Active
Company Information for STARLING BANK LIMITED
5TH FLOOR LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW,
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Company Registration Number
09092149
Private Limited Company
Active |
Company Name | ||||
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STARLING BANK LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE LONDON E1 6PW Other companies in SW8 | ||||
Previous Names | ||||
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Company Number | 09092149 | |
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Company ID Number | 09092149 | |
Date formed | 2014-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB239308988 |
Last Datalog update: | 2024-03-06 01:10:51 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW NEWMAN |
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ANNE ELIZABETH BODEN |
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STEVEN JAMES COLSELL |
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TONY ELLINGHAM |
||
VICTORIA GENEVIEVE RAFFE |
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OLIVER HENRY JAMES STOCKEN |
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LAZARO CAMPOS TOMAS |
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MARCUS JOHN TRAILL |
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MARK WINLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG JOHN MAWDSLEY |
Director | ||
LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SARSAR LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARLING FS SERVICES LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
SJC FINANCIAL CONSULTING LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Liquidation | |
STARLING FS SERVICES LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
CHEQUERS EXECUTIVE CONSULTANTS LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2017-01-05 | |
W H IRELAND LIMITED | Director | 2017-02-01 | CURRENT | 1986-03-20 | Active | |
W.H. IRELAND GROUP PLC | Director | 2017-02-01 | CURRENT | 1999-11-02 | Active | |
STANHOPE HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2012-06-22 | Active | |
BELVOIR CASTLE FOUNDATION | Director | 2017-01-04 | CURRENT | 2016-10-17 | Active | |
STANHOPE NOMINEES LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
CARE INTERNATIONAL UK | Director | 2012-09-20 | CURRENT | 1985-05-07 | Active | |
ARUNDEL CASTLE CRICKET FOUNDATION | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
BELVOIR CRICKET & COUNTRYSIDE TRUST LTD | Director | 2011-09-19 | CURRENT | 2009-01-21 | Active | |
STANHOPE GROUP HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
HOYLE BARN LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Marcus John Traill on 2024-03-07 | ||
DIRECTOR APPOINTED JULIE CHAKRAVERTY | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re: articles of association tob e adopted on condition of completion of EBT2 share purchase agreement/buyback agreement 05/02/2024</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLYN CLARKE | ||
Director's details changed for Lazaro Campos on 2023-09-28 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
Director's details changed for Mr David Sproul on 2023-07-06 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED JOHN EDMUND MOUNTAIN | ||
16/02/23 STATEMENT OF CAPITAL GBP 11683.9916 | ||
Register(s) moved to registered office address 5th Floor London Fruit and Wool Exchange 1 Duval Square London E1 6PW | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED DECLAN FERGUSON | ||
APPOINTMENT TERMINATED, DIRECTOR TONY ELLINGHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY ELLINGHAM | |
AP01 | DIRECTOR APPOINTED DECLAN FERGUSON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/22 FROM 3rd Floor 2 Finsbury Avenue London EC2M 2PP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Marcus John Traill on 2022-07-04 | |
AP01 | DIRECTOR APPOINTED MR FAISAL GALARIA | |
RES13 | Resolutions passed:
| |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH01 | 21/04/22 STATEMENT OF CAPITAL GBP 11613.9916 | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES COLSELL | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER HENRY JAMES STOCKEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES COLSELL | |
09/12/21 STATEMENT OF CAPITAL GBP 11060.59635 | ||
SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 11060.59635 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GENEVIEVE RAFFE | |
CH01 | Director's details changed for Ms Anne Elizabeth Boden on 2021-11-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
PSC04 | Change of details for Harald Mcpike-Zima as a person with significant control on 2021-06-22 | |
CH01 | Director's details changed for Mr Tony Ellingham on 2021-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WINLOW | |
AP01 | DIRECTOR APPOINTED MR IAN SIMON JENKINS | |
SH01 | 21/09/21 STATEMENT OF CAPITAL GBP 11020.59635 | |
SH01 | 10/09/21 STATEMENT OF CAPITAL GBP 10904.70808 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR DAVID SPROUL | |
SH01 | 22/06/21 STATEMENT OF CAPITAL GBP 10645.20808 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS TRACY JAYNE CLARKE | |
RP04SH01 | Second filing of capital allotment of shares GBP8,852.80264 | |
AP01 | DIRECTOR APPOINTED CAROLYN CLARKE | |
SH01 | 04/11/20 STATEMENT OF CAPITAL GBP 8300.66901 | |
SH01 | 04/11/20 STATEMENT OF CAPITAL GBP 8849.35178 | |
AA01 | Current accounting period extended from 30/11/20 TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090921490005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
RES14 | Resolutions passed:
| |
SH01 | 28/05/20 STATEMENT OF CAPITAL GBP 8297.21817 | |
SH01 | 28/05/20 STATEMENT OF CAPITAL GBP 8297.21814 | |
SH01 | 05/02/20 STATEMENT OF CAPITAL GBP 7551.83771 | |
SH01 | 05/02/20 STATEMENT OF CAPITAL GBP 7122.11102 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090921490007 | |
SH01 | 21/10/19 STATEMENT OF CAPITAL GBP 6511.01002 | |
AP01 | DIRECTOR APPOINTED MARIAN MACDONALD MARTIN | |
SH02 | Sub-division of shares on 2019-06-26 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
RP04AP01 | Second filing of director appointment of Lazaro Campos | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
PSC07 | CESSATION OF ANNE ELIZABETH BODEN AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090921490006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090921490003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090921490002 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090921490005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090921490004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090921490001 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090921490003 | |
SH01 | 13/02/19 STATEMENT OF CAPITAL GBP 5154.58 | |
RES10 | Resolutions passed:
| |
SH01 | 04/01/19 STATEMENT OF CAPITAL GBP 5154.57 | |
RP04AP01 | Second filing of director appointment of Lazaro Campos | |
RES13 | Resolutions passed:
| |
SH01 | 26/09/18 STATEMENT OF CAPITAL GBP 5154.56 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED LAZARO CAMPOS TOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN MAWDSLEY | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 5154.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/04/2018 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 5154.55 | |
SH01 | 11/04/18 STATEMENT OF CAPITAL GBP 5154.55 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090921490002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/17 FROM 4th Floor Norfolk House 31 st James's Square London SW1Y 4JR United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELIZABETH BODEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARALD MCPIKE-ZIMA | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 4725 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
SH01 | 12/04/17 STATEMENT OF CAPITAL GBP 4725 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/03/17 | |
AD03 | Registers moved to registered inspection location of 6th Floor 60 Gracechurch Street London EC3V 0HR | |
AD02 | SAIL ADDRESS CHANGED FROM: 190 HIGH STREET TONBRIDGE KENT TN9 1BE UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090921490001 | |
RES13 | TERMS OF SECOND SUPPLEMENT INVESTMENT AGREEMENT BE ENTERED INTO APPROVED 14/12/2016 | |
RES01 | 14/12/2016 | |
AP01 | DIRECTOR APPOINTED MR TONY ELLINGHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 7TH FLOOR NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JR UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED STARLING FS LIMITED CERTIFICATE ISSUED ON 15/07/16 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 2756.25 | |
AR01 | 18/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH BODEN / 16/06/2016 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 190 HIGH STREET TONBRIDGE KENT TN9 1BE | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR MARCUS JOHN TRAILL | |
RES01 | ADOPT ARTICLES 22/12/2015 | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHN MAWDSLEY | |
RES15 | CHANGE OF NAME 05/01/2016 | |
CERTNM | COMPANY NAME CHANGED POSSIBLE FS LIMITED CERTIFICATE ISSUED ON 05/01/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1781.72 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 1781.72 | |
AP03 | SECRETARY APPOINTED MR MATTHEW NEWMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG COMPANY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR OLIVER HENRY JAMES STOCKEN | |
AP01 | DIRECTOR APPOINTED MS VICTORIA GENEVIEVE RAFFE | |
AP01 | DIRECTOR APPOINTED MR MARK WINLOW | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/09/2015 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES COLSELL | |
SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 1575 | |
AA01 | CURREXT FROM 30/06/2015 TO 30/11/2015 | |
AR01 | 18/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BODEN / 17/06/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 28/05/15 STATEMENT OF CAPITAL GBP 850.5 | |
AP04 | CORPORATE SECRETARY APPOINTED LORRAINE YOUNG COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARSAR LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 88 CLAYLANDS ROAD LONDON SW8 1NJ | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 9.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 1 DYSART STREET LONDON EC2A 2BX | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (64191 - Banks) as STARLING BANK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |