BANCTRUST GROUP PLC
Active - Accounts Filed
General Information
NAME
BANCTRUST GROUP PLC
COMPANY NUMBER
13030301
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/11/2020
(4 years and 1 months old)
WEBSITE
banctrust.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2021
09/11/2022
BANCTRUST GROUP LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 02077968634
TPS: No
24 Level
110 Bishopsgate
London
EC2N 4AY
8 Bishopsgate
LONDON
EC2N 4BQ
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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 08/11/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
Credit Risk Overview
Want to learn more about BANCTRUST GROUP PLC?
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 BANCTRUST GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCTRUST GROUP PLC?
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 |
|---|---|---|---|---|
|
19/11/2020 - Present (4 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2020 - Present (4 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 10/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 10/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 212 Past: 64 |
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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 08/11/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 06/11/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (931544746) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 23/01/2023 | Nicky Cosh (929016447) has left the board |
| 09/11/2022 | New Board Member Carlos Ricardo Fuenmayor (916420307) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 24/01/2022 | New Board Member Dean James Tyler (922570335) Appointed |
| 07/12/2021 | New Company Secretary Nicky Cosh (929016447) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
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