BWAT RETAIL NOMINEE (2) LIMITED
Company Documents
Date | Description |
---|---|
29/12/2329 December 2023 | Confirmation statement made on 2023-12-24 with no updates |
21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
23/01/2323 January 2023 | Appointment of Srikrishna Sreedhara as a director on 2023-01-20 |
23/01/2323 January 2023 | Termination of appointment of Robert James Tidy as a director on 2023-01-20 |
28/12/2228 December 2022 | Confirmation statement made on 2022-12-24 with no updates |
03/05/223 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
25/02/2225 February 2022 | Appointment of Devesh Nigam as a director on 2022-02-18 |
25/02/2225 February 2022 | Termination of appointment of Denise Clare Grant as a director on 2022-02-18 |
18/01/2218 January 2022 | Appointment of Scott Stephen Linard as a director on 2022-01-15 |
18/01/2218 January 2022 | Termination of appointment of Srikrishna Sreedhara as a director on 2022-01-15 |
29/12/2129 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
08/06/208 June 2020 | DIRECTOR APPOINTED MR ROBERT JAMES TIDY |
08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HANKIN |
04/03/204 March 2020 | DIRECTOR APPOINTED MS DENISE CLARE GRANT |
18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DEEPA DEVANI |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
19/09/1919 September 2019 | DIRECTOR APPOINTED DEEPA KEWAL DEVANI |
24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DEVESH NIGAM |
13/05/1913 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2016 |
23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN IAIN CAHOON / 12/04/2019 |
23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVESH NIGAM / 12/04/2019 |
23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN HANKIN / 12/04/2019 |
23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MOGFORD / 12/04/2019 |
23/04/1923 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019 |
23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 12/04/2019 |
18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM GOVERNORS HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
27/02/1827 February 2018 | CESSATION OF PAVILION TRUSTEES LIMITED AS A PSC |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
21/04/1721 April 2017 | DIRECTOR APPOINTED NORMAN IAIN CAHOON |
21/04/1721 April 2017 | DIRECTOR APPOINTED DEVESH NIGAM |
21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DEEPA DEVANI |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
17/12/1517 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MOGFORD / 01/04/2012 |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
19/12/1219 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
15/12/1115 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/12/1014 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
12/01/1012 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MOGFORD / 08/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPA DEVANI / 07/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GERARD HARRIS / 07/10/2009 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPA DEVANI / 23/07/2009 |
26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 22/09/2008 |
06/03/096 March 2009 | DIRECTOR APPOINTED MR ROBERT CHARLES MOGFORD |
05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WYTHE |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | DIRECTOR APPOINTED DEEPA DEVANI |
16/09/0816 September 2008 | DIRECTOR APPOINTED MR NEIL HARRIS |
11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR MADELINE COSGRAVE |
11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORRISH |
28/01/0828 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/12/0621 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
20/02/0620 February 2006 | SECRETARY RESIGNED |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
02/12/052 December 2005 | DIRECTOR RESIGNED |
13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
13/04/0513 April 2005 | SECRETARY RESIGNED |
13/04/0513 April 2005 | DIRECTOR RESIGNED |
13/04/0513 April 2005 | SECRETARY RESIGNED |
13/04/0513 April 2005 | DIRECTOR RESIGNED |
11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
11/04/0511 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
17/03/0517 March 2005 | DIRECTOR RESIGNED |
17/03/0517 March 2005 | DIRECTOR RESIGNED |
17/03/0517 March 2005 | SECRETARY RESIGNED |
17/03/0517 March 2005 | S366A DISP HOLDING AGM 11/03/05 |
17/03/0517 March 2005 | S386 DISP APP AUDS 11/03/05 |
17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/03/0511 March 2005 | COMPANY NAME CHANGED 3399TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 11/03/05 |
14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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