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BELLIN TREASURY ALLIANCE LIMITED

Company number 07455700

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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)
05 Jul 2018 AP01 Appointment of Uwe Reumuth as a director on 1 July 2018
28 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
29 Jan 2018 AP03 Appointment of Dzana Ferhatbegovic as a secretary on 22 December 2017
29 Jan 2018 TM02 Termination of appointment of Ulrich Rosenquist as a secretary on 22 December 2017
29 Dec 2017 TM01 Termination of appointment of Ulrich Rosenquist as a director on 22 December 2017
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 AD01 Registered office address changed from Aldwych House 71-91 Aldwych Wework Aldwych House London WC2B 4HN England to Wework Aldwych House 71-91 Aldwych London WC2B 4HN on 4 July 2017
23 Jun 2017 AD01 Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR to Aldwych House 71-91 Aldwych Wework Aldwych House London WC2B 4HN on 23 June 2017
05 May 2017 AP01 Appointment of Lena Pennington as a director on 1 May 2017
04 May 2017 TM01 Termination of appointment of Michael Sonntag as a director on 1 May 2017
12 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Dec 2015 AP01 Appointment of Michael Sonntag as a director on 1 December 2015
04 Dec 2015 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
03 Dec 2015 AP03 Appointment of Ulrich Rosenquist as a secretary on 1 December 2015
03 Dec 2015 AP01 Appointment of Ulrich Rosenquist as a director on 1 December 2015
03 Dec 2015 AD01 Registered office address changed from , Burdett House 15-16 Buckingham Street, London, WC2N 6DU to 111 Buckingham Palace Road London SW1W 0SR on 3 December 2015
03 Dec 2015 TM01 Termination of appointment of Wolfgang Frontzek as a director on 30 November 2015
03 Dec 2015 TM02 Termination of appointment of Wolfgang Frontzek as a secretary on 30 November 2015
02 Dec 2015 AA01 Current accounting period shortened from 30 November 2016 to 31 March 2016
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100