BANKING CIRCLE
Other
General Information
NAME
BANKING CIRCLE
COMPANY NUMBER
FC031696
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/01/2014
28/09/2015
SAXO PAYMENTS A
COPENHAGEN
38 Amerika Plads
KØBenhaven Ø
Copenhagen
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 |
|---|---|
| 28/08/2019 | Change in Reg. Office |
| 28/08/2019 | Anders La Cour (918400046) has left the board |
| 28/08/2019 | Laust Vrist Bertelsen (918400050) has left the board |
Credit Risk Overview
Want to learn more about BANKING CIRCLE?
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 BANKING CIRCLE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKING CIRCLE?
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 |
|---|---|---|---|---|
|
06/01/2014 - Present (10 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2014 - 05/11/2014 (9 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/01/2014 - 18/02/2014 (1 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/01/2014 - 18/02/2014 (1 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/01/2014 - 04/07/2019 (5 years and 5 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 28/08/2019 | Change in Reg. Office |
| 28/08/2019 | Anders La Cour (918400046) has left the board |
| 28/08/2019 | Laust Vrist Bertelsen (918400050) has left the board |
| 28/08/2019 | Paul Townsend (917693331) has left the board |
| 28/08/2019 | Soren Kyhl (920863254) has left the board |
| 28/08/2019 | Steen Blaafalk (920163359) has left the board |
| 13/06/2018 | New Accounts filed |
| 02/06/2016 | Bjorn Krogh Andersen (918400045) has left the board |
| 02/06/2016 | New Board Member Soren Kyhl (920863254) Appointed |
| 11/02/2016 | New Board Member Paul Townsend (917693331) Appointed |
| 11/02/2016 | New Board Member Paul Townsend (917693331) Appointed |
| 12/10/2015 | New Board Member Steen Blaafalk (920163359) Appointed |
| 12/10/2015 | Susanne Jung Sorensen (918400052) has left the board |
| 12/10/2015 | Steen Samuelsen (918400051) has left the board |
| 12/10/2015 | Carsten Ruge (918400047) has left the board |
| 19/06/2014 | Change in Reg. Office |
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