BULL HOLDINGS LIMITED

Company number 03140641

Date	Type	Description	View / Download
13 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
01 Jun 2020	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 1 June 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020	(1 page)
31 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 31 March 2020	(2 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)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
01 Nov 2019	AP01	Appointment of Mr Uwe Stelter as a director on 30 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Elie Girard as a director on 30 October 2019	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
21 Dec 2018	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)
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
20 Dec 2018	AD04	Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA	(1 page)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 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)
19 Feb 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
12 Sep 2017	PSC02	Notification of Atos Se as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
12 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 105,000,000	(5 pages)
10 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Apr 2015	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 4 Triton Square Regent's Place London NW1 3HG	(1 page)

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