BANCBOSTON CAPITAL HOLDINGS LIMITED

01633009
30 FINSBURY SQUARE LONDON EC2P 2YU

Documents

Documents
Date Category Description Pages
05 May 2018 gazette Gazette Dissolved Liquidation 1 Buy now
05 Feb 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
25 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Aug 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 Aug 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
15 Aug 2017 resolution Resolution 1 Buy now
19 May 2017 officers Termination of appointment of director (Harmit Singh) 1 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 capital Statement of capital (Section 108) 3 Buy now
24 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Jan 2017 insolvency Solvency Statement dated 20/01/17 2 Buy now
24 Jan 2017 resolution Resolution 2 Buy now
28 Oct 2016 officers Appointment of director (Jonathan Howard Redvers Lee) 2 Buy now
28 Oct 2016 officers Termination of appointment of director (Richard Ian Jones) 1 Buy now
31 Aug 2016 accounts Annual Accounts 274 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
24 Sep 2015 accounts Annual Accounts 19 Buy now
18 Jun 2015 annual-return Annual Return 5 Buy now
17 Mar 2015 officers Appointment of director (Mr Harmit Singh) 2 Buy now
12 Mar 2015 officers Termination of appointment of director (Jeffrey Michael Atkins) 1 Buy now
17 Sep 2014 accounts Annual Accounts 18 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
28 Aug 2013 accounts Annual Accounts 16 Buy now
11 Jun 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
26 Sep 2012 officers Appointment of corporate secretary (Merrill Lynch Corporate Services Limited) 2 Buy now
26 Sep 2012 officers Termination of appointment of secretary (Helene Li) 1 Buy now
07 Jun 2012 annual-return Annual Return 4 Buy now
11 Aug 2011 accounts Annual Accounts 14 Buy now
16 May 2011 annual-return Annual Return 4 Buy now
08 Apr 2011 officers Appointment of director (Mr Richard Ian Jones) 3 Buy now
06 Apr 2011 officers Termination of appointment of director (David Thomson) 1 Buy now
27 Sep 2010 accounts Annual Accounts 14 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
15 Dec 2009 officers Appointment of secretary (Helene Yuk Hing Li) 3 Buy now
08 Dec 2009 officers Termination of appointment of secretary (Fiona Church) 1 Buy now
26 Nov 2009 resolution Resolution 13 Buy now
10 Nov 2009 officers Termination of appointment of director (Dermot Mcmullan) 1 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Dermot John Mcmullan) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Fiona Church) 1 Buy now
27 Oct 2009 officers Change of particulars for director (Jeffrey Michael Atkins) 2 Buy now
21 Oct 2009 accounts Annual Accounts 14 Buy now
19 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2009 officers Director appointed david fraser thomson 4 Buy now
17 Sep 2009 officers Appointment terminated director bradley turner 1 Buy now
02 Jun 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
30 Oct 2008 officers Director appointed jeffrey michael atkins 2 Buy now
21 Oct 2008 officers Appointment terminated director ann o'brien 1 Buy now
16 Sep 2008 accounts Annual Accounts 14 Buy now
27 Jun 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
25 Jul 2007 accounts Annual Accounts 15 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers New director appointed 1 Buy now
15 May 2007 annual-return Return made up to 14/05/07; full list of members 3 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
20 Mar 2007 officers New director appointed 1 Buy now
16 Mar 2007 officers New director appointed 1 Buy now
06 Mar 2007 officers New director appointed 1 Buy now
06 Mar 2007 address Registered office changed on 06/03/07 from: 43 grosvenor street mayfair london W1K 3HL 1 Buy now
05 Mar 2007 officers Secretary resigned 1 Buy now
28 Feb 2007 officers New secretary appointed 1 Buy now
04 Nov 2006 accounts Annual Accounts 15 Buy now
20 Jun 2006 address Registered office changed on 20/06/06 from: 84 brook street mayfair london W1K 5EH 1 Buy now
20 Jun 2006 annual-return Return made up to 14/05/06; full list of members 7 Buy now
10 May 2006 officers New director appointed 2 Buy now
10 May 2006 officers Director resigned 1 Buy now
10 May 2006 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 12 Buy now
17 Jun 2005 officers Director resigned 1 Buy now
12 Jun 2005 annual-return Return made up to 14/05/05; full list of members 3 Buy now
06 May 2005 officers Director's particulars changed 1 Buy now
17 Feb 2005 address Registered office changed on 17/02/05 from: 39 victoria street london SW1H 0ED 1 Buy now
09 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
09 Feb 2005 officers New director appointed 2 Buy now
09 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
02 Nov 2004 accounts Annual Accounts 13 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
24 May 2004 annual-return Return made up to 14/05/04; full list of members 8 Buy now
02 Feb 2004 officers Director resigned 1 Buy now
02 Feb 2004 officers Director resigned 1 Buy now
19 Dec 2003 officers New director appointed 2 Buy now
24 Oct 2003 accounts Annual Accounts 15 Buy now
11 Jun 2003 annual-return Return made up to 14/05/03; full list of members 8 Buy now
08 Mar 2003 auditors Auditors Resignation Company 1 Buy now
18 Dec 2002 officers Director resigned 1 Buy now
03 Dec 2002 officers New director appointed 2 Buy now
08 Nov 2002 accounts Annual Accounts 15 Buy now
22 Oct 2002 officers Director resigned 1 Buy now
21 Jun 2002 officers New secretary appointed 2 Buy now
11 Jun 2002 annual-return Return made up to 14/05/02; full list of members 9 Buy now
29 Apr 2002 officers Secretary resigned;director resigned 1 Buy now
20 Feb 2002 officers New director appointed 2 Buy now
15 Oct 2001 accounts Annual Accounts 15 Buy now
20 Aug 2001 officers New director appointed 2 Buy now
20 Aug 2001 officers Director resigned 1 Buy now