BOREAL IM LIMITED

13916997
93 WARDOUR STREET LONDON ENGLAND W1F 0UD

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 7 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 11 Buy now
18 Jul 2023 officers Appointment of director (Mrs Kristin Marie Sundvor Barbaro) 2 Buy now
28 Jun 2023 resolution Resolution 1 Buy now
28 Jun 2023 incorporation Memorandum Articles 22 Buy now
09 Jun 2023 officers Appointment of director (Mr Graham Peter Tyler) 2 Buy now
09 Jun 2023 officers Appointment of director (Mr Nikolaos Koulouras) 2 Buy now
09 Jun 2023 officers Termination of appointment of director (Peter Panagiotis Angelopoulos) 1 Buy now
23 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 May 2023 officers Termination of appointment of secretary (Apex Group Secretaries (Uk) Limited) 1 Buy now
16 May 2023 officers Termination of appointment of secretary (Boreal Limited) 1 Buy now
16 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2023 officers Appointment of corporate secretary (Boreal Limited) 2 Buy now
24 Feb 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
19 Jul 2022 officers Termination of appointment of director (Kristin Marie Sundvor) 1 Buy now
22 Jun 2022 officers Appointment of director (Mr Peter Angelopoulos) 2 Buy now
26 Apr 2022 officers Appointment of director (Ms Kristin Marie Sundvor) 2 Buy now
26 Apr 2022 officers Appointment of director (Ms Jenny Maria Hammarlund) 2 Buy now
22 Apr 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Mar 2022 capital Return of Allotment of shares 3 Buy now
02 Mar 2022 incorporation Memorandum Articles 21 Buy now
02 Mar 2022 resolution Resolution 1 Buy now
01 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2022 incorporation Incorporation Company 12 Buy now