- Company Overview for BOSTON MERCHANT FINANCIAL LTD (07621635)
- Filing history for BOSTON MERCHANT FINANCIAL LTD (07621635)
- People for BOSTON MERCHANT FINANCIAL LTD (07621635)
- More for BOSTON MERCHANT FINANCIAL LTD (07621635)
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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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Dec 2020 | DS01 | Application to strike the company off the register | |
08 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
11 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with updates | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
15 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with updates | |
08 Feb 2019 | CH01 | Director's details changed for Mr Pavel Boguslavovich Belogour on 8 February 2019 | |
08 Feb 2019 | AD01 | Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR England to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019 | |
06 Feb 2019 | TM01 | Termination of appointment of Graham David Warren as a director on 6 February 2019 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Jul 2018 | AD01 | Registered office address changed from 120 Moorgate London EC2M 6UR England to 9 Wimpole Street London Greater London W1G 9SR on 5 July 2018 | |
23 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Jun 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
20 Apr 2017 | AP01 | Appointment of Pavel Boguslavovich Belogour as a director on 19 April 2017 | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Sep 2016 | TM01 | Termination of appointment of William Borden James as a director on 13 September 2016 | |
13 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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13 Oct 2015 | AD01 | Registered office address changed from 5 Harbour Exchange Square London E14 9GE to 120 Moorgate London EC2M 6UR on 13 October 2015 | |
06 Jul 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
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02 Jul 2015 | AD01 | Registered office address changed from 5 Harbour Exchange Square Canary Wharf London E14 9GE England to 5 Harbour Exchange Square London E14 9GE on 2 July 2015 | |
02 Jul 2015 | AD01 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 5 Harbour Exchange Square London E14 9GE on 2 July 2015 | |
10 Jun 2015 | TM01 | Termination of appointment of Pavel Boguslavovich Belogour as a director on 29 May 2015 | |
09 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |