RETAIL BANK CONSULTING GROUP LLP

Overview

Company Name	RETAIL BANK CONSULTING GROUP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC342205
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is RETAIL BANK CONSULTING GROUP LLP located?

Registered Office Address	The Old Stables Annexe Hackwood Park RG25 2JZ Basingstoke Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for RETAIL BANK CONSULTING GROUP LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RETAIL BANK CONSULTING GROUP LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

What are the latest filings for RETAIL BANK CONSULTING GROUP LLP?

Filings
Date	Description	Document	Type
Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	LLCS01

Mar 06, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	LLCS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	LLCS01

Nov 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	LLCS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	LLCS01

Nov 12, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Mar 21, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	LLCS01

Oct 30, 2019	Amended total exemption full accounts made up to Dec 31, 2018	7 pages	AAMD

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	LLCS01

Jan 06, 2019	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	LLCS01

May 08, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	LLCS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 18, 2016 with updates	4 pages	LLCS01

Oct 12, 2016	Total exemption full accounts made up to Dec 31, 2015	7 pages	AA

Dec 22, 2015	Annual return made up to Dec 18, 2015	3 pages	LLAR01

Oct 12, 2015	Total exemption full accounts made up to Dec 31, 2014	7 pages	AA

Jan 03, 2015	Annual return made up to Dec 18, 2014	3 pages	LLAR01

Sep 05, 2014	Total exemption full accounts made up to Dec 31, 2013	7 pages	AA

Jan 05, 2014	Annual return made up to Dec 18, 2013	3 pages	LLAR01

View All Filings

Who are the officers of RETAIL BANK CONSULTING GROUP LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
KING, Amanda Jane Hackwood Park RG25 2JZ Basingstoke The Old Stables Annexe Hampshire	Nov 20, 2012		LLP Designated Member	Hackwood Park RG25 2JZ Basingstoke The Old Stables Annexe Hampshire	England	1972-2	173784460001
MARTIN, Andrew David Alexander Hackwood Park RG25 2JZ Basingstoke The Old Stables Annexe Hampshire	Nov 20, 2012		LLP Designated Member	Hackwood Park RG25 2JZ Basingstoke The Old Stables Annexe Hampshire	England	1965-9	62454280002
MARTIN, Alexander Derryhirk Road BT71 6NH Dungannon 65a County Tyrone	Dec 01, 2009	Nov 20, 2012	LLP Designated Member	Derryhirk Road BT71 6NH Dungannon 65a County Tyrone	Northern Ireland	1940-4	142373680001
MARTIN, Andrew David Alexander The Old Stable Hackwood Park Upton Grey RG25 2JZ Basingstoke	Dec 18, 2008	Nov 20, 2012	LLP Designated Member	The Old Stable Hackwood Park Upton Grey RG25 2JZ Basingstoke	England	1965-9	62454280002
MCHALE, Michael Joseph Greencourt Road Petts Wood BR5 1QL Orpington 1a Kent	Dec 18, 2008	Mar 04, 2010	LLP Designated Member	Greencourt Road Petts Wood BR5 1QL Orpington 1a Kent	United Kingdom	1957-4	130071490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETAIL BANK CONSULTING GROUP LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew David Alexander Martin Hackwood Park RG25 2JZ Basingstoke The Old Stables England	Jun 01, 2016	Hackwood Park RG25 2JZ Basingstoke The Old Stables England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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