BIRSTAR LIMITED

Company number 04931888

Date	Type	Description	View / Download
19 Feb 2021	TM02	Termination of appointment of Hsbc Trustee (C.I.) Limited as a secretary on 31 December 2020	(1 page)
19 Feb 2021	AP01	Appointment of Miss Emma Jane Corlett as a director on 31 December 2020	(2 pages)
19 Feb 2021	TM01	Termination of appointment of Julie Frances Cameron as a director on 31 December 2020	(1 page)
19 Feb 2021	TM01	Termination of appointment of Hsbc Pb Corporate Services 1 Limited as a director on 31 December 2020	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(4 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
22 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(4 pages)
22 Oct 2019	CH01	Director's details changed for Angela Meiklejohn on 1 October 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Mrs Julie Frances Cameron on 1 October 2019	(2 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
12 Apr 2019	TM01	Termination of appointment of Heidi Thompson as a director on 27 June 2018	(1 page)
27 Mar 2019	AP01	Appointment of Mr Christopher Marc Jones as a director on 22 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Jacquelyn Karen Marsh as a director on 22 March 2019	(1 page)
10 Jan 2019	AP01	Appointment of Mrs Julie Frances Cameron as a director on 13 December 2018	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Stephen John Le Seelleur as a director on 13 December 2018	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
05 Nov 2018	AP01	Appointment of Bartlomiej Buczkowski as a director on 27 June 2018	(2 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
22 Aug 2018	PSC02	Notification of Hsbc Bank Plc as a person with significant control on 6 April 2016	(2 pages)
22 Aug 2018	PSC01	Notification of Robert Gerald Boyce as a person with significant control on 6 April 2016	(2 pages)
22 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 22 August 2018	(2 pages)
20 Nov 2017	AP01	Appointment of Mrs Heidi Thompson as a director on 19 April 2017	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
23 Aug 2017	AP01	Appointment of Angela Meiklejohn as a director on 26 July 2017	(2 pages)