BDC III NOMINEES LIMITED

09943015
5 MARBLE ARCH LONDON UNITED KINGDOM W1H 7EJ

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Termination of appointment of director (Adam Maxwell Jones) 1 Buy now
25 Aug 2024 accounts Annual Accounts 5 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 officers Termination of appointment of director (Jonathan Raoul Hughes) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Michael Norman Black) 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Edward Garton Woods) 1 Buy now
19 Dec 2023 officers Appointment of director (Mr Benjamin John Marten) 2 Buy now
19 Dec 2023 officers Appointment of director (Mr David Sean Plant) 2 Buy now
07 Aug 2023 accounts Annual Accounts 4 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
30 Sep 2022 officers Change of particulars for secretary (Mr Scott Thomas Kumar Mody) 1 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Michael Norman Black) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Edward Garton Woods) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Ms Rachel Clare Thompson) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Adam Maxwell Jones) 2 Buy now
13 Sep 2022 accounts Annual Accounts 6 Buy now
12 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2022 officers Appointment of director (Ms Rachel Clare Thompson) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Charles Stuart John Barter) 1 Buy now
19 Jan 2022 officers Termination of appointment of director (Paul Richard Gunner) 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 6 Buy now
15 Jun 2021 officers Change of particulars for director (Mr Adam Maxwell Jones) 2 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Appointment of secretary (Mr Scott Thomas Kumar Mody) 2 Buy now
05 Oct 2020 officers Termination of appointment of secretary (Rachel Clare Thompson) 1 Buy now
20 Aug 2020 accounts Annual Accounts 6 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 6 Buy now
22 Mar 2019 officers Appointment of director (Mr Adam Maxwell Jones) 2 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2018 accounts Annual Accounts 4 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 accounts Annual Accounts 4 Buy now
01 Mar 2017 officers Appointment of director (Mr Edward Garton Woods) 2 Buy now
01 Mar 2017 officers Appointment of director (Mr Michael Norman Black) 2 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2016 officers Appointment of secretary (Rachel Clare Thompson) 2 Buy now
14 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jan 2016 incorporation Incorporation Company 39 Buy now