BABCOCK GROUP (US INVESTMENTS) LIMITED

07445425
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
21 May 2024 accounts Annual Accounts 18 Buy now
21 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 257 Buy now
21 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
21 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Robert Neil George Clark) 2 Buy now
03 Feb 2023 officers Appointment of director (Mr Robert Neil George Clark) 2 Buy now
11 Jan 2023 accounts Annual Accounts 15 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 248 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Appointment of director (Dr Shaun Doherty) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 16 Buy now
01 Dec 2020 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 15 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 16 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 17 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 accounts Annual Accounts 16 Buy now
24 May 2017 capital Return of Allotment of shares 4 Buy now
24 May 2017 capital Return of Allotment of shares 4 Buy now
18 May 2017 resolution Resolution 2 Buy now
18 May 2017 resolution Resolution 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
14 Dec 2016 officers Appointment of director (Mr Nicholas James William Borrett) 2 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 16 Buy now
05 Sep 2016 officers Termination of appointment of director (Peter Lloyd Rogers) 1 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
22 Dec 2015 accounts Annual Accounts 14 Buy now
30 Nov 2015 annual-return Annual Return 6 Buy now
17 Dec 2014 officers Appointment of director (Iain Stuart Urquhart) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (William Tame) 1 Buy now
11 Dec 2014 accounts Annual Accounts 14 Buy now
20 Nov 2014 annual-return Annual Return 6 Buy now
19 Nov 2013 annual-return Annual Return 6 Buy now
28 Oct 2013 accounts Annual Accounts 13 Buy now
01 Mar 2013 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
01 Mar 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
21 Nov 2012 annual-return Annual Return 6 Buy now
20 Aug 2012 accounts Annual Accounts 14 Buy now
07 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
07 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
23 Nov 2011 annual-return Annual Return 6 Buy now
08 Sep 2011 officers Change of particulars for director (Mr Peter Lloyd Rogers) 3 Buy now
06 Sep 2011 officers Change of particulars for secretary (Ms Valerie Francine Anne Teller) 3 Buy now
29 Jul 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 May 2011 officers Change of particulars for director (Mr William Tame) 3 Buy now
24 Mar 2011 officers Appointment of secretary (Ms Valerie Francine Anne Teller) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Franco Martinelli) 3 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Peter Lloyd Rogers) 3 Buy now
31 Jan 2011 capital Return of Allotment of shares 4 Buy now
19 Nov 2010 incorporation Incorporation Company 18 Buy now