BULL INFORMATION SYSTEMS LIMITED

Company number 02017873

Date	Type	Description	View / Download
24 May 2020	TM01	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
02 Mar 2020	AP03	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020	(2 pages)
02 Mar 2020	TM02	Termination of appointment of James John Terrence Loughrey as a secretary on 28 February 2020	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
25 Apr 2019	AD02	Register inspection address has been changed from 4 Triton Square Regent's Place London NW1 3HG England to Second Floor Mid City Place 71 High Holborn London WC1V 6EA	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
24 Apr 2018	AD04	Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA	(1 page)
16 Apr 2018	PSC05	Change of details for Bull Holdings Limited as a person with significant control on 28 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Boris Hecker as a director on 22 January 2018	(1 page)
26 Feb 2018	AP01	Appointment of Mr William James Donovan as a director on 22 January 2018	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 59,000,000	(6 pages)
25 Feb 2016	TM01	Termination of appointment of Jayesh Maroo as a director on 16 February 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Boris Hecker as a director on 16 February 2016	(2 pages)
17 Feb 2016	MR04	Satisfaction of charge 50 in full	(1 page)
10 Dec 2015	TM01	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	(2 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 59,000,000	(6 pages)