- Company Overview for BCWL CONSULTANTS LIMITED (05208640)
- Filing history for BCWL CONSULTANTS LIMITED (05208640)
- People for BCWL CONSULTANTS LIMITED (05208640)
- More for BCWL CONSULTANTS LIMITED (05208640)
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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22 Jul 2015 | TM01 | Termination of appointment of Seema Kumar as a director on 21 July 2015 | |
10 Jul 2015 | TM01 | Termination of appointment of Alan James Dublon as a director on 1 July 2015 | |
10 Jul 2015 | TM01 | Termination of appointment of Kevin Hugh Cain as a director on 1 July 2015 | |
15 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-11-04
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23 Apr 2014 | CERTNM |
Company name changed bancassurance consultants worldwide LIMITED\certificate issued on 23/04/14
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23 Apr 2014 | CONNOT | Change of name notice | |
11 Apr 2014 | RESOLUTIONS |
Resolutions
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11 Apr 2014 | SH02 | Consolidation of shares on 4 March 2014 | |
17 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
17 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 3 March 2014
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03 Sep 2013 | AR01 | Annual return made up to 18 August 2013 with full list of shareholders | |
24 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
10 Oct 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
31 Jul 2012 | CH03 | Secretary's details changed for Seema Kumar on 20 July 2012 | |
31 Jul 2012 | CH01 | Director's details changed for Manoj Kumar on 20 July 2012 | |
31 Jul 2012 | CH01 | Director's details changed for Seema Kumar on 20 July 2012 | |
06 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
20 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
13 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
29 Nov 2010 | AP01 | Appointment of Kevin Hugh Cain as a director | |
29 Nov 2010 | AP01 | Appointment of Alan James Dublon as a director | |
14 Sep 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
14 Sep 2010 | CH01 | Director's details changed for Seema Kumar on 1 October 2009 | |
14 Sep 2010 | CH01 | Director's details changed for Manoj Kumar on 1 October 2009 |