Company number 03498435
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address ONE CANADA SQUARE, LONDON, LONDON, E14 5GS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Resolutions
RES13 ‐
That the accounts for the year ended 31/12/2016 be approved and authorised 31/12/2016
; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of THE DOCTORS BANK LIMITED are www.thedoctorsbank.co.uk, and www.the-doctors-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The Doctors Bank Limited is a Private Limited Company.
The company registration number is 03498435. The Doctors Bank Limited has been working since 23 January 1998.
The present status of the company is Active. The registered address of The Doctors Bank Limited is One Canada Square London London E14 5gs. . BOWMAN, Nicholas John is a Secretary of the company. TOMKINS, Christine Margaret, Dr is a Director of the company. Director SAUNDERS, Michael Thomas, Doctor has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
The Medical Defence Union Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more
THE DOCTORS BANK LIMITED Events
23 Feb 2017
Resolutions
-
RES13 ‐
That the accounts for the year ended 31/12/2016 be approved and authorised 31/12/2016
13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
...
... and 46 more events
20 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
20 Feb 1998
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
20 Feb 1998
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 16/02/98
20 Feb 1998
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 16/02/98
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23 Jan 1998
Incorporation