BURG FINANCES LIMITED

05313485
24 PEMBRIDGE SQUARE LONDON ENGLAND W2 4DR

Documents

Documents
Date Category Description Pages
02 Jul 2019 gazette Gazette Dissolved Compulsory 1 Buy now
14 May 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
16 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
22 Feb 2019 officers Appointment of director (Mr. Gong Bombay) 2 Buy now
22 Feb 2019 officers Termination of appointment of director (Jonathan Berecher) 1 Buy now
22 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2018 accounts Annual Accounts 9 Buy now
19 Apr 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
13 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
08 Jun 2017 officers Appointment of director (Mr. Jonathan Berecher) 2 Buy now
17 Mar 2017 accounts Amended Accounts 3 Buy now
05 Mar 2017 accounts Annual Accounts 8 Buy now
25 Jan 2017 accounts Annual Accounts 4 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2016 officers Appointment of director (Michael Waldner) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (Georgios Amerikanos) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Keystone Investments Limited) 1 Buy now
19 Dec 2016 officers Termination of appointment of secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
17 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Dec 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Jan 2015 accounts Annual Accounts 2 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
15 Dec 2014 officers Change of particulars for corporate director (Keystone Investments Limited) 1 Buy now
15 Dec 2014 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2014 accounts Annual Accounts 2 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2013 officers Appointment of director (Georgios Amerikanos) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
10 Jan 2013 accounts Annual Accounts 2 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
05 Jan 2012 accounts Annual Accounts 2 Buy now
15 Dec 2011 annual-return Annual Return 5 Buy now
15 Dec 2011 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2011 accounts Annual Accounts 2 Buy now
15 Dec 2010 annual-return Annual Return 5 Buy now
21 Oct 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
21 Oct 2010 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
11 Jan 2010 accounts Annual Accounts 2 Buy now
15 Dec 2009 annual-return Annual Return 6 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
15 Dec 2009 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 2 Buy now
15 Dec 2009 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
15 Dec 2009 address Change Sail Address Company 1 Buy now
09 Jan 2009 annual-return Return made up to 15/12/08; full list of members 3 Buy now
09 Jan 2009 accounts Annual Accounts 2 Buy now
05 Dec 2008 officers Director appointed mr alastair matthew cunningham 1 Buy now
16 Jan 2008 accounts Annual Accounts 2 Buy now
16 Jan 2008 annual-return Return made up to 15/12/07; full list of members 2 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: suite 401 302 regent street london W1R 6HH 1 Buy now
18 Jan 2007 accounts Annual Accounts 2 Buy now
04 Jan 2007 annual-return Return made up to 15/12/06; full list of members 2 Buy now
10 Feb 2006 resolution Resolution 1 Buy now
10 Feb 2006 accounts Annual Accounts 1 Buy now
03 Feb 2006 annual-return Return made up to 15/12/05; full list of members 2 Buy now
15 Dec 2004 incorporation Incorporation Company 16 Buy now