BMCE INTERNATIONAL (HOLDINGS) LIMITED

Company number 05216566

Date	Type	Description	View / Download
24 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(64 pages)
29 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(4 pages)
19 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(65 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Sep 2016	AD02	Register inspection address has been changed from Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
31 Aug 2016	AD04	Register(s) moved to registered office address 26 Upper Brook Street Mayfair London W1K 7QE	(1 page)
31 Aug 2016	AD03	Register(s) moved to registered inspection location Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 157,659,261	(3 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
30 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 144,838,748	(9 pages)
01 Jul 2015	AP01	Appointment of Mr Mohammed Bircharef as a director on 24 June 2015	(2 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(75 pages)
29 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 144,838,748	(7 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
28 Jan 2014	AUD	Auditor's resignation	(1 page)
27 Jan 2014	AP01	Appointment of Mr Brahim Benjelloun Touimi as a director	(2 pages)
22 Jan 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 144,838,748.00	(4 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders	(6 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(51 pages)
09 Jun 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
09 Jun 2013	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)