BAKKAVOR FINANCE (3) LIMITED

07501700
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET LONDON W1T 3JJ

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Termination of appointment of director (Benjamin Jay Waldron) 1 Buy now
06 Nov 2024 officers Appointment of director (Mr Lee Miley) 2 Buy now
29 Jul 2024 accounts Annual Accounts 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 10 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Termination of appointment of director (Agust Gudmundsson) 1 Buy now
01 Nov 2022 officers Appointment of director (Michael Edwards) 2 Buy now
22 Jul 2022 accounts Annual Accounts 12 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 14 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 22 Buy now
26 Jan 2021 officers Appointment of director (Mr Benjamin Jay Waldron) 2 Buy now
26 Jan 2021 officers Termination of appointment of director (Edwin Peter Gates) 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
20 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Dec 2019 capital Statement of capital (Section 108) 5 Buy now
06 Dec 2019 insolvency Solvency Statement dated 06/12/19 1 Buy now
06 Dec 2019 resolution Resolution 2 Buy now
17 Sep 2019 accounts Annual Accounts 28 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Simon Witham) 1 Buy now
01 Jul 2019 officers Appointment of secretary (Mrs Annabel Tagoe-Bannerman) 2 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2018 accounts Annual Accounts 28 Buy now
29 Mar 2018 officers Termination of appointment of director (Todd Krasnow) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Robert Quinn Berlin) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Lydur Gudmundsson) 1 Buy now
28 Mar 2018 officers Appointment of director (Mr Edwin Peter Gates) 2 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2017 accounts Annual Accounts 24 Buy now
13 Sep 2017 officers Change of particulars for director (Mr Todd Krasnow) 2 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 5 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
23 Mar 2017 mortgage Registration of a charge 53 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 24 Buy now
13 May 2016 officers Appointment of director (Mr Todd Krasnow) 2 Buy now
13 May 2016 officers Appointment of director (Mr Robert Quinn Berlin) 2 Buy now
25 Apr 2016 officers Change of particulars for director (Mr Lydur Gudmundsson) 2 Buy now
25 Apr 2016 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
25 Apr 2016 officers Change of particulars for secretary (Mr Simon Witham) 1 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2016 officers Termination of appointment of director (Gudmundur Ingvi Sigurdsson) 1 Buy now
05 Feb 2016 officers Termination of appointment of director (Halldor Ludvigsson) 1 Buy now
05 Feb 2016 officers Termination of appointment of director (Bjarni Bjarnason) 1 Buy now
05 Feb 2016 annual-return Annual Return 8 Buy now
08 Oct 2015 accounts Annual Accounts 23 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Lydur Gudmundsson) 2 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Bjarni Bjarnason) 2 Buy now
14 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 May 2015 capital Statement of capital (Section 108) 4 Buy now
14 May 2015 insolvency Solvency Statement dated 11/05/15 1 Buy now
14 May 2015 resolution Resolution 1 Buy now
08 Apr 2015 mortgage Registration of a charge 54 Buy now
05 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jan 2015 annual-return Annual Return 6 Buy now
29 Sep 2014 accounts Annual Accounts 19 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
14 Nov 2013 address Change Sail Address Company 1 Buy now
14 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2013 mortgage Registration of a charge 57 Buy now
06 Jun 2013 accounts Annual Accounts 20 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
25 Sep 2012 officers Appointment of director (Mr Gudmundur Ingvi Sigurdsson) 2 Buy now
25 Sep 2012 officers Termination of appointment of director (Asgeir Thoroddsen) 1 Buy now
10 Jul 2012 accounts Annual Accounts 23 Buy now
13 Feb 2012 officers Appointment of secretary (Mr Simon Witham) 1 Buy now
13 Feb 2012 officers Termination of appointment of secretary (John Stansbury) 1 Buy now
07 Feb 2012 annual-return Annual Return 5 Buy now
06 Feb 2012 officers Change of particulars for director (Mr Halldor Luovigsson) 2 Buy now
16 Mar 2011 capital Return of Allotment of shares 5 Buy now
16 Mar 2011 capital Return of Allotment of shares 5 Buy now
16 Mar 2011 capital Return of Allotment of shares 5 Buy now
09 Mar 2011 officers Appointment of director (Mr Lydur Gudmundsson) 2 Buy now
09 Mar 2011 officers Appointment of director (Mr Halldor Luovigsson) 2 Buy now
09 Mar 2011 officers Appointment of director (Asgeir Thoroddsen) 2 Buy now
09 Mar 2011 officers Appointment of director (Mr Bjarni Bjarnason) 2 Buy now
09 Mar 2011 officers Termination of appointment of director (Peter Gates) 1 Buy now
18 Feb 2011 mortgage Particulars of a mortgage or charge 12 Buy now
16 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Feb 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
21 Jan 2011 incorporation Incorporation Company 43 Buy now