BANOR CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BANOR CAPITAL LIMITED
COMPANY NUMBER
07189263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/03/2010
(14 years and 9 months old)
WEBSITE
https://www.banorcapital.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/03/2010
31/12/2013
PROXIMA INVESTMENT MANAGEMENT LTD
LONDON
SW1Y 6EE
Telephone: 02030021860
TPS: No
Eagle House
110 Jermyn Street
LONDON
SW1Y 6EE
Telephone: 30021860
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 |
|---|---|---|
| SOLOMA SRL | N/A | N/A |
| BANOR CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANOR CAPITAL 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 BANOR CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANOR CAPITAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 79 Past: 934 |
View Report |
|
15/03/2010 - Present (14 years and 9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/03/2010 - Present (14 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2012 - Present (12 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2012 - Present (12 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLOMA SRL | N/A | N/A |
| BANOR CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member Lorenzo Guidi (915454074) Appointed |
| 02/08/2019 | Change in Reg. Office |
| 07/05/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 05/08/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 10/09/2015 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 10/09/2015 | KINGSLEY SECRETARIES LIMITED (914970990) has left the board |
| 25/05/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 09/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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