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Banquo Credit Management Llp

Documents

Total Documents268
Total Pages871

Filing History

30 June 2014Final Gazette dissolved following liquidation
30 June 2014Final Gazette dissolved via compulsory strike-off
30 June 2014Final Gazette dissolved following liquidation
31 March 2014Return of final meeting in a members' voluntary winding up
31 March 2014Return of final meeting in a members' voluntary winding up
16 April 2013Appointment of a voluntary liquidator
16 April 2013Determination
16 April 2013Appointment of a voluntary liquidator
16 April 2013Declaration of solvency
16 April 2013Declaration of solvency
16 April 2013Determination
4 October 2012Group of companies' accounts made up to 31 December 2011
4 October 2012Group of companies' accounts made up to 31 December 2011
11 September 2012Annual return made up to 1 August 2012
11 September 2012Annual return made up to 1 August 2012
11 September 2012Annual return made up to 1 August 2012
10 September 2012Member's details changed for Peter William Luthy on 1 August 2012
10 September 2012Member's details changed for Peter William Luthy on 1 August 2012
10 September 2012Member's details changed for Peter William Luthy on 1 August 2012
22 November 2011Registered office address changed from 68 Lombard Street London EC3 9LJ on 22 November 2011
22 November 2011Registered office address changed from 68 Lombard Street London EC3 9LJ on 22 November 2011
3 November 2011Group of companies' accounts made up to 31 December 2010
3 November 2011Group of companies' accounts made up to 31 December 2010
24 August 2011Annual return made up to 1 August 2011
24 August 2011Annual return made up to 1 August 2011
24 August 2011Annual return made up to 1 August 2011
24 August 2011Member's details changed for Xblcm Limited on 23 August 2011
24 August 2011Member's details changed for Xblcm Limited on 23 August 2011
23 August 2011Termination of appointment of Alan Brown as a member
23 August 2011Termination of appointment of Mark Goodman as a member
23 August 2011Termination of appointment of Alan Brown as a member
23 August 2011Termination of appointment of Mark Goodman as a member
7 July 2011Previous accounting period shortened from 30 June 2011 to 31 December 2010
7 July 2011Previous accounting period shortened from 30 June 2011 to 31 December 2010
14 April 2011Termination of appointment of William Mendenhall as a member
14 April 2011Termination of appointment of William Mendenhall as a member
29 March 2011Current accounting period extended from 31 December 2010 to 30 June 2011
29 March 2011Current accounting period extended from 31 December 2010 to 30 June 2011
1 March 2011Registered office address changed from 5Th Floor 70 Gracechurch Street London EC3V 0XL on 1 March 2011
1 March 2011Registered office address changed from 5Th Floor 70 Gracechurch Street London EC3V 0XL on 1 March 2011
1 March 2011Termination of appointment of Banquo Credit Management (2) Limited as a member
1 March 2011Termination of appointment of Banquo Credit Management (2) Limited as a member
1 March 2011Registered office address changed from 5Th Floor 70 Gracechurch Street London EC3V 0XL on 1 March 2011
16 November 2010Termination of appointment of Colin Kreidewolf as a member
16 November 2010Termination of appointment of Colin Kreidewolf as a member
5 November 2010Termination of appointment of Graham Betts as a member
5 November 2010Termination of appointment of Benjamin Norrington as a member
5 November 2010Termination of appointment of Mark Cheetham as a member
5 November 2010Termination of appointment of Benjamin Norrington as a member
5 November 2010Termination of appointment of Graham Betts as a member
5 November 2010Termination of appointment of Mark Cheetham as a member
18 October 2010Group of companies' accounts made up to 31 December 2009
18 October 2010Termination of appointment of Tomas Valnek as a member
18 October 2010Termination of appointment of David Brealey as a member
18 October 2010Termination of appointment of Andrea Cappuccini as a member
18 October 2010Termination of appointment of Naresh Sonpar as a member
18 October 2010Termination of appointment of Andrea Cappuccini as a member
18 October 2010Termination of appointment of Tomas Valnek as a member
18 October 2010Termination of appointment of David Brealey as a member
18 October 2010Termination of appointment of Naresh Sonpar as a member
18 October 2010Group of companies' accounts made up to 31 December 2009
28 September 2010Annual return made up to 1 August 2010
28 September 2010Annual return made up to 1 August 2010
28 September 2010Annual return made up to 1 August 2010
27 September 2010Termination of appointment of John White as a member
27 September 2010Termination of appointment of Paul Smillie as a member
27 September 2010Termination of appointment of Helena Coates as a member
27 September 2010Termination of appointment of Helena Coates as a member
27 September 2010Termination of appointment of Paul Smillie as a member
27 September 2010Termination of appointment of John White as a member
21 September 2010Termination of appointment of Paul Smillie as a member
21 September 2010Termination of appointment of Paul Smillie as a member
20 September 2010Termination of appointment of Helena Coates as a member
20 September 2010Termination of appointment of Helena Coates as a member
31 August 2010Termination of appointment of Thomas Cullum as a member
31 August 2010Termination of appointment of Fiona Prendergast as a member
31 August 2010Termination of appointment of Fiona Prendergast as a member
31 August 2010Termination of appointment of Martin Ward as a member
31 August 2010Termination of appointment of Torsten Hartman as a member
31 August 2010Termination of appointment of Martin Ward as a member
31 August 2010Termination of appointment of Thomas Cullum as a member
31 August 2010Termination of appointment of Torsten Hartman as a member
21 July 2010Termination of appointment of Bradley Mansfield as a member
21 July 2010Appointment of Torsten Hartman as a member
21 July 2010Appointment of Torsten Hartman as a member
21 July 2010Termination of appointment of Bradley Mansfield as a member
28 June 2010Termination of appointment of Jacqueline Jordan as a member
28 June 2010Termination of appointment of Jacqueline Jordan as a member
4 June 2010Termination of appointment of Magnus Gundersen as a member
4 June 2010Termination of appointment of Magnus Gundersen as a member
22 March 2010Member's details changed for Thomas Donovan Cullum on 15 March 2010
22 March 2010Member's details changed for Thomas Donovan Cullum on 15 March 2010
28 September 2009Group of companies' accounts made up to 31 December 2008
28 September 2009Group of companies' accounts made up to 31 December 2008
1 September 2009Member's particulars thomas cullum
1 September 2009Member's particulars thomas cullum
27 August 2009Member's particulars edward giles taylor logged form
27 August 2009Member's particulars edward giles taylor logged form
24 August 2009Member resigned matthew rees
24 August 2009Member's particulars fiona prendergast
24 August 2009Member resigned matthew rees
24 August 2009Member's particulars paul smillie
24 August 2009Member's particulars paul smillie
24 August 2009Member's particulars david brealey
24 August 2009Annual return made up to 01/08/09
24 August 2009Member's particulars fiona prendergast
24 August 2009Annual return made up to 01/08/09
24 August 2009Member's particulars david brealey
21 August 2009Member resigned edward taylor
21 August 2009Member resigned edward taylor
22 June 2009Member resigned antony lloyd
22 June 2009Member resigned antony lloyd
4 March 2009Member resigned mark boylan
4 March 2009Member resigned mark boylan
28 January 2009Annual return made up to 01/08/08
28 January 2009Member's particulars banquo credit management (2) LIMITED
28 January 2009Annual return made up to 01/08/08
28 January 2009Member's particulars banquo credit management (2) LIMITED
23 January 2009Member's particulars fiona prendergast
23 January 2009Member's particulars edward taylor
23 January 2009Member's particulars edward taylor
23 January 2009Member's particulars fiona prendergast
19 January 2009LLP member appointed magnus ingolf gundersen
19 January 2009LLP member appointed magnus ingolf gundersen
16 January 2009Member's particulars benjamin norrington
16 January 2009Member's particulars benjamin norrington
18 November 2008Member resigned lawrence ring
18 November 2008Member resigned lawrence ring
22 October 2008Accounts made up to 31 December 2007
22 October 2008Accounts made up to 31 December 2007
13 August 2008Member's particulars paul smillie
13 August 2008Member's particulars david brealey
13 August 2008Member's particulars david brealey
13 August 2008Member's particulars paul smillie
1 April 2008Member's particulars fiona prendergast
1 April 2008Member's particulars fiona prendergast
19 March 2008Member's particulars benjamin norrington
19 March 2008Member's particulars benjamin norrington
18 March 2008Member's particulars edward taylor
18 March 2008Member's particulars edward taylor
4 March 2008Member resignedr logged form
4 March 2008Member resignedr logged form
27 October 2007Group of companies' accounts made up to 31 December 2006
27 October 2007Group of companies' accounts made up to 31 December 2006
19 September 2007Registered office changed on 19/09/07 from: 8TH floor 54 lombard street london EC3P 3AH
19 September 2007Registered office changed on 19/09/07 from: 8TH floor 54 lombard street london EC3P 3AH
8 September 2007New member appointed
8 September 2007New member appointed
22 August 2007Annual return made up to 01/08/07
22 August 2007Annual return made up to 01/08/07
29 May 2007Member's particulars changed
29 May 2007Member's particulars changed
18 May 2007Member's particulars changed
18 May 2007Member's particulars changed
14 May 2007Member's particulars changed
14 May 2007Member's particulars changed
3 March 2007Member's particulars changed
3 March 2007Member's particulars changed
27 October 2006Group of companies' accounts made up to 31 December 2005
27 October 2006Group of companies' accounts made up to 31 December 2005
1 September 2006Member's particulars changed
1 September 2006Member's particulars changed
21 August 2006Member's particulars changed
21 August 2006Member's particulars changed
28 June 2006Member's particulars changed
28 June 2006Member's particulars changed
2 May 2006Member resigned
2 May 2006Member resigned
27 April 2006Member's particulars changed
27 April 2006Member's particulars changed
25 April 2006Member's particulars changed
25 April 2006Annual return made up to 23/03/06
25 April 2006Member's particulars changed
25 April 2006Annual return made up to 23/03/06
24 April 2006New member appointed
24 April 2006New member appointed
16 March 2006Member's particulars changed
16 March 2006Member's particulars changed
7 December 2005Member resigned
7 December 2005Member resigned
2 November 2005Group of companies' accounts made up to 31 December 2004
2 November 2005Group of companies' accounts made up to 31 December 2004
13 October 2005New member appointed
13 October 2005New member appointed
12 September 2005New member appointed
12 September 2005New member appointed
31 August 2005Registered office changed on 31/08/05 from: 54 lombard street london EC3V 9EX
31 August 2005Registered office changed on 31/08/05 from: 54 lombard street london EC3V 9EX
1 August 2005Member resigned
1 August 2005Member resigned
27 July 2005Member resigned
27 July 2005Member resigned
20 April 2005Annual return made up to 23/03/05
20 April 2005Annual return made up to 23/03/05
15 March 2005Member's particulars changed
15 March 2005Member's particulars changed
15 March 2005Member's particulars changed
15 March 2005Member's particulars changed
15 March 2005Member's particulars changed
15 March 2005Member's particulars changed
15 March 2005Member's particulars changed
15 March 2005Member's particulars changed
15 March 2005Member's particulars changed
15 March 2005Member's particulars changed
15 March 2005Member's particulars changed
15 March 2005Member's particulars changed
15 March 2005Member's particulars changed
15 March 2005Member's particulars changed
15 March 2005Member's particulars changed
15 March 2005Member's particulars changed
9 March 2005New member appointed
9 March 2005New member appointed
9 March 2005New member appointed
9 March 2005New member appointed
9 March 2005New member appointed
9 March 2005New member appointed
9 March 2005New member appointed
9 March 2005New member appointed
16 November 2004New member appointed
16 November 2004Accounting reference date shortened from 31/03/05 to 31/12/04
16 November 2004New member appointed
16 November 2004Accounting reference date shortened from 31/03/05 to 31/12/04
28 September 2004New member appointed
28 September 2004New member appointed
28 September 2004New member appointed
28 September 2004New member appointed
16 September 2004New member appointed
16 September 2004New member appointed
21 August 2004New member appointed
21 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
16 August 2004New member appointed
30 June 2004Registered office changed on 30/06/04 from: 16-19 southampton place london WC1A 2AJ
30 June 2004Registered office changed on 30/06/04 from: 16-19 southampton place london WC1A 2AJ
23 March 2004Incorporation
23 March 2004Incorporation
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