BAKER & MCKENZIE SERVICES LIMITED

02922570
280 BISHOPSGATE LONDON EC2M 4AG

Documents

Documents
Date Category Description Pages
15 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2024 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2024 accounts Annual Accounts 25 Buy now
23 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2023 officers Termination of appointment of director (Nicola Jane Sinker) 1 Buy now
17 Jul 2023 officers Appointment of director (Matthew Peter Vigor) 2 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 accounts Annual Accounts 24 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 23 Buy now
12 Aug 2021 officers Termination of appointment of director (Margaret Bernadette Smith) 1 Buy now
12 Aug 2021 officers Termination of appointment of director (Alex Frederick Chadwick) 1 Buy now
12 Aug 2021 officers Appointment of director (Nicola Jane Sinker) 2 Buy now
12 Aug 2021 officers Appointment of director (Edward Elcoat Poulton) 2 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 accounts Annual Accounts 22 Buy now
08 Jul 2020 accounts Annual Accounts 22 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 officers Termination of appointment of director (John Martin Evason) 1 Buy now
09 Mar 2020 officers Appointment of director (Katherine Ann Hallam) 2 Buy now
09 Mar 2020 officers Termination of appointment of director (Simon Peter Thompson) 1 Buy now
09 Mar 2020 officers Appointment of director (Margaret Bernadette Smith) 2 Buy now
09 Mar 2020 officers Appointment of director (Alexander Frederick Chadwick) 2 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 21 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 21 Buy now
15 Feb 2018 officers Appointment of director (Simon Peter Thompson) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Mark Aaran Carter) 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 accounts Annual Accounts 20 Buy now
05 May 2016 annual-return Annual Return 16 Buy now
12 Apr 2016 accounts Annual Accounts 16 Buy now
05 May 2015 annual-return Annual Return 14 Buy now
15 Apr 2015 accounts Annual Accounts 15 Buy now
11 Jun 2014 officers Termination of appointment of director (Martin Blackburn) 2 Buy now
30 Apr 2014 annual-return Annual Return 15 Buy now
07 Apr 2014 accounts Annual Accounts 14 Buy now
10 May 2013 annual-return Annual Return 15 Buy now
05 Apr 2013 accounts Annual Accounts 14 Buy now
09 May 2012 annual-return Annual Return 15 Buy now
27 Mar 2012 accounts Annual Accounts 14 Buy now
28 Apr 2011 annual-return Annual Return 15 Buy now
06 Apr 2011 accounts Annual Accounts 1 Buy now
01 Mar 2011 officers Appointment of director (Martin Lawrence Blackburn) 3 Buy now
01 Mar 2011 officers Appointment of director (Mark Aaran Carter) 3 Buy now
01 Mar 2011 officers Termination of appointment of director (Gary Senior) 2 Buy now
01 Mar 2011 officers Termination of appointment of director (Thomas Cassels) 2 Buy now
01 Mar 2011 officers Termination of appointment of director (Peter Strivens) 2 Buy now
16 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
12 May 2010 annual-return Annual Return 17 Buy now
12 May 2010 officers Termination of appointment of director (Beatriz Pessoa De Araujo) 3 Buy now
12 May 2010 officers Appointment of director (Thomas Cassels) 7 Buy now
01 Apr 2010 accounts Annual Accounts 1 Buy now
30 Apr 2009 annual-return Return made up to 25/04/09; full list of members 7 Buy now
30 Apr 2009 officers Director appointed peter william strivens 3 Buy now
30 Apr 2009 officers Appointment terminated director michael webster 1 Buy now
30 Apr 2009 accounts Annual Accounts 1 Buy now
19 May 2008 annual-return Return made up to 25/04/08; full list of members 7 Buy now
19 May 2008 officers Appointment terminated director clive cook 1 Buy now
19 May 2008 officers Director appointed john martin evason 2 Buy now
28 Apr 2008 accounts Annual Accounts 2 Buy now
02 Jun 2007 annual-return Return made up to 25/04/07; full list of members 7 Buy now
03 May 2007 accounts Annual Accounts 2 Buy now
22 May 2006 annual-return Return made up to 25/04/06; full list of members 7 Buy now
17 Feb 2006 accounts Annual Accounts 2 Buy now
06 Jun 2005 annual-return Return made up to 25/04/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 2 Buy now
24 Mar 2005 incorporation Memorandum Articles 38 Buy now
24 Mar 2005 officers New director appointed 2 Buy now
24 Mar 2005 officers New director appointed 2 Buy now
24 Mar 2005 officers New director appointed 2 Buy now
24 Mar 2005 officers Director resigned 1 Buy now
24 Mar 2005 officers Director resigned 1 Buy now
16 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2004 annual-return Return made up to 25/04/04; full list of members 7 Buy now
06 May 2004 accounts Annual Accounts 2 Buy now
06 May 2004 officers Director resigned 1 Buy now
31 Aug 2003 accounts Annual Accounts 1 Buy now
08 Jun 2003 annual-return Return made up to 25/04/03; full list of members 7 Buy now
08 Jun 2003 officers Director's particulars changed 1 Buy now
08 Jun 2003 officers Director's particulars changed 1 Buy now
27 Mar 2003 officers New director appointed 2 Buy now
27 Mar 2003 officers Director resigned 1 Buy now
30 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
30 May 2002 annual-return Return made up to 25/04/02; full list of members 7 Buy now
05 May 2002 accounts Annual Accounts 11 Buy now
06 Jun 2001 annual-return Return made up to 25/04/01; full list of members 7 Buy now
01 May 2001 accounts Annual Accounts 12 Buy now
01 Aug 2000 accounts Annual Accounts 11 Buy now
23 May 2000 annual-return Return made up to 25/04/00; full list of members 7 Buy now
08 Dec 1999 officers New director appointed 2 Buy now