SESAME BANKHALL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SESAME BANKHALL GROUP LIMITED
COMPANY NUMBER
03573352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/06/1998
(26 years and 6 months old)
WEBSITE
http://bankhall.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2003
20/10/2009
SESAME GROUP LIMITED
View all previous names
YORK
YO90 1WR
Telephone: 08451221515
TPS: No
Jackson House
Sibson Road
Sale
Cheshire
M33 7RR
Telephone: 2306000
Wellington Row
YORK
YO90 1WR
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 |
|---|---|---|
| AVIVA LIFE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SESAME BANKHALL GROUP LIMITED | Active - Accounts Filed | View Report |
| BANKHALL SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Michael James Hogg (926083553) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SESAME BANKHALL GROUP 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 SESAME BANKHALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SESAME BANKHALL GROUP 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 |
|---|---|---|---|---|
|
31/03/2009 - Present (15 years and 8 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 7 Past: 42 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 359 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Michael James Hogg (926083553) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | Kate Elizabeth McClellan (926994864) has left the board |
| 16/01/2024 | New Board Member Thomas Richard Harrison (931802052) Appointed |
| 12/10/2023 | New Accounts filed |
| 20/09/2023 | New Board Member Matthew Ross McGill (920894656) Appointed |
| 07/07/2023 | Paul Wilson (926694448) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/08/2022 | Michele-Louise Frances Golunska (926441161) has left the board |
| 06/07/2022 | Nick Criticos (905614001) has left the board |
| 27/04/2022 | New Board Member Darren Ogden (916122510) Appointed |
| 07/01/2022 | New Board Member Vicky Wai-Choo Kubitscheck (919348034) Appointed |
| 07/01/2022 | Diana Susan Miller (915963298) has left the board |
| 01/10/2021 | New Accounts filed |
| 09/09/2021 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 09/09/2021 | New Company Secretary James Vince (928699724) Appointed |
| 15/06/2021 | New Board Member Kate Elizabeth McClellan (926994864) Appointed |
| 15/06/2021 | New Board Member Paul Wilson (926694448) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | Change in Reg. Office |
| 17/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member Michele-Louise Frances Golunska (926441161) Appointed |
| 29/01/2020 | New Board Member Stephen John Harris (920397042) Appointed |
| 28/09/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Colin Andrew Williams (916087383) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Clare Binmore (925137402) Appointed |
| 28/09/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 21/08/2017 | David John Burlison (920228971) has left the board |
| 09/05/2017 | New Annual Return filed |
| 06/04/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922740013) has left the board |
| 06/04/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 23/03/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922740013) Appointed |
| 22/03/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916887714) has left the board |
| 14/10/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 11/11/2015 | New Board Member David John Burlison (920228971) Appointed |
| 11/11/2015 | David John Burlison (920229135) has left the board |
| 04/11/2015 | New Board Member David John Burlison (920229135) Appointed |
| 15/10/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 03/07/2015 | James Allen Newman (918467185) has left the board |
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