03 Oct 2023 |
gazette |
Gazette Dissolved Liquidation
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1 |
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03 Jul 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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23 Feb 2023 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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09 Aug 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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06 Jan 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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06 Jan 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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06 Jan 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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06 Jan 2022 |
resolution |
Resolution
|
1 |
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07 Oct 2021 |
accounts |
Annual Accounts
|
20 |
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21 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
17 Dec 2020 |
accounts |
Annual Accounts
|
21 |
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|
06 Aug 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BUNGE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2019 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "BUNGE LONDON LIMITED", this will cost 1 document credit.
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|
20 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
05 Oct 2018 |
accounts |
Annual Accounts
|
21 |
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|
23 Jul 2018 |
officers |
Appointment of director (Mr Arie Johannes De Lange)
|
2 |
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10 Jul 2018 |
officers |
Termination of appointment of director (Brett Charles Whitley)
|
1 |
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15 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
11 Jun 2018 |
officers |
Appointment of director (Mr Brett Charles Whitley)
|
2 |
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21 May 2018 |
officers |
Termination of appointment of director (Paul Edward Fletcher)
|
1 |
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|
04 Oct 2017 |
accounts |
Annual Accounts
|
21 |
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|
19 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
60 |
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Total credits: 0
|
17 Nov 2016 |
accounts |
Annual Accounts
|
26 |
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|
27 Jul 2016 |
officers |
Termination of appointment of director (Robert Coviello)
|
1 |
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27 Jul 2016 |
officers |
Termination of appointment of director (Jason George Bowler)
|
1 |
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26 Jul 2016 |
officers |
Appointment of director (Paul Edward Fletcher)
|
2 |
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28 Jun 2016 |
annual-return |
Annual Return
|
15 |
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26 Apr 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
13 Oct 2015 |
accounts |
Annual Accounts
|
25 |
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|
19 Jun 2015 |
annual-return |
Annual Return
|
14 |
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|
01 Oct 2014 |
accounts |
Annual Accounts
|
29 |
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|
16 Jul 2014 |
annual-return |
Annual Return
|
14 |
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|
02 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
01 Nov 2013 |
accounts |
Annual Accounts
|
27 |
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|
01 Aug 2013 |
capital |
Return of Allotment of shares
|
4 |
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|
15 Jul 2013 |
annual-return |
Annual Return
|
13 |
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|
03 Oct 2012 |
accounts |
Annual Accounts
|
27 |
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|
10 Aug 2012 |
officers |
Appointment of director (Jason George Bowler)
|
2 |
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|
06 Aug 2012 |
officers |
Termination of appointment of director (Yagnesh Patel)
|
2 |
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|
15 Jun 2012 |
annual-return |
Annual Return
|
14 |
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Total credits: 0
|
28 Nov 2011 |
officers |
Appointment of director (Robert Coviello)
|
3 |
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|
20 Oct 2011 |
officers |
Termination of appointment of director (Richard O'connor)
|
2 |
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20 Oct 2011 |
officers |
Termination of appointment of director (Archibald Gwathmey)
|
2 |
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|
10 Oct 2011 |
accounts |
Annual Accounts
|
26 |
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|
15 Jun 2011 |
annual-return |
Annual Return
|
16 |
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|
25 Feb 2011 |
officers |
Change of particulars for director (Yagnesh Patel)
|
2 |
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|
18 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
04 Oct 2010 |
accounts |
Annual Accounts
|
24 |
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Total credits: 0
|
23 Apr 2010 |
annual-return |
Annual Return
|
15 |
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Total credits: 0
|
02 Jan 2010 |
accounts |
Annual Accounts
|
20 |
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|
27 Nov 2009 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
17 Sep 2009 |
officers |
Appointment terminated secretary yagnesh patel
|
1 |
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|
17 Sep 2009 |
officers |
Secretary appointed peter charles creighton simeons
|
1 |
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18 Mar 2009 |
annual-return |
Return made up to 03/03/09; full list of members
|
6 |
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18 Mar 2009 |
officers |
Director and secretary's change of particulars / yagnesh patel / 12/02/2009
|
1 |
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03 Mar 2009 |
accounts |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
|
1 |
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02 Jun 2008 |
officers |
Director appointed archibald llewllyn gwathmey logged form
|
2 |
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02 Jun 2008 |
officers |
Director appointed archibald llewllyn gwathmey
|
2 |
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22 May 2008 |
address |
Registered office changed on 22/05/2008 from, 1 bishops square, london, E1 6AO
|
1 |
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22 May 2008 |
officers |
Director appointed peter charles creighton simeons
|
2 |
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|
22 May 2008 |
officers |
Director appointed richard george o'connor
|
2 |
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|
22 May 2008 |
officers |
Director and secretary appointed yagnesh patel
|
2 |
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|
22 May 2008 |
officers |
Appointment terminated director alnery incorporations no 2 LIMITED
|
1 |
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22 May 2008 |
officers |
Appointment terminated director and secretary alnery incorporations no 1 LIMITED
|
1 |
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|
08 May 2008 |
incorporation |
Memorandum Articles
|
11 |
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25 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
16 Jan 2008 |
incorporation |
Incorporation Company
|
17 |
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