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BRITISH & COLOMBIAN CHAMBER OF COMMERCE

Company number 03297224

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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)
10 Dec 2012 AP01 Appointment of Mr Paul Michael Spindler as a director
05 Dec 2012 AD01 Registered office address changed from 2 Belgrave Square London SW1X 8PJ on 5 December 2012
22 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
18 Jan 2012 AP02 Appointment of Hsbc Bank as a director
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 6 December 2011 no member list
15 Dec 2011 TM01 Termination of appointment of Hugh Elliott as a director
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2011 AR01 Annual return made up to 6 December 2010 no member list
04 Jan 2011 CH01 Director's details changed for Tania Zoraya Hoyos on 6 December 2010
04 Jan 2011 CH03 Secretary's details changed for Tania Zoraya Hoyos on 6 December 2010
22 Sep 2010 AP01 Appointment of Mr. Hugh Elliott as a director
22 Sep 2010 AP01 Appointment of Mr. Neil Wynn- Jones as a director
08 Feb 2010 AP01 Appointment of Mr Haydon Boyd Warren-Gash as a director
29 Jan 2010 AP02 Appointment of Bbva as a director
21 Dec 2009 AR01 Annual return made up to 6 December 2009 no member list
21 Dec 2009 CH01 Director's details changed for Sir Thomas Joseph Duggin on 18 December 2009
21 Dec 2009 CH01 Director's details changed for William Bullard on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Nigel Arthur John Luson on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Sir Keith Elliot Hedley Morris on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Jeremy Thorp on 18 December 2009
18 Dec 2009 CH01 Director's details changed for John Alexander Kennedy on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Tania Zoraya Hoyos on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Martin Eugenio Diaz Plata on 18 December 2009
21 Sep 2009 AA Total exemption full accounts made up to 31 March 2009