BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED

02323741
ONE CANADA SQUARE CANARY WHARF LONDON E14 5FA

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2024 accounts Annual Accounts 34 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 officers Appointment of director (Mr James Christopher Ingram) 2 Buy now
21 Dec 2023 officers Termination of appointment of director (Fergus Adair Duncan) 1 Buy now
06 Oct 2023 accounts Annual Accounts 37 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 37 Buy now
25 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2021 accounts Annual Accounts 35 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Termination of appointment of secretary (Charles Anthony Pringle) 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Charles Anthony Pringle) 1 Buy now
19 Mar 2021 officers Appointment of director (Fergus Adair Duncan) 2 Buy now
19 Mar 2021 officers Appointment of director (Ms Helen Marie Rider) 2 Buy now
09 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2021 officers Change of particulars for secretary (Charles Anthony Pringle) 1 Buy now
07 Dec 2020 officers Termination of appointment of director (Daniel Arthur Russell) 1 Buy now
27 Oct 2020 accounts Annual Accounts 22 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Change of particulars for director (Mr Daniel Arthur Russell) 2 Buy now
11 Dec 2019 accounts Annual Accounts 34 Buy now
03 Dec 2019 officers Change of particulars for secretary (Charles Anthony Pringle) 1 Buy now
29 Nov 2019 address Move Registers To Sail Company With New Address 1 Buy now
27 Nov 2019 address Move Registers To Sail Company With New Address 1 Buy now
27 Nov 2019 address Change Sail Address Company With New Address 1 Buy now
04 Oct 2019 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 28 Buy now
17 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 officers Termination of appointment of director (Alexis Giry) 1 Buy now
19 Mar 2018 officers Termination of appointment of director (Dominique Carnoy) 1 Buy now
19 Mar 2018 officers Appointment of director (Mr Daniel Arthur Russell) 2 Buy now
19 Mar 2018 officers Appointment of director (Mr Charles Anthony Pringle) 2 Buy now
18 Sep 2017 accounts Annual Accounts 26 Buy now
15 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 28 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
21 Oct 2015 auditors Auditors Resignation Company 1 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
05 May 2015 accounts Annual Accounts 18 Buy now
20 May 2014 accounts Annual Accounts 17 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
14 May 2013 accounts Annual Accounts 17 Buy now
10 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
13 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
01 May 2012 accounts Annual Accounts 17 Buy now
26 Apr 2012 officers Appointment of director (Alexis Giry) 2 Buy now
26 Apr 2012 officers Termination of appointment of director (Johny Geers) 1 Buy now
27 May 2011 accounts Annual Accounts 17 Buy now
23 May 2011 annual-return Annual Return 5 Buy now
17 May 2010 annual-return Annual Return 5 Buy now
06 May 2010 accounts Annual Accounts 18 Buy now
05 Oct 2009 accounts Annual Accounts 18 Buy now
27 May 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
06 Nov 2008 accounts Annual Accounts 17 Buy now
19 May 2008 annual-return Return made up to 16/05/08; full list of members 4 Buy now
01 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
03 Nov 2007 officers Director resigned 1 Buy now
18 May 2007 annual-return Return made up to 16/05/07; full list of members 3 Buy now
04 May 2007 accounts Annual Accounts 17 Buy now
16 Apr 2007 officers New director appointed 3 Buy now
26 May 2006 annual-return Return made up to 16/05/06; full list of members 2 Buy now
19 Apr 2006 accounts Annual Accounts 14 Buy now
23 May 2005 annual-return Return made up to 16/05/05; full list of members 7 Buy now
29 Apr 2005 accounts Annual Accounts 14 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
23 Feb 2005 incorporation Memorandum Articles 5 Buy now
23 Feb 2005 resolution Resolution 1 Buy now
23 Feb 2005 resolution Resolution 7 Buy now
23 Feb 2005 resolution Resolution 7 Buy now
14 Dec 2004 mortgage Particulars of mortgage/charge 10 Buy now
26 May 2004 accounts Annual Accounts 14 Buy now
24 May 2004 annual-return Return made up to 16/05/04; full list of members 7 Buy now
22 May 2003 annual-return Return made up to 16/05/03; full list of members 7 Buy now
07 May 2003 accounts Annual Accounts 16 Buy now
27 Aug 2002 address Registered office changed on 27/08/02 from: c/o ind and rosmarin 1 regent street london SW1Y 4NW 1 Buy now
18 Jun 2002 accounts Annual Accounts 12 Buy now
22 May 2002 annual-return Return made up to 16/05/02; full list of members 7 Buy now
05 Sep 2001 address Registered office changed on 05/09/01 from: 5 upper tachbrook street london SW1V 1SN 1 Buy now
13 Jun 2001 accounts Annual Accounts 12 Buy now
07 Jun 2001 annual-return Return made up to 16/05/01; full list of members 7 Buy now
31 May 2001 officers New secretary appointed 2 Buy now
31 May 2001 officers Secretary resigned 1 Buy now
13 Nov 2000 accounts Annual Accounts 12 Buy now
24 May 2000 annual-return Return made up to 16/05/00; full list of members 7 Buy now