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BNKPRO LTD - 13/14 Basinghall Street, London, EC2V 5BQ, England, United Kingdom
Company Information
- Company registration number
- 06766829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13/14 Basinghall Street
- London
- EC2V 5BQ
- England 13/14 Basinghall Street, London, EC2V 5BQ, England UK
Management
- Managing Directors
- DEMETRIADES, Marios
- GAVOTTI-DUQUE, Eduardo Alexander
- BRERETON, Colin Ian
- SUKHOTIN, Denis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-05
- Age Of Company 2008-12-05 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hermex Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FXPRO INVEST LTD
- Legal Entity Identifier (LEI)
- 2138005RIJIL7ST31H42
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-03-23
- Last Date: 2022-03-09
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BNKPRO LTD Company Description
- BNKPRO LTD is a ltd registered in United Kingdom with the Company reg no 06766829. Its current trading status is "live". It was registered 2008-12-05. It was previously called FXPRO INVEST LTD. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 31/05/2011.It can be contacted at 13/14 Basinghall Street .
Get BNKPRO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bnkpro Ltd - 13/14 Basinghall Street, London, EC2V 5BQ, England, United Kingdom
- 2008-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-full (2022-03-25) - AA
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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capital-allotment-shares (2022-09-21) - SH01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-15) - CH01
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change-to-a-person-with-significant-control (2021-09-15) - PSC05
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resolution (2021-01-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-full (2021-05-11) - AA
keyboard_arrow_right 2020
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resolution (2020-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-06-25) - AA
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confirmation-statement-with-updates (2020-04-23) - CS01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-11) - MR04
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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accounts-with-accounts-type-full (2019-06-11) - AA
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confirmation-statement-with-updates (2019-04-23) - CS01
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mortgage-satisfy-charge-full (2019-01-23) - MR04
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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resolution (2019-10-22) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-04) - AD01
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confirmation-statement-with-updates (2018-04-09) - CS01
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capital-allotment-shares (2018-11-05) - SH01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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change-account-reference-date-company-current-extended (2018-10-22) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-12) - AA
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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resolution (2017-11-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-11-29) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-29) - PSC07
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capital-allotment-shares (2017-11-14) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-08-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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change-sail-address-company-with-old-address-new-address (2015-10-12) - AD02
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accounts-amended-with-accounts-type-full (2015-07-23) - AAMD
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accounts-with-accounts-type-small (2015-07-03) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-full (2014-02-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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change-account-reference-date-company-current-extended (2013-08-06) - AA01
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accounts-with-accounts-type-small (2013-02-26) - AA
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termination-director-company-with-name (2013-05-14) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-28) - AA
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legacy (2012-09-18) - MG01
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auditors-resignation-limited-company (2012-11-21) - AA03
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resolution (2012-11-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-sail-address-company-with-old-address (2011-10-04) - AD02
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move-registers-to-registered-office-company (2011-10-04) - AD04
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accounts-with-accounts-type-small (2011-02-22) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-20) - CH04
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change-sail-address-company (2010-01-20) - AD02
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move-registers-to-sail-company (2010-01-20) - AD03
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appoint-corporate-secretary-company-with-name (2010-01-20) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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termination-director-company-with-name (2010-07-02) - TM01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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termination-secretary-company-with-name (2010-08-13) - TM02
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appoint-person-secretary-company-with-name (2010-08-13) - AP03
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legacy (2010-08-26) - MG01
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termination-secretary-company-with-name (2010-09-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-16) - AD01
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capital-allotment-shares (2010-08-09) - SH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-23) - AD01
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accounts-with-accounts-type-dormant (2009-09-16) - AA
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legacy (2009-08-17) - 225
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legacy (2009-08-03) - 287
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legacy (2009-08-03) - 288a
keyboard_arrow_right 2008
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incorporation-company (2008-12-05) - NEWINC