| 26 Sep 2024 |
accounts |
Annual Accounts
|
148 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2024 |
officers |
Change of particulars for director (Mr Christopher James Cossins)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2023 |
accounts |
Annual Accounts
|
136 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2023 |
officers |
Change of particulars for director (Mr Benjamin Patterson)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2022 |
accounts |
Annual Accounts
|
143 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
officers |
Change of particulars for director (Mr Christopher James Cossins)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
officers |
Change of particulars for director (Mrs Sally Ann Williams)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
officers |
Change of particulars for director (Mr Julian Michael Bland)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
officers |
Change of particulars for director (Mr Benjamin Patterson)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
officers |
Change of particulars for secretary (Mrs Susan Kathleen Kelly)
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2021 |
officers |
Appointment of director (Mr Christopher James Cossins)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
accounts |
Annual Accounts
|
145 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2021 |
officers |
Change of particulars for director (Mr Julian Michael Bland)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2021 |
officers |
Change of particulars for director (Mr Benjamin Patterson)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2020 |
accounts |
Annual Accounts
|
180 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2019 |
accounts |
Annual Accounts
|
176 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2019 |
officers |
Termination of appointment of director (Andrew Christopher Brackfield)
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2018 |
officers |
Appointment of director (Mr Benjamin Patterson)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2018 |
accounts |
Annual Accounts
|
245 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2018 |
officers |
Appointment of director (Mr Julian Michael Bland)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2017 |
officers |
Termination of appointment of director (Dorian Kevin Thomas Devers)
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2017 |
accounts |
Annual Accounts
|
240 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2016 |
accounts |
Annual Accounts
|
285 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2016 |
officers |
Termination of appointment of director (Nathan Palmer)
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2016 |
officers |
Appointment of director (Mrs Sally Ann Williams)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2015 |
officers |
Change of particulars for director (Mr Nathan Palmer)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2015 |
accounts |
Annual Accounts
|
307 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2014 |
accounts |
Annual Accounts
|
270 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2013 |
officers |
Change of particulars for director (Mr Dorian Kevin Thomas Devers)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2013 |
accounts |
Annual Accounts
|
248 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2013 |
officers |
Change of particulars for director (Mr Dorian Kevin Thomas Devers)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2013 |
officers |
Appointment of director (Mr Dorian Kevin Thomas Devers)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2013 |
officers |
Termination of appointment of director (Thorben Finken)
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
accounts |
Annual Accounts
|
250 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2012 |
officers |
Change of particulars for director (Dr Thorben Finken)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2012 |
officers |
Appointment of director (Mr Nathan Palmer)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2012 |
officers |
Termination of appointment of director
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2011 |
officers |
Termination of appointment of director (Jerry Masters Jr)
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2011 |
accounts |
Annual Accounts
|
244 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2011 |
officers |
Change of particulars for director (Dr Thorben Finken)
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2010 |
accounts |
Annual Accounts
|
130 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2010 |
officers |
Change of particulars for secretary (Susan Kathleen Kelly)
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2009 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2009 |
officers |
Director's change of particulars / thorben finken / 21/04/2009
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2009 |
officers |
Appointment terminated director nigel lewis
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2009 |
officers |
Director appointed dr thorben finken
|
5 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2009 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2009 |
annual-return |
Return made up to 26/01/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2008 |
officers |
Director appointed nigel andrew lewis
|
5 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2008 |
officers |
Appointment terminated director gareth mostyn
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2008 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2008 |
annual-return |
Return made up to 26/01/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2008 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2008 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2008 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2008 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2007 |
address |
Registered office changed on 01/10/07 from: chertsey road windlesham
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2007 |
annual-return |
Return made up to 26/01/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2006 |
accounts |
Accounting reference date extended from 30/09/06 to 31/12/06
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2006 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2006 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2006 |
annual-return |
Return made up to 26/01/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2006 |
incorporation |
Memorandum Articles
|
4 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2006 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2006 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2005 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2005 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2005 |
annual-return |
Return made up to 26/01/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2005 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BOC INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|