| Date | Description |
|---|
| 2024-04-07 |
delete address LJH BANQ GROUP 22 PRESS COURT 77 MARLBOROUGH GROVE BERMONDSEY ENGLAND UNITED KINGDOM SE1 5JU |
| 2024-04-07 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2024-04-07 |
update registered_address |
| 2023-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM
LJH BANQ GROUP 22 PRESS COURT
77 MARLBOROUGH GROVE
BERMONDSEY
ENGLAND
SE1 5JU
UNITED KINGDOM |
| 2023-06-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2023-06-07 |
insert address LJH BANQ GROUP 22 PRESS COURT 77 MARLBOROUGH GROVE BERMONDSEY ENGLAND UNITED KINGDOM SE1 5JU |
| 2023-06-07 |
update registered_address |
| 2023-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM
BARCLAYS BANQ GROUP 220 STAMFORD HILL
LONDON
ENGLAND
N16 6RA
UNITED KINGDOM |
| 2023-05-20 |
update statutory_documents DIRECTOR APPOINTED MR LEBRON JAMES |
| 2023-05-20 |
update statutory_documents SECRETARY APPOINTED MR LEBRON JAMES |
| 2023-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEBRON JAMES |
| 2023-05-20 |
update statutory_documents CESSATION OF TRAPPENERGETIX BANK LIMITED AS A PSC |
| 2023-05-20 |
update statutory_documents 20/05/23 STATEMENT OF CAPITAL GBP 77000539
20/05/23 STATEMENT OF CAPITAL USD 6602000000 |
| 2023-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAPPENERGETIX BANQ LIMITED |
| 2023-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2023 FROM
BANQ GROUP UNIT 215 61A
WEST HAM LANE
STRATFORD
LONDON
E15 4PH
ENGLAND |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2023-04-25 |
update statutory_documents 25/04/23 STATEMENT OF CAPITAL USD 6602000000
25/04/23 STATEMENT OF CAPITAL GBP 539 |
| 2023-04-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRAPPENERGETIX BANQ LIMITED |
| 2023-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAPPENERGETIX BANK LIMITED |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAROSLAW BARTOSZ HIERONIMCZUK / 03/04/2023 |
| 2023-04-03 |
update statutory_documents 03/04/23 STATEMENT OF CAPITAL USD 2000000
03/04/23 STATEMENT OF CAPITAL GBP 539 |
| 2022-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |