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BIC U.K. LIMITED

Company number 00389090

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Nov 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
21 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AP03	Appointment of Mr Andrea Serafini as a secretary on 27 March 2018	View PDF Appointment of Mr Andrea Serafini as a secretary on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	TM02	Termination of appointment of Mark Griffith Thomas as a secretary on 27 March 2018	View PDF Termination of appointment of Mark Griffith Thomas as a secretary on 27 March 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AP01	Appointment of Mr Henri Claude Nicolau-Guillaumet as a director on 2 February 2018	View PDF Appointment of Mr Henri Claude Nicolau-Guillaumet as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	TM01	Termination of appointment of Marie Lucienne Saglio as a director on 31 January 2018	View PDF Termination of appointment of Marie Lucienne Saglio as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AP01	Appointment of Mr Benoit Arnaud Marotte as a director on 22 November 2017	View PDF Appointment of Mr Benoit Arnaud Marotte as a director on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Bechara Salha as a director on 19 October 2017	View PDF Termination of appointment of Bechara Salha as a director on 19 October 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
21 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
16 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
14 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,500,000	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,500,000 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,500,000	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,500,000 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
13 Mar 2014	AR01	Annual return made up to 11 November 2008 with full list of shareholders	View PDF Annual return made up to 11 November 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Mar 2014	AR01	Annual return made up to 11 November 2007 with full list of shareholders	View PDF Annual return made up to 11 November 2007 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 September 2012 - link opens in a new window - 17 pages (17 pages)
07 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 September 2011 - link opens in a new window - 17 pages (17 pages)
07 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 September 2010 - link opens in a new window - 17 pages (17 pages)
07 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 November 2009	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 November 2009 - link opens in a new window - 17 pages (17 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)

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BIC U.K. LIMITED

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