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Dato Capital United Kingdom

Garantia Banking

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Reports

Full Company ReportGARANTIA BANKING Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 1997)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Other Company Type, Converted/Closed
Company Number FC014952
Record last updated Sunday, December 30, 2012 12:31:47 AM UTC
Official Address Mr Fred Arthur Rank Packard 4 Floor Atrium Building 25 Cannon Bridge Dowgate Hill
Locality Dowgate
Region City Of London, England
Postal Code EC4R 2GN

Charts

Visits

GARANTIA BANKING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122020-12021-92021-112022-82022-122023-22023-32023-62024-62024-72024-82024-92024-112024-122025-12025-22025-32025-4012345

Searches

GARANTIA BANKING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-42021-92022-82022-112023-3012
Document Type Publication date Download link
Registry Dec 30, 2012 Six appointments: a woman, a person and 4 men,: a woman, a person and 4 men Six appointments: a woman, a person and 4 men,: a woman, a person and 4 men
Registry Dec 30, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 15, 1998 Notice of closure of a place of business of an oversea company Notice of closure of a place of business of an oversea company
Financials Sep 17, 1997 Annual accounts Annual accounts
Registry Jan 23, 1997 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Jan 23, 1997 Business address Business address
Registry Jan 23, 1997 First pa details changed First pa details changed
Registry Oct 18, 1996 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jul 8, 1996 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3014... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3014...
Registry Jul 8, 1996 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Financials Apr 24, 1996 Annual accounts Annual accounts
Registry Jan 29, 1996 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jan 29, 1996 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3014... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3014...
Financials May 3, 1995 Annual accounts Annual accounts
Registry Apr 19, 1995 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Financials Dec 5, 1994 Annual accounts Annual accounts
Registry Nov 29, 1994 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Nov 29, 1994 Accounting reference date short from 31/03 to 31/12 Accounting reference date short from 31/03 to 31/12
Registry Aug 19, 1993 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Financials Jun 25, 1993 Annual accounts Annual accounts
Financials Feb 17, 1993 Annual accounts 3014... Annual accounts 3014...
Registry Feb 17, 1993 Business address Business address
Registry Feb 17, 1993 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Feb 17, 1993 First pa details changed First pa details changed
Registry Aug 27, 1991 Accounting reference date short from 31/03 to 31/12 Accounting reference date short from 31/03 to 31/12
Financials Aug 2, 1991 Annual accounts Annual accounts
Registry Nov 23, 1990 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Nov 23, 1990 First pa details changed First pa details changed
Registry Oct 26, 1990 Business address Business address
Registry Sep 12, 1990 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Financials May 24, 1990 Annual accounts Annual accounts
Registry Apr 4, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry - Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry - Appointment of a man as Director and Banker/Economist Appointment of a man as Director and Banker/Economist
Registry - Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry - Appointment of a man as Director and Banker/Engineer Appointment of a man as Director and Banker/Engineer
Registry - Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry - Appointment of a man as Banker and Director 3014... Appointment of a man as Banker and Director 3014...
Registry - Appointment of a man as Banker and Director Appointment of a man as Banker and Director

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