BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED

01808024
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

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Documents

Documents
Date Category Description Pages
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 10 Buy now
28 Mar 2023 accounts Annual Accounts 11 Buy now
09 Feb 2023 officers Termination of appointment of director (Kenny Walker) 1 Buy now
09 Feb 2023 officers Appointment of director (Thomas Hunter) 2 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2022 accounts Annual Accounts 21 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 20 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 mortgage Registration of a charge 42 Buy now
06 Nov 2020 officers Appointment of director (Nimesh Shah) 2 Buy now
06 Nov 2020 officers Termination of appointment of director (Nilesh Shah) 1 Buy now
22 Jul 2020 accounts Annual Accounts 13 Buy now
27 Feb 2020 officers Appointment of director (Kenny Walker) 2 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 mortgage Registration of a charge 35 Buy now
02 Apr 2019 accounts Annual Accounts 12 Buy now
17 Jan 2019 officers Termination of appointment of director (David Ross Godwin) 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 officers Appointment of director (Mr David Ross Godwin) 2 Buy now
06 Aug 2018 resolution Resolution 35 Buy now
27 Apr 2018 accounts Annual Accounts 12 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 mortgage Registration of a charge 45 Buy now
28 Sep 2017 officers Termination of appointment of director (Alexander Michael Altmann) 1 Buy now
28 Sep 2017 officers Termination of appointment of director (Simon James Robert Gleeson) 1 Buy now
28 Sep 2017 officers Termination of appointment of director (Joanne Smith) 1 Buy now
28 Sep 2017 officers Termination of appointment of director (Anthony Lee Boronte) 1 Buy now
28 Sep 2017 officers Termination of appointment of director (Robert Michael Rothenberg) 1 Buy now
28 Sep 2017 officers Termination of appointment of director (Carl Ian Keszei) 1 Buy now
28 Sep 2017 officers Termination of appointment of director (Yves Verschoore) 1 Buy now
30 Aug 2017 auditors Auditors Resignation Company 1 Buy now
07 Jun 2017 officers Appointment of director (Mr. Nilesh Shah) 2 Buy now
11 Apr 2017 mortgage Registration of a charge 26 Buy now
07 Apr 2017 accounts Annual Accounts 6 Buy now
07 Apr 2017 resolution Resolution 40 Buy now
18 Jan 2017 officers Appointment of director (Mr Simon James Robert Gleeson) 2 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jul 2016 officers Appointment of director (Alexander Michael Altmann) 2 Buy now
23 Mar 2016 accounts Annual Accounts 6 Buy now
13 Jan 2016 annual-return Annual Return 5 Buy now
08 Sep 2015 officers Appointment of director (Carl Ian Keszei) 2 Buy now
08 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
24 Mar 2015 accounts Annual Accounts 6 Buy now
07 Jan 2015 officers Termination of appointment of director (Petra Agnes Deters) 1 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 officers Appointment of director (Yves Verschoore) 2 Buy now
20 Mar 2014 accounts Annual Accounts 6 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
09 Apr 2013 accounts Annual Accounts 5 Buy now
23 Jan 2013 annual-return Annual Return 5 Buy now
17 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2012 officers Change of particulars for director (Robert Michael Rothenberg) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Joanne Smith) 2 Buy now
26 Oct 2012 officers Change of particulars for director (Petra Agnes Deters) 2 Buy now
26 Oct 2012 officers Change of particulars for director (Mr James Alan Brown) 2 Buy now
26 Oct 2012 officers Change of particulars for director (Mr Anthony Lee Boronte) 2 Buy now
17 Jul 2012 officers Change of particulars for director (Joanne Smith) 2 Buy now
28 Feb 2012 accounts Annual Accounts 6 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
10 Oct 2011 officers Change of particulars for director (James Alan Brown) 2 Buy now
14 Feb 2011 accounts Annual Accounts 6 Buy now
10 Jan 2011 annual-return Annual Return 7 Buy now
19 Jul 2010 officers Appointment of director (Joanne Smith) 2 Buy now
25 Mar 2010 accounts Annual Accounts 6 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
09 Nov 2009 officers Change of particulars for director (Anthony Lee Boronte) 2 Buy now
09 Nov 2009 officers Change of particulars for director (James Alan Brown) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Petra Agnes Deters) 2 Buy now
07 Nov 2009 officers Change of particulars for director (Robert Michael Rothenberg) 2 Buy now
05 May 2009 address Registered office changed on 05/05/2009 from 12 york gate london NW1 4QG 1 Buy now
05 Mar 2009 accounts Annual Accounts 6 Buy now
09 Jan 2009 annual-return Return made up to 28/12/08; full list of members 4 Buy now
13 Oct 2008 officers Appointment terminated secretary paul finnegan 1 Buy now
08 Mar 2008 accounts Annual Accounts 6 Buy now
22 Jan 2008 annual-return Return made up to 28/12/07; full list of members 3 Buy now
07 Aug 2007 officers New director appointed 1 Buy now
06 Aug 2007 officers Director resigned 1 Buy now
06 Aug 2007 officers Director resigned 1 Buy now
30 May 2007 officers Secretary resigned 1 Buy now
30 May 2007 officers New secretary appointed 2 Buy now
15 May 2007 officers Director resigned 1 Buy now
15 May 2007 officers New director appointed 1 Buy now
09 May 2007 officers Director's particulars changed 1 Buy now
18 Apr 2007 accounts Annual Accounts 6 Buy now
04 Jan 2007 annual-return Return made up to 28/12/06; full list of members 3 Buy now
12 Apr 2006 accounts Annual Accounts 6 Buy now
17 Jan 2006 officers New director appointed 1 Buy now
09 Jan 2006 officers Director's particulars changed 1 Buy now
09 Jan 2006 officers Director's particulars changed 1 Buy now
03 Jan 2006 annual-return Return made up to 28/12/05; full list of members 3 Buy now
19 Apr 2005 accounts Annual Accounts 6 Buy now
19 Jan 2005 annual-return Return made up to 28/12/04; full list of members 3 Buy now
01 Jun 2004 officers New director appointed 1 Buy now
21 Apr 2004 accounts Annual Accounts 6 Buy now