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BANK OF CYPRUS FINANCIAL SERVICES LIMITED

Company number 00893303

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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)
23 Mar 2006 AA Full accounts made up to 31 December 2005
23 Aug 2005 288c Director's particulars changed
23 Aug 2005 288c Director's particulars changed
27 Apr 2005 363s Return made up to 06/04/05; full list of members
04 Apr 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 288a New secretary appointed
14 Dec 2004 288b Secretary resigned
19 Nov 2004 288b Director resigned
19 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2004 363s Return made up to 06/04/04; full list of members
30 Mar 2004 AA Full accounts made up to 31 December 2003
15 Apr 2003 363s Return made up to 06/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2003 AA Full accounts made up to 31 December 2002
29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2002 288b Director resigned
18 Jul 2002 288a New director appointed
14 Jun 2002 AA Full accounts made up to 31 December 2001
17 Apr 2002 363s Return made up to 06/04/02; full list of members
  • 363(287) ‐ Registered office changed on 17/04/02
02 Apr 2002 CERTNM Company name changed boc financial services LIMITED\certificate issued on 02/04/02