BG ATLANTIC FINANCE LIMITED

03949560
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
16 Sep 2020 gazette Gazette Dissolved Liquidation 1 Buy now
16 Jun 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
25 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Sep 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Sep 2019 resolution Resolution 1 Buy now
24 Sep 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Aug 2019 officers Termination of appointment of director (Lindsey Jane Ritchie) 1 Buy now
13 Aug 2019 officers Appointment of director (Mr Michael John Ashworth) 2 Buy now
12 Aug 2019 officers Termination of appointment of director (Charlotte Emily Pantling) 1 Buy now
12 Aug 2019 officers Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
13 May 2019 officers Appointment of director (Ms Charlotte Emily Pantling) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (David Nicholas Gardner) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Nov 2018 capital Statement of capital (Section 108) 4 Buy now
29 Nov 2018 insolvency Solvency Statement dated 28/11/18 2 Buy now
29 Nov 2018 resolution Resolution 2 Buy now
01 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Nov 2018 capital Statement of capital (Section 108) 5 Buy now
01 Nov 2018 insolvency Solvency Statement dated 25/10/18 2 Buy now
01 Nov 2018 resolution Resolution 2 Buy now
20 Aug 2018 accounts Annual Accounts 21 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 17 Buy now
07 Sep 2017 officers Termination of appointment of director (David Andrew Warrilow) 1 Buy now
07 Aug 2017 officers Appointment of director (Mr David Nicholas Gardner) 2 Buy now
07 Aug 2017 officers Termination of appointment of director (Gary James Archibald) 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2016 officers Change of particulars for director (Lindsey Jane Ritchie) 2 Buy now
09 Jun 2016 officers Change of particulars for director (David Andrew Warrilow) 2 Buy now
09 Jun 2016 officers Change of particulars for director (Mr Gary James Archibald) 2 Buy now
09 Jun 2016 officers Change of particulars for corporate secretary (Shell Corporate Secretary Limited) 1 Buy now
17 Mar 2016 officers Termination of appointment of secretary (Chloe Silvana Barry) 1 Buy now
17 Mar 2016 officers Termination of appointment of secretary (Cayley Louise Ennett) 1 Buy now
17 Mar 2016 officers Termination of appointment of secretary (Rebecca Louise Dunn) 1 Buy now
17 Mar 2016 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
15 Feb 2016 officers Appointment of director (Lindsey Jane Ritchie) 2 Buy now
15 Feb 2016 officers Appointment of director (David Andrew Warrilow) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Paul Stephen Vidler) 1 Buy now
15 Feb 2016 officers Appointment of director (Mr Gary James Archibald) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (John Patrick Kiddle) 1 Buy now
15 Feb 2016 officers Termination of appointment of director (Stephen Robert Unger) 1 Buy now
15 Feb 2016 officers Termination of appointment of director (James Gerard Nerney) 1 Buy now
15 Feb 2016 officers Termination of appointment of director (Michael Alan Jamieson) 1 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
06 Oct 2015 officers Appointment of secretary (Cayley Louise Ennett) 2 Buy now
25 Sep 2015 accounts Annual Accounts 14 Buy now
14 Jul 2015 officers Change of particulars for director (Mr Michael Alan Jamieson) 2 Buy now
03 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Feb 2015 officers Appointment of director (Mr Michael Alan Jamieson) 2 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
02 Feb 2015 officers Appointment of director (James Gerard Nerney) 2 Buy now
30 Sep 2014 accounts Annual Accounts 11 Buy now
12 Mar 2014 officers Termination of appointment of director (Graham Hall) 1 Buy now
12 Mar 2014 officers Termination of appointment of director (Pedro Zinner) 1 Buy now
12 Mar 2014 officers Appointment of director (John Patrick Kiddle) 2 Buy now
12 Mar 2014 officers Appointment of director (Mr Stephen Robert Unger) 2 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 14 Buy now
17 Sep 2013 miscellaneous Miscellaneous 1 Buy now
29 Jul 2013 officers Appointment of secretary (Chloe Silvana Barry) 1 Buy now
29 Jul 2013 officers Termination of appointment of secretary (Carol Inman) 1 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
02 Jul 2012 accounts Annual Accounts 13 Buy now
19 Jun 2012 resolution Resolution 25 Buy now
17 May 2012 officers Change of particulars for director (Mr Pedro Zinner) 2 Buy now
30 Apr 2012 officers Termination of appointment of director 1 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Alan Mcculloch) 1 Buy now
08 Mar 2012 capital Return of Allotment of shares 3 Buy now
02 Feb 2012 annual-return Annual Return 5 Buy now
25 Jan 2012 officers Appointment of director (Pedro Zinner) 2 Buy now
19 Dec 2011 officers Termination of appointment of director (John O'driscoll) 1 Buy now
24 Jun 2011 accounts Annual Accounts 13 Buy now
22 Jun 2011 officers Appointment of secretary (Rebecca Louise Dunn) 2 Buy now
11 Mar 2011 capital Return of Allotment of shares 3 Buy now
11 Mar 2011 capital Return of Allotment of shares 3 Buy now
11 Mar 2011 capital Return of Allotment of shares 3 Buy now
11 Mar 2011 capital Return of Allotment of shares 3 Buy now
15 Feb 2011 annual-return Annual Return 5 Buy now
27 Aug 2010 capital Capitals not rolled up 2 Buy now
02 Jun 2010 accounts Annual Accounts 13 Buy now
21 May 2010 capital Return of Allotment of shares 2 Buy now
21 May 2010 capital Return of Allotment of shares 2 Buy now
16 Mar 2010 capital Return of Allotment of shares 2 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for director (Graham Hall) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Mr John Patrick O'driscoll) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Paul Stephen Vidler) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Alan William Mcculloch) 1 Buy now
28 Oct 2009 officers Change of particulars for secretary (Ms Carol Susan Inman) 1 Buy now
23 Oct 2009 capital Ad 21/09/09-21/09/09\gbp si 937208@1=937208\gbp ic 913484622/914421830\ 2 Buy now
23 Oct 2009 capital Ad 20/08/09-20/08/09\gbp si 2831251@1=2831251\gbp ic 910653371/913484622\ 2 Buy now
23 Oct 2009 capital Ad 20/07/09-20/07/09\gbp si 2900921@1=2900921\gbp ic 907752450/910653371\ 2 Buy now
23 Oct 2009 capital Ad 22/06/09-22/06/09\gbp si 6811367@1=6811367\gbp ic 900941083/907752450\ 2 Buy now
23 Oct 2009 capital Ad 29/05/09-29/05/09\gbp si 5051025@1=5051025\gbp ic 895890058/900941083\ 2 Buy now
10 Jul 2009 accounts Annual Accounts 13 Buy now
10 Jun 2009 capital Nc inc already adjusted 31/12/08 2 Buy now
05 Jun 2009 capital Capitals not rolled up 2 Buy now