RETAIL BANKING ACADEMY LIMITED
Company is dissolved
General Information
NAME
RETAIL BANKING ACADEMY LIMITED
COMPANY NUMBER
07833300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/11/2011
(13 years and 2 months old)
WEBSITE
www.retailbanking-academy.org
CONFIRMATION STATEMENT MADE UP TO
03/11/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/01/2014
05/09/2014
INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED
View all previous names
OXFORD
OX2 7DY
Telephone: 02039832684
TPS: No
264 Banbury Road
OXFORD
OX2 7DY
Credit Risk Overview
Want to learn more about RETAIL BANKING ACADEMY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAFFERTY HOLDINGS LTD | N/A | N/A |
| RETAIL BANKING ACADEMY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member Chris Knight (925576795) Appointed |
| 11/03/2019 | Change in Reg. Office |
| 07/03/2019 | Arthur Christopher Callow (925056409) has left the board |
Credit Risk Overview
Want to learn more about RETAIL BANKING ACADEMY 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 RETAIL BANKING ACADEMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL BANKING ACADEMY 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 |
|---|---|---|---|---|
|
03/11/2011 - 29/12/2011 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/12/2011 - 02/06/2013 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/06/2013 - 16/02/2017 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAFFERTY HOLDINGS LTD | N/A | N/A |
| LAFFERTY RESEARCH LIMITED | N/A | N/A |
| RETAIL BANKING ACADEMY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member Chris Knight (925576795) Appointed |
| 11/03/2019 | Change in Reg. Office |
| 07/03/2019 | Arthur Christopher Callow (925056409) has left the board |
| 07/03/2019 | New Board Member Chris Knight (925576795) Appointed |
| 21/09/2018 | Change in Reg. Office |
| 21/09/2018 | Michael Charles Stern (922829693) has left the board |
| 21/09/2018 | Michael Joseph Lafferty (920878348) has left the board |
| 21/09/2018 | Evelyn Colleen Hunter (916428004) has left the board |
| 21/09/2018 | New Board Member Arthur Christopher Callow (925056409) Appointed |
| 20/06/2018 | Garry Andrew Marsh (917629735) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 04/04/2017 | New Company Secretary Michael Charles Stern (922829693) Appointed |
| 20/02/2017 | Michael Leander Pearl (917872512) has left the board |
| 09/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 15/06/2016 | Michael Joseph Lafferty (902434023) has left the board |
| 15/06/2016 | New Board Member Michael Joseph Lafferty (920878348) Appointed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 10/04/2015 | New Board Member Garry Andrew Marsh (917629735) Appointed |
| 10/04/2015 | Gary Andrew Marsh (919638982) has left the board |
| 07/04/2015 | Change in Reg. Office |
| 06/04/2015 | New Board Member Gary Andrew Marsh (919638982) Appointed |
| 26/03/2015 | Abdul Hosein Rahman (918701844) has left the board |
| 26/03/2015 | Dirk Herman Harrijvan (918703871) has left the board |
| 30/12/2014 | Michael Joseph Lafferty (916428003) has left the board |
| 30/12/2014 | New Board Member Michael Joseph Lafferty (902434023) Appointed |
| 23/12/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 24/04/2014 | New Board Member Dirk Herman Harrijvan (918703871) Appointed |
| 23/04/2014 | New Board Member Abdul Hosein Rahman (918701844) Appointed |
| 03/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 20/09/2013 | Change in Reg. Office |
| 01/07/2013 | New Accounts filed |
| 05/06/2013 | Michael Charles Stern (917235549) has left the board |
| 05/06/2013 | New Company Secretary Michael Leander Pearl (917872512) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 27/09/2012 | Michael Leander Pearl has left the board |
| 27/09/2012 | New Company Secretary Michael Charles Stern Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
