FINANCIAL SERVICES CULTURE BOARD
| Status | LIQUIDATION |
| Company No. | 09278255 |
| Category | |
| Incorporated | 23 Oct 2014 |
| Age | 9 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
FINANCIAL SERVICES CULTURE BOARD is an liquidation with number 09278255. It was incorporated 9 years, 6 months, 23 days ago, on 23 October 2014. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.
Company Fillings
Liquidation voluntary declaration of solvency
Date: 21 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Address
Type: AD01
Old address: St Magnus House 3 Lower Thames Street London EC3R 6HD England
New address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB
Change date: 2023-08-02
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Geoffrey Wilson
Termination date: 2023-03-31
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Jane Margaret Morse Hanson
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 23 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-23
Documents
Change person director company with change date
Date: 01 Nov 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Right Reverend David Andrew Urquhart
Change date: 2022-10-19
Documents
Change person director company with change date
Date: 31 Oct 2022
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-21
Officer name: Ms Loretta Caroline Rose Minghella
Documents
Move registers to sail company with new address
Date: 26 Oct 2022
Category: Address
Type: AD03
New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Documents
Change sail address company with new address
Date: 25 Oct 2022
Category: Address
Type: AD02
New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Documents
Accounts with accounts type total exemption full
Date: 27 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-30
Officer name: Gillian Guy
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-15
Officer name: David Edward Michael Best
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-02
Officer name: Mikael Down
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Gavin Johnson
Change date: 2020-08-01
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 23 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-23
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Gillian Guy
Documents
Change person director company with change date
Date: 04 Oct 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Loretta Caroline Rose Minghella
Change date: 2021-09-21
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Martin Grant
Appointment date: 2021-09-01
Documents
Certificate change of name company
Date: 28 Apr 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed banking standards board\certificate issued on 28/04/21
Documents
Change of name exemption
Date: 28 Apr 2021
Category: Change-of-name
Type: NE01
Documents
Change of name notice
Date: 15 Apr 2021
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 12 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mikael Resen Iman-Sorensen
Termination date: 2020-12-12
Documents
Resolution
Date: 08 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-02
Officer name: Mr Mikael Down
Documents
Confirmation statement with no updates
Date: 02 Nov 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dame Susan Ilene Rice
Change date: 2020-11-02
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jane Margaret Morse Hanson
Change date: 2020-11-02
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-02
Officer name: Gillian Guy
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Brendan Paul Barber
Change date: 2020-11-02
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Margaret Morse Hanson
Appointment date: 2020-09-16
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Jane Robb
Termination date: 2020-07-15
Documents
Change person director company with change date
Date: 02 Jul 2020
Action Date: 22 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Saker Anwar Nusseibeh
Change date: 2018-09-22
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-25
Officer name: Mr David Edward Michael Best
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-19
Officer name: Clare Eleanor Woodman
Documents
Notification of a person with significant control
Date: 15 Jan 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Susan Ilene Rice
Notification date: 2020-01-01
Documents
Cessation of a person with significant control
Date: 15 Jan 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mary Colette Bowe
Cessation date: 2019-12-31
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dame Susan Ilene Rice
Change date: 2020-01-01
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colette Bowe
Termination date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James David Kempster Bardrick
Termination date: 2019-09-25
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint corporate secretary company with name date
Date: 06 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-03-01
Officer name: Emw Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 06 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-01
Officer name: Frostrow Capital Llp
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Address
Type: AD01
Old address: 2nd Floor 75 King William Street London EC4N 7BE England
New address: St Magnus House 3 Lower Thames Street London EC3R 6HD
Change date: 2019-01-25
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Appoint person director company with name date
Date: 02 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mikael Down
Appointment date: 2018-10-01
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 08 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Ms Loretta Caroline Rose Minghella
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Sir Alan Geoffrey Wilson
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Onora Sylvia O'neill
Termination date: 2018-03-31
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mikael Resen Iman-Sorensen
Appointment date: 2018-01-01
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janet Edna Pope
Appointment date: 2017-12-01
Documents
Confirmation statement with no updates
Date: 24 Oct 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Termination director company with name termination date
Date: 17 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonio Pedro Dos Santos Simoes
Termination date: 2017-07-13
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-10
Officer name: Craig Francis Donaldson
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2017
Action Date: 27 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-27
Old address: 3rd Floor 75 King William St London EC4N 7BE
New address: 2nd Floor 75 King William Street London EC4N 7BE
Documents
Change person director company with change date
Date: 05 Dec 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dame Mary Colette Bowe
Change date: 2016-10-11
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 23 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-23
Documents
Change person director company with change date
Date: 24 Oct 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-09
Officer name: Mr Brendan Paul Barber
Documents
Accounts amended with accounts type total exemption full
Date: 12 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 01 Feb 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Francis Mcfall
Termination date: 2016-01-31
Documents
Annual return company with made up date no member list
Date: 10 Nov 2015
Action Date: 23 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-23
Documents
Termination director company with name termination date
Date: 10 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-01
Officer name: Richard Peter Lambert
Documents
Change account reference date company current extended
Date: 15 Oct 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Saker Anwar Nusseibeh
Appointment date: 2015-07-15
Documents
Appoint person director company with name date
Date: 26 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Baroness Onora Sylvia O'neill
Appointment date: 2015-05-01
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Gillian Guy
Documents
Change person director company with change date
Date: 18 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lady Susan Ilene Rice
Change date: 2015-06-17
Documents
Appoint person director company with name date
Date: 18 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Antonio Pedro Dos Santos Simoes
Appointment date: 2015-05-01
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Mary Cottrell
Appointment date: 2015-04-27
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Ms. Clare Eleanor Woodman
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Right Reverend David Andrew Urquhart
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Alison Robb
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Lady Susan Ilene Rice
Documents
Appoint person director company with name date
Date: 04 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Mr Paul Gavin Johnson
Documents
Appoint person director company with name date
Date: 04 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James David Kempster Bardrick
Appointment date: 2015-05-01
Documents
Appoint person director company with name date
Date: 03 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Mr Craig Francis Donaldson
Documents
Appoint person director company with name date
Date: 03 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Brendan Paul Barber
Appointment date: 2015-05-01
Documents
Appoint corporate secretary company with name date
Date: 18 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-03-31
Officer name: Frostrow Capital Llp
Documents
Change person director company with change date
Date: 16 Apr 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dame Mary Colette Bowe
Change date: 2015-03-23
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord John Francis Mcfall
Appointment date: 2015-04-01
Documents
Change person director company with change date
Date: 16 Apr 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Richard Peter Lambert
Change date: 2015-03-23
Documents
Resolution
Date: 15 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name request comments
Date: 31 Mar 2015
Category: Change-of-name
Type: NM06
Documents
Miscellaneous
Date: 31 Mar 2015
Category: Miscellaneous
Type: MISC
Description: NE01 filed
Documents
Certificate change of name company
Date: 31 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed banking standards review council\certificate issued on 31/03/15
Documents
Change of name notice
Date: 31 Mar 2015
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2015
Action Date: 23 Mar 2015
Category: Address
Type: AD01
Old address: 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom
New address: 3Rd Floor 75 King William St London EC4N 7BE
Change date: 2015-03-23
Documents
Termination director company with name termination date
Date: 23 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Carol Fadil
Termination date: 2015-02-27
Documents
Appoint person director company with name date
Date: 18 Nov 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-03
Officer name: Dame Mary Colette Bowe
Documents
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