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BOSTON MERCHANT FINANCIAL LTD

Company number 07621635

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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)
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
  • GBP 100
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
  • GBP 100
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