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Value Added Tax information for RETAIL BANKING INSTITUTE LIMITED

VAT Record: GB805140079

Company name on VAT Registration:
RETAIL BANKING INSTITUTE LIMITED
VAT number:GB 805140079
VAT ID: 805-140-079
Jurisdiction of VAT number:United Kindom (UK)
Issuing Authority of VAT number:HMRC (HM Revenue & Customs)
VAT status: Valid VAT Number
Address on VAT Registration:83 VICTORIA STREET
LONDON
GREATER LONDON
SW1H 0HW
Period when VAT number issued: Issued before November 2009
Last checked by us:2024-10-29

RETAIL BANKING INSTITUTE's VAT Number is GB805140079

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Changes detected for VAT number GB805140079

2019-02-27Change of address detected on VAT registration from INTERNATIONAL HOUSE, 1-6 YARMOUTH PLACE, LONDON, W1J 7BU to 83 VICTORIA STREET LONDON GREATER LONDON SW1H 0HW. Previous address last seen 2018-05-16
2020-04-01Change of address detected on VAT registration from 83 VICTORIA STREET LONDON GREATER LONDON SW1H 0HW to MOORFIEDS CORPORATE RECOVERY 88 WOOD STREET LONDON EC2V 7QF. Previous address last seen 2020-02-10
2020-04-02Change of address detected on VAT registration from 83 VICTORIA STREET LONDON GREATER LONDON SW1H 0HW to MOORFIEDS CORPORATE RECOVERY 88 WOOD STREET LONDON EC2V 7QF. Previous address last seen 2020-02-10
2020-10-05Change of address detected on VAT registration from MOORFIEDS CORPORATE RECOVERY 88 WOOD STREET LONDON EC2V 7QF to 83 VICTORIA STREET LONDON GREATER LONDON SW1H 0HW. Previous address last seen 2020-08-26
2021-10-28Change of name detected on VAT registration from LAFFERTY LTD to RETAIL BANKING INSTITUTE LIMITED. Company name LAFFERTY LTD last seen 2021-09-17 23:44:06

Company Information

Legal name of company: LAFFERTY LIMITED
Company Registration Number: 04621222
Company Status: In Administration/Administrative Receiver Warning: VAT Number is still showing as valid
Country of origin: United Kingdom
Jurisdiction Authority: Companies House
Incorporation date: 2002-12-18
Company/Entity type: Private Limited Company
Industry SIC Codes: 66190 - Activities auxiliary to financial intermediation n.e.c.
Registered office address: La Business Recovery Limited 1 Beasley's Yard
126 High Street
Uxbridge
MIDDLESEX
UB8 1JT
Previous legal names of company: No name changes of the legal name of the company have been made or recorded

More information on LAFFERTY LIMITED >>

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NR ORION LLP GB249920281
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TOUCHPOINT LIVE MEDIA LIMITED GB365818072
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Companies At Post Code SW1H 0HW

CASTELO SOLICITORS LIMITED GB201233968
CHINESE VISA DIRECT LIMITED GB463013818
DUNSIN SURVEYORS LIMITED GB882002546
EDIBLE SYSTEMS LIMITED GB839230229
FREUDIANA HOLDINGS LIMITED GB576961682
GO2 UK TRAVELS LTD GB172403727
JURIBA LIMITED GB937173507
JUST VISAS LIMITED GB928290993
KANTO SYSTEMS LTD GB179293560
KAZ MINERALS LIMITED GB927115140

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Companies with common directors

SHALIMAR ACCOUNTANCY LIMITEDGB163468492MICHAEL CHARLES STERN - common director relationship

Director relationship are where a current director of is either a current or resigned director of a company above

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