BULL N.D. HOLDINGS LIMITED

Company number 03181916

Date	Type	Description	View / Download
24 May 2020	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020	(2 pages)
24 May 2020	TM01	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 28 March 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)
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	(7 pages)
01 Apr 2019	AD02	Register inspection address has been changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor Mid City Place 71 High Holborn London WC1V 6EA	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
16 Apr 2018	PSC05	Change of details for Bull Holdings Limited as a person with significant control on 28 February 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
28 Mar 2018	AD04	Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA	(1 page)
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)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
03 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 11,000,000	(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	(14 pages)
23 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 11,000,000	(5 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)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)