- Company Overview for BALTHAZAR CAPITAL PARTNERS LTD. (04971234)
- Filing history for BALTHAZAR CAPITAL PARTNERS LTD. (04971234)
- People for BALTHAZAR CAPITAL PARTNERS LTD. (04971234)
- Charges for BALTHAZAR CAPITAL PARTNERS LTD. (04971234)
- More for BALTHAZAR CAPITAL PARTNERS LTD. (04971234)
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) |
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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
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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
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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
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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 |