Knight-banner Information Limited. Head office in London. Check Director.

Knight-banner Information Limited, London

About
Name: Knight-banner Information Limited
Number: 04152862
Incorporation date: 2001-02-02
End of financial year: 31 December


Address:	1 Broadgate London EC2M 2QS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Knight Banner Business Information Limited

2 February 2017

Address	1 Broadgate, London, EC2M 2QS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	5298457
Nature of control:	75,01-100% shares

Knight-Banner Information Limited was officially closed on 2020-10-13. Knight-banner Information was a private limited company that was situated at 1 Broadgate, London, EC2M 2QS. This company (officially started on 2001-02-02) was run by 1 director.
Director Giles R. who was appointed on 16 June 2017.

The company was categorised as "activities of head offices" (70100). As stated in the CH database, there was a name change on 2001-02-21, their previous name was Speed 8619. The most recent confirmation statement was sent on 2020-02-02 and last time the accounts were sent was on 31 December 2018. 2016-02-02 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 11th, May 2020 \| incorporation	Free Download (18 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 11th, May 2020 \| incorporation	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, November 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, August 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, July 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to February 2, 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 9, 2016: 2448000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to February 2, 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 20, 2015: 2448000.00 GBP capital
AA01	Extension of current accouting period to December 31, 2014 filed on: 16th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 2, 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 20th, March 2014 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 1st, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to February 2, 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 7th, March 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to February 2, 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 20th, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to February 2, 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 30th, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to February 2, 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 28th, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 1st, August 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to February 28, 2008 filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (18 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 28th, July 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 28th, July 2006 \| accounts	Free Download (13 pages)
363s	Annual return made up to March 27, 2006 filed on: 27th, March 2006 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 27/03/06 annual return
363s	Annual return made up to March 27, 2006 filed on: 27th, March 2006 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 27/03/06 annual return
AA	Group of companies' accounts made up to September 30, 2004 filed on: 8th, April 2005 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 8th, April 2005 \| accounts	Free Download (29 pages)
363s	Annual return made up to March 8, 2005 filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 8, 2005 filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 4th, August 2004 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 4th, August 2004 \| accounts	Free Download (27 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 1st, August 2003 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 1st, August 2003 \| accounts	Free Download (28 pages)
363s	Annual return made up to March 10, 2003 filed on: 10th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 10, 2003 (Director's particulars changed) annual return
363s	Annual return made up to March 10, 2003 filed on: 10th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 10, 2003 (Director's particulars changed) annual return
AA	Accounts for a small company made up to September 30, 2001 filed on: 3rd, October 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 3rd, October 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to March 14, 2002 filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed annual return
363s	Annual return made up to March 14, 2002 filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed annual return
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 21st, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 21st, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/03/01 filed on: 8th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/03/01 filed on: 8th, May 2001 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, March 2001 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, March 2001 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2001 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2001 \| incorporation	Free Download (20 pages)

Companies nearby
Stifel Nicolaus Europe Limited (0.00 mile)
Ubs Asset Management Funds Ltd (0.04 mile)
Ubs Trustee Company Limited (0.04 mile)
Ubs Pension Trustee Company Limited (0.04 mile)


Ubs Asset Management (uk) Ltd (0.04 mile)
Phildrew Nominees Limited (0.04 mile)
Ubs Uk Properties Limited (0.04 mile)
Ubs Private Banking Nominees Ltd (0.04 mile)

Find other company