BAKETHIN FINANCE PLC

05074769
THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 29 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Appointment of director (Mr Matthew Alexander Williams) 2 Buy now
29 Sep 2023 officers Termination of appointment of director (Richard William Peter Somerville) 1 Buy now
26 Sep 2023 accounts Annual Accounts 29 Buy now
29 Aug 2023 officers Appointment of director (Mr Richard William Peter Somerville) 2 Buy now
29 Aug 2023 officers Termination of appointment of director (Michael Porter) 1 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2022 accounts Annual Accounts 29 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 29 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 29 Buy now
12 Oct 2020 officers Change of particulars for director (Mr Michael Porter) 2 Buy now
24 Sep 2020 officers Appointment of director (Mr Michael Porter) 2 Buy now
01 Jun 2020 officers Termination of appointment of director (Christopher Ian Johns) 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited) 1 Buy now
02 Mar 2020 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 1 Buy now
12 Sep 2019 accounts Annual Accounts 28 Buy now
04 Apr 2019 officers Appointment of director (Mr Ioannis Kyriakopoulos) 2 Buy now
27 Mar 2019 officers Termination of appointment of director (Robert Sutton) 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 officers Appointment of director (Mr Robert Sutton) 2 Buy now
09 Oct 2018 accounts Amended Accounts 27 Buy now
03 Oct 2018 officers Termination of appointment of director (Mignon Clarke-Whelan) 1 Buy now
26 Sep 2018 accounts Annual Accounts 26 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 officers Change of particulars for director (Mr Daniel Jonathan Wynne) 2 Buy now
05 Oct 2017 accounts Annual Accounts 22 Buy now
15 May 2017 officers Termination of appointment of director (Mark Howard Filer) 2 Buy now
04 May 2017 officers Appointment of director (Mr Daniel Jonathan Wynne) 3 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 officers Change of particulars for director (Mrs Mignon Clarke) 3 Buy now
10 Oct 2016 accounts Annual Accounts 23 Buy now
31 Mar 2016 annual-return Annual Return 7 Buy now
03 Oct 2015 accounts Annual Accounts 18 Buy now
19 Mar 2015 annual-return Annual Return 7 Buy now
16 Dec 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Dec 2014 officers Termination of appointment of director (Martin Mcdermott) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr Mark Howard Filer) 3 Buy now
09 May 2014 accounts Annual Accounts 17 Buy now
26 Mar 2014 annual-return Annual Return 7 Buy now
10 May 2013 accounts Annual Accounts 18 Buy now
20 Mar 2013 annual-return Annual Return 7 Buy now
31 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
15 Jan 2013 officers Termination of appointment of director (Christopher Green) 2 Buy now
15 Jan 2013 officers Appointment of director (Christopher Ian Johns) 3 Buy now
14 Jan 2013 officers Appointment of director (Miss Mignon Clarke) 3 Buy now
14 Jan 2013 officers Termination of appointment of director (Sunil Masson) 2 Buy now
06 Sep 2012 accounts Annual Accounts 16 Buy now
21 Mar 2012 annual-return Annual Return 7 Buy now
21 Dec 2011 officers Change of particulars for director (Martin Mcdermott) 3 Buy now
21 Dec 2011 officers Change of particulars for director (Sunil Masson) 3 Buy now
17 Oct 2011 auditors Auditors Resignation Company 1 Buy now
28 Jul 2011 accounts Annual Accounts 18 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jun 2011 officers Change of particulars for corporate secretary 3 Buy now
01 Jun 2011 officers Change of particulars for corporate director 3 Buy now
25 Mar 2011 annual-return Annual Return 7 Buy now
13 Jul 2010 accounts Annual Accounts 18 Buy now
18 Mar 2010 annual-return Annual Return 6 Buy now
03 Jul 2009 accounts Annual Accounts 18 Buy now
27 Mar 2009 annual-return Return made up to 16/03/09; full list of members 4 Buy now
18 Jul 2008 accounts Annual Accounts 19 Buy now
09 May 2008 officers Appointment terminated director robin baker 1 Buy now
08 May 2008 officers Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 1 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ 1 Buy now
19 Mar 2008 annual-return Return made up to 16/03/08; full list of members 4 Buy now
07 Aug 2007 accounts Annual Accounts 18 Buy now
03 Aug 2007 officers Director resigned 1 Buy now
19 Apr 2007 officers Director's particulars changed 1 Buy now
22 Mar 2007 annual-return Return made up to 16/03/07; full list of members 3 Buy now
21 Nov 2006 accounts Annual Accounts 17 Buy now
29 Mar 2006 annual-return Return made up to 16/03/06; full list of members 3 Buy now
10 Jan 2006 address Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (level 11) international financial centre 25 old broad street, EC2N 1HQ 1 Buy now
09 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Sep 2005 accounts Annual Accounts 17 Buy now
17 Jun 2005 officers New director appointed 3 Buy now
17 Jun 2005 officers Director resigned 1 Buy now
01 Apr 2005 annual-return Return made up to 16/03/05; full list of members 3 Buy now
12 Oct 2004 officers Director's particulars changed 1 Buy now
24 May 2004 mortgage Particulars of mortgage/charge 12 Buy now
21 May 2004 capital Ad 06/05/04--------- £ si 1450000@1=1450000 £ ic 50000/1500000 2 Buy now
13 May 2004 capital Listing of particulars 279 Buy now
05 Apr 2004 incorporation Memorandum Articles 12 Buy now
05 Apr 2004 resolution Resolution 2 Buy now
02 Apr 2004 officers New director appointed 6 Buy now
30 Mar 2004 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
30 Mar 2004 incorporation Application To Commence Business 4 Buy now
29 Mar 2004 officers New director appointed 9 Buy now
29 Mar 2004 officers New director appointed 3 Buy now
29 Mar 2004 officers New director appointed 3 Buy now
16 Mar 2004 incorporation Incorporation Company 37 Buy now