THE 48 GROUP OF BRITISH TRADERS WITH CHINA
Company number 03052625
- Company Overview for THE 48 GROUP OF BRITISH TRADERS WITH CHINA (03052625)
- Filing history for THE 48 GROUP OF BRITISH TRADERS WITH CHINA (03052625)
- People for THE 48 GROUP OF BRITISH TRADERS WITH CHINA (03052625)
- More for THE 48 GROUP OF BRITISH TRADERS WITH CHINA (03052625)
| 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) |
|---|---|---|---|
| 15 Jul 2024 | AP01 | Appointment of Mr Peter William Burnett as a director on 15 July 2024 | |
| 15 Jul 2024 | TM01 | Termination of appointment of Andrew James Seaton as a director on 15 July 2024 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
| 03 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 30 Apr 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
| 10 May 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
| 10 May 2022 | PSC01 | Notification of Andrew James Seaton as a person with significant control on 1 June 2021 | |
| 11 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 12 Jul 2021 | TM01 | Termination of appointment of Matthew James Rous as a director on 30 June 2021 | |
| 25 Jun 2021 | PSC07 | Cessation of Matthew James Rous as a person with significant control on 25 June 2021 | |
| 25 Jun 2021 | AP01 | Appointment of Mr Andrew James Seaton as a director on 1 June 2021 | |
| 26 May 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 20 May 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
| 16 Jun 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
| 16 Jun 2020 | AD01 | Registered office address changed from C/O China-Britain Business Council 3rd Floor, Portland House Bressenden Place London SW1E 5BH to Kings Buildings 16 Smith Square London SW1P 3HQ on 16 June 2020 | |
| 15 May 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 08 May 2019 | PSC01 | Notification of Matthew James Rous as a person with significant control on 8 May 2019 | |
| 08 May 2019 | PSC01 | Notification of Lise Maria Bertelsen as a person with significant control on 8 May 2019 | |
| 08 May 2019 | AP01 | Appointment of Ms Lise Maria Bertelsen as a director on 8 May 2019 | |
| 08 May 2019 | AP01 | Appointment of Mr Matthew James Rous as a director on 8 May 2019 | |
| 08 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
| 20 Feb 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 09 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
| 09 May 2018 | PSC01 | Notification of Robert John Tedder Ismay as a person with significant control on 11 May 2017 |