BG NETHERLANDS FINANCING UNLIMITED

09273955
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
21 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
21 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
26 Oct 2022 address Change Sail Address Company With New Address 2 Buy now
04 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2022 resolution Resolution 1 Buy now
04 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Sep 2022 officers Termination of appointment of director (James Edward Dickinson Oliver) 1 Buy now
07 Sep 2022 officers Termination of appointment of director (Lucinda Sarah Louise Pine) 1 Buy now
07 Sep 2022 officers Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
07 Sep 2022 officers Appointment of director (Mr Michael John Ashworth) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Clare Harrison) 1 Buy now
20 May 2022 resolution Resolution 2 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2022 officers Appointment of director (Mr James Edward Dickinson Oliver) 2 Buy now
17 May 2022 officers Termination of appointment of director (Michael Harvey Pearman) 1 Buy now
29 Sep 2021 accounts Annual Accounts 22 Buy now
20 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
20 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
20 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
23 Dec 2020 accounts Annual Accounts 18 Buy now
18 Nov 2020 officers Appointment of director (Lucinda Sarah Louise Pine) 2 Buy now
10 Nov 2020 officers Termination of appointment of director (Charlotte Emily Pantling) 1 Buy now
03 Feb 2020 officers Appointment of director (Clare Harrison) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (David Andrew Warrilow) 1 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
18 Jul 2019 accounts Annual Accounts 17 Buy now
20 May 2019 officers Appointment of director (Ms Charlotte Emily Pantling) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (David Nicholas Gardner) 1 Buy now
08 Apr 2019 officers Change of particulars for director (Mr David Andrew Warrilow) 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 17 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 15 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Feb 2017 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
13 Feb 2017 officers Appointment of director (Mr Michael Harvey Pearman) 2 Buy now
10 Feb 2017 officers Appointment of director (Mr David Andrew Warrilow) 2 Buy now
10 Feb 2017 officers Appointment of director (Mr David Nicholas Gardner) 2 Buy now
10 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
02 Aug 2016 officers Termination of appointment of secretary (Chloe Silvana Barry) 1 Buy now
02 Aug 2016 officers Termination of appointment of secretary (Cayley Louise Ennett) 1 Buy now
02 Aug 2016 officers Termination of appointment of director (Stephen Robert Unger) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (James Edward Smith) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (John Patrick Kiddle) 1 Buy now
05 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2016 officers Termination of appointment of secretary (Rebecca Louise Dunn) 1 Buy now
06 Jun 2016 accounts Annual Accounts 14 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
06 Oct 2015 officers Appointment of secretary (Cayley Louise Ennett) 2 Buy now
05 Jan 2015 resolution Resolution 29 Buy now
22 Dec 2014 officers Appointment of secretary (Chloe Silvana Barry) 2 Buy now
02 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Oct 2014 incorporation Incorporation Company 32 Buy now