BANKERS TRUST INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
BANKERS TRUST INTERNATIONAL LIMITED
COMPANY NUMBER
02869281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
01/11/1993
(31years old)
WEBSITE
DB.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
01/04/1994
21/07/2009
BANKERS TRUST INTERNATIONAL PLC
View all previous names
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 22/08/2024 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 03/07/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
Credit Risk Overview
Want to learn more about BANKERS TRUST INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANKERS TRUST INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKERS TRUST INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 22/08/2024 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 03/07/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 29/05/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 19/09/2023 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 19/09/2023 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 19/09/2023 | New Board Member Benedict Craig (915469282) Appointed |
| 05/09/2023 | New Board Member Nicholas Kristian James Calvert (912436858) Appointed |
| 05/09/2023 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 15/09/2014 | Change in Reg. Office |
| 01/04/2014 | David Hards (915720430) has left the board |
| 28/03/2014 | Therese Catherine McCarthy-Hockey (915846847) has left the board |
| 21/02/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 27/02/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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