BC RE UK LIMITED

13235083
1ST FLOOR, MONMOUTH HOUSE SHELTON STREET LONDON ENGLAND WC2H 9JN

Documents

Documents
Date Category Description Pages
24 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
20 Apr 2024 officers Appointment of director (Ms Amanda Marie Robinson) 2 Buy now
19 Apr 2024 officers Change of particulars for secretary (Lhj Secretaries Limited) 1 Buy now
19 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2024 officers Termination of appointment of director (Laura Jane Taylor) 1 Buy now
19 Apr 2024 officers Appointment of secretary (Lhj Secretaries Limited) 2 Buy now
19 Apr 2024 officers Appointment of director (Mr Peter Stuart Cameron) 2 Buy now
18 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2024 officers Termination of appointment of director (Leah-Marie Shirley Jean Smith) 1 Buy now
18 Apr 2024 officers Termination of appointment of director (Charles-Antoine Marie Christophe Pinel De Golleville) 1 Buy now
18 Apr 2024 officers Termination of appointment of director (Jean-Michel Noe) 1 Buy now
18 Apr 2024 officers Termination of appointment of director (Sarah Frances Fleure Mingham) 1 Buy now
17 Apr 2024 accounts Annual Accounts 24 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2024 officers Termination of appointment of director (Simon Emmerson Penfold) 1 Buy now
16 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2024 capital Statement of capital (Section 108) 5 Buy now
08 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Feb 2024 insolvency Solvency Statement dated 06/02/24 2 Buy now
08 Feb 2024 resolution Resolution 2 Buy now
31 Oct 2023 officers Appointment of director (Mr Jean-Michel Noe) 2 Buy now
31 Oct 2023 officers Appointment of director (Mr Simon Emmerson Penfold) 2 Buy now
31 Oct 2023 officers Appointment of director (Mrs Leah-Marie Shirley Jean Smith) 2 Buy now
06 Oct 2023 officers Termination of appointment of director (Andrew Garrett Winstanley) 1 Buy now
06 Oct 2023 officers Appointment of director (Mrs Laura Jane Taylor) 2 Buy now
28 Jul 2023 accounts Annual Accounts 18 Buy now
12 Jul 2023 officers Termination of appointment of director (Barend Michel Bots) 1 Buy now
04 Apr 2023 mortgage Registration of a charge 20 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2023 capital Return of Allotment of shares 3 Buy now
24 Jan 2023 incorporation Memorandum Articles 35 Buy now
24 Jan 2023 resolution Resolution 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 officers Appointment of director (Mr Andrew Garrett Winstanley) 2 Buy now
04 Mar 2021 officers Appointment of director (Mrs Sarah Frances Fleure Mingham) 2 Buy now
04 Mar 2021 officers Appointment of director (Mr Charles-Antoine Marie Christophe Pinel De Golleville) 2 Buy now
01 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Mar 2021 incorporation Incorporation Company 46 Buy now