BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED
Company number 03830062
- Company Overview for BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED (03830062)
- Filing history for BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED (03830062)
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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) |
|---|---|---|---|
| 29 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
| 20 Dec 2023 | CH01 | Director's details changed for Mr Colin Hugh Buckley on 14 December 2023 | |
| 30 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 07 Aug 2023 | TM01 | Termination of appointment of Jane Earl as a director on 27 July 2023 | |
| 05 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 27 Mar 2023 | RESOLUTIONS |
Resolutions
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| 27 Mar 2023 | MA | Memorandum and Articles of Association | |
| 19 Oct 2022 | CERTNM |
Company name changed cdc overseas holdings LIMITED\certificate issued on 19/10/22
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| 19 Oct 2022 | NM06 | Change of name with request to seek comments from relevant body | |
| 19 Oct 2022 | CONNOT | Change of name notice | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with updates | |
| 20 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 May 2022 | PSC05 | Change of details for Cdc Group Plc as a person with significant control on 29 March 2022 | |
| 05 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 27 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
| 07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Sep 2020 | AP03 | Appointment of Matthew James Purkis as a secretary on 25 September 2020 | |
| 30 Sep 2020 | TM02 | Termination of appointment of Jane Earl as a secretary on 25 September 2020 | |
| 30 Sep 2020 | AP01 | Appointment of Carolyn Sims as a director on 25 September 2020 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
| 19 Dec 2019 | AP03 | Appointment of Ms Jane Earl as a secretary on 19 December 2019 | |
| 19 Dec 2019 | TM02 | Termination of appointment of Shazia Parviez as a secretary on 19 December 2019 | |
| 23 Sep 2019 | AP01 | Appointment of Mr Colin Hugh Buckley as a director on 10 September 2019 | |
| 23 Sep 2019 | TM01 | Termination of appointment of Clive Robert Mactavish as a director on 9 September 2019 |