Retail Banking Institute Limited
Company Number: 10756043 · Private Limited Company
Filing Compliance
Up to date
Company Age
9 years
Active Directors
4
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
5 May 2017
9 years ago
location_on Address
61 Shalimar Gardens, London, W3 9JG, England
category Industry
Other Business Support Activities
info About Retail Banking Institute Limited
Retail Banking Institute Limited is a private limited company registered in the United Kingdom with company number 10756043. The company was incorporated on 5 May 2017, making it 9 years old. The company is currently active.
Retail Banking Institute Limited operates in the other business support activities sector.
The company's registered office is located at 61 Shalimar Gardens, London, W3 9JG, England.
Retail Banking Institute Limited currently has 4 active officers, including STERN, Michael Charles, ELMALLAKH, Essam Victor, Dr., HASTINGS, Caroline, Executive Director, LYNCH, Ronan Gerard, Dr.
Filing History
AA
Accounts With Accounts Type Micro Entity
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Micro Entity
CS01
Confirmation Statement With No Updates
PSC07
Cessation Of A Person With Significant Control
Show 20 more filings
TM01 — Termination Director Company With Name Termination Date
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With No Updates
CH01 — Change Person Director Company With Change Date
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With No Updates
AD01 — Change Registered Office Address Company With Date Old Address New Address
AP03 — Appoint Person Secretary Company With Name Date
AP01 — Appoint Person Director Company With Name Date
AP01 — Appoint Person Director Company With Name Date
AP01 — Appoint Person Director Company With Name Date
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Micro Entity
AD01 — Change Registered Office Address Company With Date Old Address New Address
CERTNM — Certificate Change Of Name Company
Company Timeline
AA
accounts with accounts type micro entity
CS01
confirmation statement with no updates
AA
accounts with accounts type micro entity
CS01
confirmation statement with no updates
TM01
termination director company with name termination date
Show 18 more events
LAFFERTY, Michael Joseph resigned
AA
CS01
CH01
AA
CS01
STERN, Michael Charles appointed
LYNCH, Ronan Gerard, Dr appointed
ELMALLAKH, Essam Victor, Dr. appointed
HASTINGS, Caroline, Executive Director appointed
STERN, Michael Charles resigned
HUNTER, Evelyn Colleen resigned
MARSH, Garry Andrew resigned
Company incorporated
STERN, Michael Charles appointed
HUNTER, Evelyn Colleen appointed
LAFFERTY, Michael Joseph appointed
MARSH, Garry Andrew appointed
help Frequently Asked Questions
Is Retail Banking Institute Limited still active?
Retail Banking Institute Limited is currently active. Incorporated on 5 May 2017, 9 years ago.
Can I trust Retail Banking Institute Limited?
Based on publicly available data, Retail Banking Institute Limited has a trust score of 95/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Retail Banking Institute Limited has 4 active directors: STERN, Michael Charles, ELMALLAKH, Essam Victor, Dr., HASTINGS, Caroline, Executive Director and 1 more.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.