Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BPI REMITTANCE UK PLC

Company number 03819752

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2016 DS01 Application to strike the company off the register
19 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 273,834
28 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 273,834
28 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 273,834
23 Aug 2013 CH01 Director's details changed for Mr. Alexander Iii Balan Tan on 20 July 2011
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
  • ANNOTATION This form replaces the AR01 registered on 24/08/2011 as it was not properly delivered
24 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 23/09/2011
03 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 TM01 Termination of appointment of Teresita Tan as a director
23 May 2011 TM01 Termination of appointment of Ysabel Sylianteng as a director
23 May 2011 TM01 Termination of appointment of Reinier Jeongco as a director
23 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Madam Ysabel Padilla Sylianteng on 30 July 2010
20 Aug 2010 CH01 Director's details changed for Raul De Leon Dimayuga on 30 July 2010
20 Aug 2010 CH01 Director's details changed for Ms. Teresita Tan on 30 July 2010
20 Aug 2010 CH01 Director's details changed for Alexander Iii Balan Tan on 30 July 2010
20 Aug 2010 CH03 Secretary's details changed for Mr Chi Wai Lu on 30 July 2010
20 Aug 2010 CH01 Director's details changed for Reinier Caras Jeongco on 30 July 2010