- Company Overview for BELLIN TREASURY ALLIANCE LIMITED (07455700)
- Filing history for BELLIN TREASURY ALLIANCE LIMITED (07455700)
- People for BELLIN TREASURY ALLIANCE LIMITED (07455700)
- More for BELLIN TREASURY ALLIANCE LIMITED (07455700)
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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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
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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
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