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BALTHAZAR CAPITAL PARTNERS LTD.

Company number 04971234

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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)
06 Apr 2010 TM02 Termination of appointment of Xavier Thoma as a secretary
06 Apr 2010 AP03 Appointment of Mr Benjamin Jean Billarant as a secretary
04 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2010 SH03 Purchase of own shares.
03 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
07 May 2009 CERTNM Company name changed globefin european advisors LTD.\certificate issued on 07/05/09
24 Apr 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 20/11/08; full list of members
23 Apr 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 363s Return made up to 20/11/07; full list of members
01 May 2007 AA Full accounts made up to 31 December 2006
28 Nov 2006 363s Return made up to 20/11/06; full list of members
20 Apr 2006 AA Full accounts made up to 31 December 2005
02 Dec 2005 363s Return made up to 20/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2005 287 Registered office changed on 14/09/05 from: 25 dover street london W1S 4LX
14 Sep 2005 88(2)R Ad 26/07/05--------- si 50000@1=50000 ic 84000/134000
04 May 2005 AA Full accounts made up to 31 December 2004
29 Mar 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
25 Nov 2004 363s Return made up to 20/11/04; full list of members
  • 363(287) ‐ Registered office changed on 25/11/04
09 Jun 2004 395 Particulars of mortgage/charge
18 May 2004 88(2)R Ad 28/02/04--------- £ si 42000@1=42000 £ ic 42000/84000
20 Nov 2003 NEWINC Incorporation