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THE BCI FORUM LIMITED

Company number 03320173

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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)
09 Sep 2024 AP01 Appointment of Ms Vimala Jayaranman as a director on 1 April 2024
02 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
13 Aug 2024 SH12 Particulars of variation of class rights update
13 Aug 2024 MA Memorandum and Articles of Association
13 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Variations and abrogations of the rights of the class of certified members and honorary members approved 26/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2024 CC04 Statement of company's objects
05 Apr 2024 TM01 Termination of appointment of Lucy Walker as a director on 31 March 2024
28 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
12 Dec 2023 AP01 Appointment of Mr Wasim Jamil Malik as a director on 1 December 2023
11 Dec 2023 CH01 Director's details changed for Mr Pete Frielinghaus on 11 December 2023
04 Oct 2023 TM01 Termination of appointment of Milena Maneva as a director on 4 October 2023
26 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
22 Jun 2023 AP01 Appointment of Mr Michael Howard Naden as a director on 1 June 2023
12 May 2023 TM01 Termination of appointment of Paul Richard Baines as a director on 6 May 2023
03 Apr 2023 AP01 Appointment of Ms Kelly Blakeley as a director on 14 March 2023
24 Mar 2023 AP01 Appointment of Ms Milena Maneva as a director on 14 March 2023
23 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
06 Feb 2023 TM01 Termination of appointment of Suhair Ansary-Smith as a director on 6 February 2023
31 Jan 2023 TM01 Termination of appointment of Elaine Nudd as a director on 31 January 2023
08 Dec 2022 AP01 Appointment of Mr Willem Hoekstra as a director on 1 December 2022
08 Dec 2022 AP01 Appointment of Mrs Elaine Nudd as a director on 1 December 2022
08 Dec 2022 CH01 Director's details changed for Mrs Suhair Ansary-Smith on 1 December 2022
08 Dec 2022 TM01 Termination of appointment of Christopher David Gerard Horne as a director on 1 December 2022
08 Dec 2022 TM01 Termination of appointment of Luke Thomas Bird as a director on 1 December 2022
29 Sep 2022 AA Group of companies' accounts made up to 31 March 2022