TBC BANK GROUP PLC
LONDON

Hellopages » City of London » City of London » EC4A 3AE
Company number 10029943
Status Active
Incorporation Date 26 February 2016
Company Type Public Limited Company
Address 5TH FLOOR 6, ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 22 March 2017 GBP 576,828.43 ; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of TBC BANK GROUP PLC are www.tbcbankgroup.co.uk, and www.tbc-bank-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbc Bank Group Plc is a Public Limited Company. The company registration number is 10029943. Tbc Bank Group Plc has been working since 26 February 2016. The present status of the company is Active. The registered address of Tbc Bank Group Plc is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BUTSKHRIKIDZE, Vakhtang is a Director of the company. ENUKIDZE, Nikoloz is a Director of the company. HAAG, Nicholas Dominic is a Director of the company. JAPARIDZE, Badri is a Director of the company. KHAZARADZE, Mamuka is a Director of the company. MARSAGLIA, Stefano is a Director of the company. RAJENDRA, Eric Jeyarajan is a Director of the company. SHAGIDZE, Giorgi is a Director of the company. WILCKE, Stephan is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director JAMES, Luciene Maureen has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 April 2016
Director
BUTSKHRIKIDZE, Vakhtang
Appointed Date: 29 April 2016
55 years old
Director
ENUKIDZE, Nikoloz
Appointed Date: 29 April 2016
55 years old
Director
HAAG, Nicholas Dominic
Appointed Date: 29 April 2016
67 years old
Director
JAPARIDZE, Badri
Appointed Date: 29 April 2016
65 years old
Director
KHAZARADZE, Mamuka
Appointed Date: 29 April 2016
59 years old
Director
MARSAGLIA, Stefano
Appointed Date: 29 April 2016
70 years old
Director
RAJENDRA, Eric Jeyarajan
Appointed Date: 29 April 2016
67 years old
Director
SHAGIDZE, Giorgi
Appointed Date: 29 April 2016
50 years old
Director
WILCKE, Stephan
Appointed Date: 31 May 2016
55 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 May 2016
Appointed Date: 26 February 2016
Director
JAMES, Luciene Maureen
Resigned: 10 May 2016
Appointed Date: 26 February 2016
63 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 10 May 2016
Appointed Date: 26 February 2016
Director
ABOGADO NOMINEES LIMITED
Resigned: 10 May 2016
Appointed Date: 26 February 2016

TBC BANK GROUP PLC Events

11 Apr 2017
Group of companies' accounts made up to 31 December 2016
05 Apr 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 576,828.43
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
19 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 571,667.03
07 Dec 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 571,581.85
...
... and 25 more events
11 May 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 29 April 2016
11 May 2016
Appointment of Mr Nicholas Dominic Haag as a director on 29 April 2016
05 May 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
29 Apr 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
26 Feb 2016
Incorporation
Statement of capital on 2016-02-26
  • GBP 1

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