B&C LONDON INVESTMENT SOLUTIONS LIMITED

09202013
3 PARK ROAD TEDDINGTON ENGLAND TW11 0AP

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Oct 2024 officers Appointment of secretary (Mr Yaron Engel) 2 Buy now
01 Oct 2024 officers Appointment of director (Mr Edward James Gosselin Trower) 2 Buy now
01 Oct 2024 officers Appointment of director (Mr Ashwin Kashyap) 2 Buy now
01 Oct 2024 officers Appointment of director (Mr Andrew Carl Shepherd) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Mark Gordon Perry) 1 Buy now
01 Oct 2024 officers Termination of appointment of director (Lu Evans) 1 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Lu Evans) 1 Buy now
01 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Annual Accounts 8 Buy now
21 Sep 2023 accounts Annual Accounts 8 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2023 accounts Annual Accounts 8 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2021 accounts Annual Accounts 9 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2021 officers Change of particulars for secretary (Lu Evans) 1 Buy now
11 Aug 2021 officers Change of particulars for director (Lu Evans) 2 Buy now
11 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2021 accounts Annual Accounts 11 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2020 incorporation Memorandum Articles 22 Buy now
03 Dec 2019 accounts Annual Accounts 8 Buy now
18 Nov 2019 resolution Resolution 5 Buy now
15 Nov 2019 capital Return of purchase of own shares 3 Buy now
14 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
14 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
14 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Nov 2019 capital Notice of cancellation of shares 4 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2019 officers Termination of appointment of director (Shan Ba) 1 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2018 resolution Resolution 24 Buy now
06 Aug 2018 accounts Annual Accounts 5 Buy now
30 Apr 2018 officers Appointment of director (Mr Mark Gordon Perry) 2 Buy now
01 Mar 2018 officers Change of particulars for director (Lu Evans) 2 Buy now
01 Mar 2018 officers Change of particulars for director (Ms Shan Ba) 2 Buy now
01 Mar 2018 officers Change of particulars for secretary (Lu Evans) 1 Buy now
21 Feb 2018 capital Return of Allotment of shares 3 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 4 Buy now
29 Nov 2016 accounts Annual Accounts 3 Buy now
24 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2016 officers Change of particulars for director (Lu Evans) 2 Buy now
05 Apr 2016 officers Change of particulars for secretary (Lu Evans) 1 Buy now
24 Nov 2015 accounts Annual Accounts 3 Buy now
04 Sep 2015 annual-return Annual Return 5 Buy now
13 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2014 incorporation Incorporation Company 38 Buy now