up to 23/10/94; no change of members

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28/06/1994

Accounting reference date shortened from 31/07 to 30/06

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10/12/1993

Full accounts made up to 1993-07-31

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21/11/1993

Return made up to 23/10/93; full list of members

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21/11/1993

Secretary's particulars changed;secretary resigned

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25/10/1993

Secretary resigned;new secretary appointed

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04/08/1993

Accounting reference date shortened from 31/03 to 31/07

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22/12/1992

Return made up to 23/10/92; no change of members

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03/11/1992

Accounts made up to 1992-03-31

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19/11/1991

Return made up to 23/10/91; no change of members

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02/07/1991

Resolutions

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02/07/1991

Accounts made up to 1991-03-31

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12/03/1991

Return made up to 23/01/90; full list of members

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08/10/1990

Registered office changed on 09/10/90 from: 16A brighton rd crawley west sussex RH10 6AA

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26/10/1989

Secretary resigned

View PDF (0 pages)

22/10/1989

Incorporation

View PDF (15 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Harlock, Peter Francis Travers	Director	01/03/2001 - 16/11/2005	13
Proudman, Robert Andrew	Director	03/01/2006 - Present	34
Johnson, Robin David	Secretary	01/01/2000 - 18/09/2000	1
Alton, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool	Director	18/03/1997 - 08/04/2011	15
Penberthy, James Corbin	Director	01/05/1997 - 01/07/1999	17

Persons with Significant Control

No PSC data available.

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Description

About BANNER FINANCIAL SERVICES GROUP LIMITED

BANNER FINANCIAL SERVICES GROUP LIMITED is an(a) Dissolved company incorporated on 22/10/1989 with the registered office located at Globe House, 24 Turret Lane, Ipswich, Suffolk IP4 1DL. There are currently 2 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 BANNER FINANCIAL SERVICES GROUP LIMITED?

BANNER FINANCIAL SERVICES GROUP LIMITED is currently Dissolved. It was registered on 22/10/1989 and dissolved on 14/05/2012.

Where is BANNER FINANCIAL SERVICES GROUP LIMITED located?

BANNER FINANCIAL SERVICES GROUP LIMITED is registered at Globe House, 24 Turret Lane, Ipswich, Suffolk IP4 1DL.

What does BANNER FINANCIAL SERVICES GROUP LIMITED do?

BANNER FINANCIAL SERVICES GROUP LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BANNER FINANCIAL SERVICES GROUP LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.