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B INVESTMENTS SOLUTIONS LIMITED

Company number 03340195

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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)
28 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
31 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2023 PSC01 Notification of Ilaria Lemme as a person with significant control on 31 October 2023
08 Nov 2023 PSC04 Change of details for Alessandro Boggiani as a person with significant control on 31 October 2023
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
26 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2022 AP03 Appointment of Mr Ahmet Gecel as a secretary on 12 December 2022
22 Dec 2022 TM02 Termination of appointment of Inter. Gala Corporate Secretaries Limited as a secretary on 12 December 2022
04 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
08 Nov 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
11 Mar 2019 CH01 Director's details changed for Mr. Alessandro Boggiani on 28 June 2016
11 Feb 2019 CH04 Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 10 October 2018
09 Oct 2018 AD01 Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 9 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
13 Oct 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015