RETAIL BANKING INSTITUTE LIMITED VAT Registration Information for GB805140079

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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2019-02-27	Change 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
2020-04-01	Change 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
2020-04-02	Change 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
2020-10-05	Change 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
2021-10-28	Change 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

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

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MICHAEL 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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