- Company Overview for BACARDI-MARTINI LIMITED (00305960)
- Filing history for BACARDI-MARTINI LIMITED (00305960)
- People for BACARDI-MARTINI LIMITED (00305960)
- Registers for BACARDI-MARTINI LIMITED (00305960)
- More for BACARDI-MARTINI LIMITED (00305960)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Jan 2025 | AA | Full accounts made up to 31 March 2024 | |
| 20 Nov 2024 | AD04 | Register(s) moved to registered office address 12 Francis Street London SW1P 1QN | |
| 20 Nov 2024 | AD03 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | |
| 03 Jun 2024 | AP01 | Appointment of Mrs Amanda Claire Almond as a director on 23 May 2024 | |
| 03 Jun 2024 | AP01 | Appointment of Mr Stephen Martin Young as a director on 23 May 2024 | |
| 18 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with no updates | |
| 03 May 2024 | CH01 | Director's details changed for Vincent Bernard J Morel on 20 April 2024 | |
| 30 Apr 2024 | TM01 | Termination of appointment of Vladimir Vladimirovich Kazimirov as a director on 1 April 2024 | |
| 29 Feb 2024 | CH01 | Director's details changed for Vincent Bernard J Morel on 1 February 2024 | |
| 12 Feb 2024 | CH01 | Director's details changed for Robert Arnoldus Johannes Poll on 12 February 2024 | |
| 13 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 06 Nov 2023 | AP01 | Appointment of Vincent Bernard J Morel as a director on 1 November 2023 | |
| 23 Aug 2023 | AP01 | Appointment of Robert Arnoldus Johannes Poll as a director on 23 August 2023 | |
| 23 Aug 2023 | TM01 | Termination of appointment of Peter Hamish Guildford Anderson as a director on 23 August 2023 | |
| 07 Jul 2023 | PSC05 | Change of details for Bacardi U.K. Limited as a person with significant control on 1 February 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with no updates | |
| 01 Feb 2023 | AD01 | Registered office address changed from 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England to 12 Francis Street London SW1P 1QN on 1 February 2023 | |
| 21 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 2 May 2022 with no updates | |
| 24 Mar 2022 | AA | Full accounts made up to 31 March 2021 | |
| 18 Mar 2022 | CH01 | Director's details changed for Vladimir Vladimirovich Kazimirov on 18 March 2022 | |
| 11 Mar 2022 | AP01 | Appointment of Peter Hamish Guildford Anderson as a director on 1 January 2022 | |
| 11 Mar 2022 | TM01 | Termination of appointment of Ross Tomas Bilsland as a director on 1 January 2022 | |
| 13 May 2021 | CS01 | Confirmation statement made on 2 May 2021 with no updates | |
| 08 Mar 2021 | AA | Full accounts made up to 31 March 2020 |