• UK
  • BELFAST BANKERS' CLEARING COMPANY LIMITED - Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, United Kingdom

Company Information

Company registration number
NI064872
Company Status
LIVE
Country
United Kingdom
Registered Address
Scottish Provident Building
7 Donegall Square West
Belfast
BT1 6JH
Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH UK

Management

Managing Directors
CARPENTER, Steven
CHEEVERS, Mark
GLOVER, Jonathan
HENRY, Martin David
HODGETT, Gerald
LENIHAN, Judy Ann
MCKNIGHT, Joseph Vincent
Company secretaries
LEMON, David

Company Details

Type of Business
ltd
Incorporated
2007-05-24
Age Of Company
2007-05-24 16 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-05-31
Last Return Made Up To:
2012-05-24
Annual Return
Due Date: 2020-06-07
Last Date: 2019-05-24

BELFAST BANKERS' CLEARING COMPANY LIMITED Company Description

BELFAST BANKERS' CLEARING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no NI064872. Its current trading status is "live". It was registered 2007-05-24. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-24.It can be contacted at Scottish Provident Building .
More information

Get BELFAST BANKERS' CLEARING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Belfast Bankers' Clearing Company Limited - Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, United Kingdom

2007-05-24 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2020-03-04) - RESOLUTIONS

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  • liquidation-appointment-of-liquidator (2020-03-04) - VL1

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01

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  • liquidation-declaration-of-solvency-northern-ireland (2020-03-11) - 4.71(NI)

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  • accounts-with-accounts-type-small (2019-12-17) - AA

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  • termination-director-company-with-name-termination-date (2019-01-21) - TM01

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  • confirmation-statement-with-no-updates (2019-05-30) - CS01

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  • accounts-with-accounts-type-small (2018-10-29) - AA

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  • confirmation-statement-with-no-updates (2018-05-25) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-28) - TM01

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  • accounts-with-accounts-type-audited-abridged (2017-11-07) - AA

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  • change-person-director-company-with-change-date (2017-11-01) - CH01

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  • appoint-person-director-company-with-name-date (2017-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • accounts-with-accounts-type-small (2017-02-20) - AA

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  • appoint-person-director-company-with-name-date (2016-10-31) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-29) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-30) - AP01

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  • accounts-with-accounts-type-small (2015-10-19) - AA

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  • termination-director-company-with-name (2014-04-16) - TM01

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  • appoint-person-director-company-with-name (2014-04-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01

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  • appoint-person-director-company-with-name (2014-01-22) - AP01

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  • accounts-with-accounts-type-small (2014-11-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01

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  • termination-director-company-with-name (2013-01-12) - TM01

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  • appoint-person-director-company-with-name (2013-04-17) - AP01

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  • termination-director-company-with-name (2013-12-19) - TM01

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  • accounts-with-accounts-type-small (2013-12-06) - AA

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  • appoint-person-director-company-with-name (2013-10-16) - AP01

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  • termination-director-company-with-name (2013-10-16) - TM01

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  • appoint-person-director-company-with-name (2013-07-29) - AP01

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  • termination-director-company-with-name (2013-07-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • termination-director-company-with-name (2013-04-17) - TM01

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  • termination-director-company-with-name (2012-10-29) - TM01

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  • accounts-with-accounts-type-small (2012-11-29) - AA

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  • appoint-person-director-company-with-name (2012-10-29) - AP01

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  • appoint-person-director-company-with-name (2012-04-23) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01

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  • termination-director-company-with-name (2012-04-23) - TM01

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  • accounts-with-accounts-type-small (2012-01-16) - AA

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  • termination-director-company-with-name (2011-04-27) - TM01

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  • appoint-person-director-company-with-name (2011-04-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • termination-director-company-with-name (2011-08-02) - TM01

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  • termination-director-company-with-name (2011-11-04) - TM01

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  • appoint-person-director-company-with-name (2011-08-02) - AP01

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  • appoint-person-director-company-with-name (2011-11-04) - AP01

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  • accounts-with-accounts-type-small (2010-01-04) - AA

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  • appoint-person-director-company-with-name (2010-01-29) - AP01

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  • termination-director-company-with-name (2010-01-29) - TM01

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  • change-person-secretary-company-with-change-date (2010-02-03) - CH03

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01

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  • accounts-with-accounts-type-small (2010-10-25) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01

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  • legacy (2009-09-02) - 296(NI)

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  • legacy (2009-07-07) - 295(NI)

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  • legacy (2009-07-07) - 371S(NI)

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  • legacy (2008-07-30) - 371S(NI)

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  • resolution (2008-07-30) - RESOLUTIONS

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  • legacy (2008-07-30) - 296(NI)

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  • legacy (2008-07-30) - 98-2(NI)

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  • legacy (2008-12-10) - AC(NI)

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  • legacy (2008-10-15) - 296(NI)

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  • incorporation-company (2007-05-24) - NEWINC

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  • legacy (2007-07-04) - 296(NI)

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  • legacy (2007-11-06) - 296(NI)

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  • legacy (2007-07-04) - 295(NI)

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