Retail Banking Research Limited in Leatherhead SURREY

Retail Banking Research Limited SURREY

Retail Banking Research started in year 1991 as Private Limited Company with registration number 02668713. The Retail Banking Research company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Surrey at Ashcombe House, 5 The Crescent. Postal code: KT22 8DY.

The firm has 2 directors, namely David H., Jay H.. Of them, Jay H. has been with the company the longest, being appointed on 23 February 2022 and David H. has been with the company for the least time - from 2 March 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Erica H. who worked with the the firm until 23 February 2022.

Retail Banking Research Limited Address / Contact

Office Address	Ashcombe House, 5 The Crescent
Office Address2	Leatherhead
Town	Surrey
Post code	KT22 8DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02668713
Date of Incorporation	Thu, 5th Dec 1991
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated	Wed, 19th Oct 2022

Company staff

David H.

Position: Director

Appointed: 02 March 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 23 February 2022

Jay H.

Position: Director

Appointed: 23 February 2022

Kurt R.

Position: Director

Appointed: 23 February 2022

Resigned: 31 October 2023

Thomas H.

Position: Director

Appointed: 23 April 2018

Resigned: 23 February 2022

Morten J.

Position: Director

Appointed: 13 October 2004

Resigned: 23 February 2022

Dominic H.

Position: Director

Appointed: 29 July 2000

Resigned: 23 February 2022

Erica H.

Position: Secretary

Appointed: 05 December 1991

Resigned: 23 February 2022

Peter H.

Position: Director

Appointed: 02 December 1991

Resigned: 29 July 2000

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 02 December 1991

Resigned: 05 December 1991

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Aite-Novarica Uk Holdings Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dominic H. This PSC owns 25-50% shares and has 25-50% voting rights.

Aite-Novarica Uk Holdings Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13907275
Notified on	23 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dominic H.

Notified on	6 April 2016
Ceased on	23 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 4th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 1st, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 28th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 23rd, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 8th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th October 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th October 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th November 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th October 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 22nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th October 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th October 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 17th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th October 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 20th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 19th October 2009 with full list of members filed on: 13th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 4th, June 2009	accounts	Free Download (14 pages)
363a	Annual return up to 24th October 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 16th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 17th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 17th, July 2007	accounts	Free Download (10 pages)
363s	Annual return up to 11th November 2006 with shareholders record filed on: 11th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 11th November 2006 with shareholders record filed on: 11th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 12th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 12th, April 2006	accounts	Free Download (8 pages)
363s	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 12th, July 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 12th, July 2005	accounts	Free Download (8 pages)
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 17th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 17th, August 2004	accounts	Free Download (10 pages)
363s	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (6 pages)
363(288)	16th October 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (8 pages)
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 17th, May 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 17th, May 2002	accounts	Free Download (8 pages)
363s	Annual return up to 23rd October 2001 with shareholders record filed on: 23rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 23rd October 2001 with shareholders record filed on: 23rd, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 11th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 11th, October 2001	accounts	Free Download (8 pages)
363s	Annual return up to 3rd November 2000 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 3rd November 2000 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 28th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 28th, September 2000	accounts	Free Download (9 pages)
363s	Annual return up to 22nd October 1999 with shareholders record filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 22nd October 1999 with shareholders record filed on: 22nd, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 22nd, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 22nd, October 1999	accounts	Free Download (11 pages)
363s	Annual return up to 21st October 1998 with shareholders record filed on: 21st, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 21st October 1998 with shareholders record filed on: 21st, October 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 28th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 28th, August 1998	accounts	Free Download (9 pages)
363s	Annual return up to 29th October 1997 with shareholders record filed on: 29th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 29th October 1997 with shareholders record filed on: 29th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 27th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 27th, August 1997	accounts	Free Download (11 pages)
363s	Annual return up to 7th January 1997 with shareholders record filed on: 7th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 7th January 1997 with shareholders record filed on: 7th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 15th, April 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 15th, April 1996	accounts	Free Download (11 pages)
363s	Annual return up to 7th November 1995 with shareholders record filed on: 7th, November 1995	annual return
363s	Annual return up to 7th November 1995 with shareholders record filed on: 7th, November 1995	annual return	Free Download
AA	Full accounts for the period ending 31st December 1994 filed on: 6th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 6th, October 1995	accounts	Free Download (1 page)
363s	Annual return up to 15th November 1994 with shareholders record filed on: 15th, November 1994	annual return	Free Download
363s	Annual return up to 15th November 1994 with shareholders record filed on: 15th, November 1994	annual return
AA	Small-sized company accounts made up to 31st December 1993 filed on: 12th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 12th, October 1994	accounts
363s	Annual return up to 23rd March 1994 with shareholders record filed on: 23rd, March 1994	annual return
363s	Annual return up to 23rd March 1994 with shareholders record filed on: 23rd, March 1994	annual return	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 14th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 14th, September 1993	accounts
363s	Annual return up to 4th December 1992 with shareholders record filed on: 4th, December 1992	annual return	Free Download
363s	Annual return up to 4th December 1992 with shareholders record filed on: 4th, December 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, January 1992	accounts

Retail Banking Research Limited SURREY

Retail Banking Research Limited Address / Contact

Company Information / Profile

Company staff

David H.

Oakwood Corporate Secretary Limited

Jay H.

Kurt R.

Thomas H.

Morten J.

Dominic H.

Erica H.

Peter H.

Alpha Secretarial Limited

People with significant control

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