BULL N.D. HOLDINGS LIMITED

03181916
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6EA

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 10 Buy now
02 Sep 2024 officers Termination of appointment of director (Diane Marie Catherine Ep Cuzol) 1 Buy now
05 Aug 2024 officers Appointment of director (Mr Clay Pendleton Van Doren) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Nicola Jane Kelly) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (Pendleton Clay Van Doren) 1 Buy now
24 Jun 2024 officers Appointment of director (Ms Nicola Jane Kelly) 2 Buy now
24 Jun 2024 officers Appointment of director (Mr Ibrahim Mahmood) 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 officers Termination of appointment of director (Suzanne De Wit) 1 Buy now
12 Oct 2023 officers Change of particulars for director (Ms Suzanne De Wit) 2 Buy now
05 Oct 2023 accounts Annual Accounts 10 Buy now
18 Apr 2023 officers Appointment of director (Ms Suzanne De Wit) 2 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 officers Appointment of director (Mrs Diane Marie Catherine Ep Cuzol) 2 Buy now
15 Nov 2022 officers Termination of appointment of director (Adrian Paul Gregory) 1 Buy now
15 Nov 2022 officers Appointment of director (Mr Pendleton Clay Van Doren) 2 Buy now
27 Sep 2022 accounts Annual Accounts 10 Buy now
26 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
12 May 2022 officers Termination of appointment of director (Uwe Stelter) 1 Buy now
21 Apr 2022 officers Termination of appointment of director (Pendleton Clay Van Doren) 1 Buy now
20 Apr 2022 officers Appointment of director (Mr Adrian Paul Gregory) 3 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 7 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 7 Buy now
24 May 2020 officers Appointment of director (Mr Pendleton Clay Van Doren) 2 Buy now
24 May 2020 officers Termination of appointment of director (Adrian Paul Gregory) 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Appointment of secretary (Mrs Delphine Soria Sak Bun) 2 Buy now
02 Mar 2020 officers Termination of appointment of secretary (James John Terrence Loughrey) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Uwe Stelter) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Elie Girard) 1 Buy now
30 Sep 2019 accounts Annual Accounts 7 Buy now
01 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 7 Buy now
16 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2017 accounts Annual Accounts 7 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 16 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
10 Dec 2015 officers Appointment of director (Mr Adrian Paul Gregory) 2 Buy now
10 Dec 2015 officers Termination of appointment of director (Ursula Franziska Morgenstern) 1 Buy now
18 Aug 2015 accounts Annual Accounts 14 Buy now
23 Apr 2015 annual-return Annual Return 5 Buy now
23 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Apr 2015 resolution Resolution 39 Buy now
27 Mar 2015 officers Appointment of director (Mr Elie Girard) 2 Buy now
27 Mar 2015 officers Appointment of director (Ms Ursula Franziska Morgenstern) 2 Buy now
27 Mar 2015 officers Termination of appointment of director (James Martin Sagajllo Batteberry) 1 Buy now
27 Mar 2015 officers Appointment of secretary (Mr James John Terrence Loughrey) 2 Buy now
27 Mar 2015 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
27 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2014 accounts Annual Accounts 14 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
06 Aug 2013 accounts Annual Accounts 13 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 13 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
01 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
31 Oct 2011 address Move Registers To Sail Company 1 Buy now
30 Sep 2011 accounts Annual Accounts 11 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
28 Mar 2011 annual-return Annual Return 4 Buy now
01 Mar 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
01 Mar 2011 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
28 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
23 Sep 2010 accounts Annual Accounts 11 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
14 Oct 2009 address Change Sail Address Company 2 Buy now
11 Oct 2009 accounts Annual Accounts 13 Buy now
30 Mar 2009 annual-return Return made up to 28/03/09; full list of members 3 Buy now
26 Mar 2009 address Location of register of members 1 Buy now
09 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
17 Sep 2008 accounts Annual Accounts 13 Buy now
29 Mar 2008 annual-return Return made up to 28/03/08; full list of members 3 Buy now
01 Nov 2007 accounts Annual Accounts 15 Buy now
19 Apr 2007 annual-return Return made up to 28/03/07; full list of members 5 Buy now
23 Mar 2007 accounts Annual Accounts 13 Buy now
07 Apr 2006 annual-return Return made up to 28/03/06; full list of members 5 Buy now
06 Feb 2006 accounts Annual Accounts 12 Buy now
05 Apr 2005 annual-return Return made up to 28/03/05; full list of members 5 Buy now
13 Sep 2004 address Location of register of members 1 Buy now
03 Sep 2004 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
04 Aug 2004 accounts Annual Accounts 13 Buy now
04 Aug 2004 accounts Annual Accounts 13 Buy now
14 Apr 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
05 Apr 2004 annual-return Return made up to 28/03/04; full list of members 5 Buy now
14 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
11 Apr 2003 annual-return Return made up to 28/03/03; full list of members 5 Buy now
04 Apr 2003 officers Director's particulars changed 1 Buy now
04 Apr 2003 officers Director's particulars changed 1 Buy now
07 Mar 2003 address Registered office changed on 07/03/03 from: computer house great west road brentford middlesex TW8 9DH 1 Buy now
10 Feb 2003 officers Secretary resigned 1 Buy now
10 Feb 2003 officers New secretary appointed 2 Buy now
07 Feb 2003 accounts Annual Accounts 15 Buy now
14 Nov 2002 officers Director resigned 1 Buy now