BAL GLOBAL FINANCE (UK) LIMITED

Company number 02488161

Date	Type	Description	View / Download
11 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(302 pages)
06 Apr 2016	CH01	Director's details changed for Paul Omohundro on 31 March 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 20,476,320	(7 pages)
07 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
27 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 20,476,320	(7 pages)
24 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
16 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 20,476,320	(7 pages)
15 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
05 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(7 pages)
21 Jan 2013	AP01	Appointment of Katherine Conklin Ashdown as a director	(3 pages)
14 Jan 2013	TM01	Termination of appointment of Brian Bower as a director	(1 page)
12 Sep 2012	TM02	Termination of appointment of Helene Li as a secretary	(1 page)
12 Sep 2012	AP04	Appointment of Merrill Lynch Corporate Services Limited as a secretary	(2 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
16 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(7 pages)
25 Nov 2011	AP01	Appointment of Brian Edward Bower as a director	(3 pages)
07 Nov 2011	TM01	Termination of appointment of Gordon Sangster as a director	(1 page)
15 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
27 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(8 pages)
27 May 2011	CH01	Director's details changed for Todd Karas on 1 October 2009	(2 pages)
25 May 2011	TM01	Termination of appointment of Todd Karas as a director	(1 page)
02 Dec 2010	AP01	Appointment of Clive William Rendell as a director	(3 pages)
01 Nov 2010	TM01	Termination of appointment of John Bennett as a director	(1 page)
09 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)