BMCE INTERNATIONAL (HOLDINGS) LIMITED
Company number 05216566
- Company Overview for BMCE INTERNATIONAL (HOLDINGS) LIMITED (05216566)
- Filing history for BMCE INTERNATIONAL (HOLDINGS) LIMITED (05216566)
- People for BMCE INTERNATIONAL (HOLDINGS) LIMITED (05216566)
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- More for BMCE INTERNATIONAL (HOLDINGS) LIMITED (05216566)
| 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 Nov 2024 | CH01 | Director's details changed for Mr Brahim Benjelloun Touimi on 25 October 2024 | |
| 12 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Sep 2024 | CS01 | Confirmation statement made on 27 August 2024 with no updates | |
| 02 Sep 2024 | CH01 | Director's details changed for Mr Othman Benjelloun on 26 August 2024 | |
| 29 Aug 2024 | AD02 | Register inspection address has been changed from 26 Upper Brook Street Mayfair London W1K 7QE United Kingdom to 37 Sun Street London EC2M 2PL | |
| 20 Aug 2024 | CH01 | Director's details changed for Mr Othman Benjelloun on 17 August 2024 | |
| 20 Aug 2024 | CH01 | Director's details changed for Mr Brahim Benjelloun Touimi on 17 August 2024 | |
| 20 Aug 2024 | CH01 | Director's details changed for Mr Said Adren on 17 August 2024 | |
| 17 Aug 2024 | AD01 | Registered office address changed from 26 Upper Brook Street Mayfair London W1K 7QE to 37 Sun Street London EC2M 2PL on 17 August 2024 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Sep 2023 | AD04 | Register(s) moved to registered office address 26 Upper Brook Street Mayfair London W1K 7QE | |
| 07 Sep 2023 | CH01 | Director's details changed for Mr Said Adren on 26 August 2023 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 27 August 2023 with no updates | |
| 10 Aug 2023 | PSC08 | Notification of a person with significant control statement | |
| 10 Aug 2023 | PSC07 | Cessation of Othman Benjelloun as a person with significant control on 27 July 2023 | |
| 25 Mar 2023 | AP01 | Appointment of Mr Said Adren as a director on 16 March 2023 | |
| 25 Mar 2023 | AP01 | Appointment of Mr Khalid Nasr as a director on 16 March 2023 | |
| 14 Mar 2023 | TM01 | Termination of appointment of Houssam El Hak Morssi Barakat as a director on 14 March 2023 | |
| 15 Feb 2023 | AD02 | Register inspection address has been changed from 26 Upper Brook Street Mayfair London W1K 7QE United Kingdom to 26 Upper Brook Street Mayfair London W1K 7QE | |
| 15 Feb 2023 | AD02 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 26 Upper Brook Street Mayfair London W1K 7QE | |
| 14 Feb 2023 | AD04 | Register(s) moved to registered office address 26 Upper Brook Street Mayfair London W1K 7QE | |
| 14 Feb 2023 | AD03 | Register(s) moved to registered inspection location C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | |
| 14 Jan 2023 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 November 2022 | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 27 August 2022 with no updates |