RETAIL BANKING INSTITUTE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RETAIL BANKING INSTITUTE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RETAIL BANKING INSTITUTE LIMITED was incorporated 7 years ago on 05/05/2017 and has the registered number: 10756043. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RETAIL BANKING INSTITUTE LIMITED was incorporated 7 years ago on 05/05/2017 and has the registered number: 10756043. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RETAIL BANKING INSTITUTE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
61 SHALIMAR GARDENS
LONDON
W3 9JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAFFERTY BANKING INSTITUTE LIMITED (until 03/10/2020)
LAFFERTY BANKING INSTITUTE LIMITED (until 03/10/2020)
LAFFERTY GROUP LTD (until 21/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR RONAN GERARD LYNCH | Apr 1968 | Irish | Director | 2021-11-01 | CURRENT |
| EXECUTIVE DIRECTOR CAROLINE HASTINGS | May 1964 | Irish | Director | 2021-10-04 | CURRENT |
| DR. ESSAM VICTOR ELMALLAKH | Nov 1953 | Egyptian | Director | 2021-10-22 | CURRENT |
| MR MICHAEL CHARLES STERN | Secretary | 2022-02-01 | CURRENT | ||
| MR GARRY ANDREW MARSH | Jan 1955 | British | Director | 2017-05-05 UNTIL 2018-06-16 | RESIGNED |
| MR MICHAEL JOSEPH LAFFERTY | Jul 1950 | Irish | Director | 2017-05-05 UNTIL 2024-01-25 | RESIGNED |
| MS EVELYN COLLEEN HUNTER | Dec 1971 | South African And Ir | Director | 2017-05-05 UNTIL 2018-11-22 | RESIGNED |
| MR MICHAEL CHARLES STERN | Secretary | 2017-05-05 UNTIL 2020-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lafferty Holdings Limited | 2020-04-17 | Burgess Hill | Ownership of shares 75 to 100 percent | |
| Mr Michael Joseph Lafferty | 2017-05-05 | 7/1950 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - RETAIL BANKING INSTITUTE LIMITED | 2023-09-26 | 31-12-2022 | £115,214 equity |
| Micro-entity Accounts - RETAIL BANKING INSTITUTE LIMITED | 2022-09-27 | 31-12-2021 | £101,061 equity |
| Retail Banking Institute Limited | 2021-02-09 | 31-12-2020 | £-685,114 equity |
| Lafferty Banking Institute Limited | 2020-07-10 | 31-12-2019 | £4,314,786 equity |
| Micro-entity Accounts - LAFFERTY BANKING INSTITUTE LIMITED | 2019-10-01 | 31-12-2018 | £4,366,533 equity |
| Dormant Company Accounts - LAFFERTY GROUP LTD | 2018-10-24 | 31-12-2017 | £1 Cash £1 equity |