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Bank Check (U.K.) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 6
Total Annual Returns 38
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

5 March 2021 Confirmation statement made on 22 February 2021 with no updates
2 March 2020 Confirmation statement made on 22 February 2020 with no updates
2 March 2019 Confirmation statement made on 22 February 2019 with no updates
1 March 2018 Confirmation statement made on 22 February 2018 with no updates
23 February 2017 Confirmation statement made on 22 February 2017 with updates
23 February 2017 Confirmation statement made on 22 February 2017 with updates

Annual Returns

10 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
13 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
13 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
20 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
19 March 2013Annual return made up to 22 February 2013 with a full list of shareholders
19 March 2013Annual return made up to 22 February 2013 with a full list of shareholders
16 March 2012Annual return made up to 22 February 2012 with a full list of shareholders
16 March 2012Annual return made up to 22 February 2012 with a full list of shareholders
17 March 2011Annual return made up to 22 February 2011 with a full list of shareholders
17 March 2011Annual return made up to 22 February 2011 with a full list of shareholders
19 March 2010Annual return made up to 22 February 2010 with a full list of shareholders
19 March 2010Annual return made up to 22 February 2010 with a full list of shareholders
18 March 2009Return made up to 22/02/09; full list of members
18 March 2009Return made up to 22/02/09; full list of members
19 March 2008Return made up to 22/02/08; full list of members
19 March 2008Return made up to 22/02/08; full list of members
14 March 2007Return made up to 22/02/07; full list of members
14 March 2007Return made up to 22/02/07; full list of members
20 March 2006Return made up to 22/02/06; full list of members
20 March 2006Return made up to 22/02/06; full list of members
21 March 2005Return made up to 22/02/05; full list of members
21 March 2005Return made up to 22/02/05; full list of members
23 March 2004Return made up to 22/02/04; full list of members
23 March 2004Return made up to 22/02/04; full list of members
18 March 2003Return made up to 22/02/03; full list of members
18 March 2003Return made up to 22/02/03; full list of members
21 March 2001Return made up to 22/02/01; full list of members
21 March 2001Return made up to 22/02/01; full list of members
29 March 2000Return made up to 22/02/00; full list of members
29 March 2000Return made up to 22/02/00; full list of members
3 March 1999Return made up to 22/02/99; no change of members
3 March 1999Return made up to 22/02/99; no change of members
17 March 1998Return made up to 22/02/98; no change of members
17 March 1998Return made up to 22/02/98; no change of members
21 March 1997Return made up to 22/02/97; full list of members
21 March 1997Return made up to 22/02/97; full list of members
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