Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
AP01 |
Appointment of Mr David William Anderson as a director on 22 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from 18th Floor 100 Bishopsgate London EC2N 4AG England to Unit 4 Danehill Lower Earley Reading RG6 4UP on 25 October 2024
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25 Oct 2024 |
TM02 |
Termination of appointment of Jillian Wilson as a secretary on 22 October 2024
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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16 May 2024 |
PSC02 |
Notification of Halo Invest Ltd as a person with significant control on 20 November 2023
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16 May 2024 |
PSC07 |
Cessation of Resilient Fund Managers Ltd as a person with significant control on 3 October 2023
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10 Feb 2024 |
CERTNM |
Company name changed bfm nominees LIMITED\certificate issued on 10/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-07
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10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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07 Feb 2024 |
AP03 |
Appointment of Mrs Jillian Wilson as a secretary on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Douglas Hugh Boyce as a director on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Neil Murray as a director on 7 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Eric Roger Moe as a director on 7 February 2024
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2023 |
AP01 |
Appointment of Mr Eric Roger Moe as a director on 6 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Ivan Oshry as a director on 3 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of George David Paxton as a director on 3 October 2023
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11 Oct 2023 |
PSC02 |
Notification of Halo Tech Holdings Uk Ltd as a person with significant control on 3 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Ivan Oshry on 3 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr George David Paxton as a director on 3 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Richard James Storer as a director on 3 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Paul Raymond Harris as a director on 3 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Ivan Oshry as a director on 3 October 2023
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11 Oct 2023 |
TM02 |
Termination of appointment of Richard Storer as a secretary on 3 October 2023
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