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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)
21 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 AP01 Appointment of Pavel Boguslavovich Belogour as a director
29 May 2014 TM01 Termination of appointment of Pavel Belogour as a director
21 May 2014 CH01 Director's details changed for Mr William Borden James on 13 May 2014
13 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
13 Nov 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
08 Oct 2013 AP01 Appointment of William Borden James as a director
15 Jul 2013 TM01 Termination of appointment of Darren Hutchinson as a director
21 Jun 2013 AA Total exemption small company accounts made up to 31 May 2013
08 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
08 May 2013 AP01 Appointment of Mr Pavel Boguslavovich Belogour as a director
07 May 2013 TM01 Termination of appointment of William James as a director
07 May 2013 AP01 Appointment of Mr Graham David Warren as a director
10 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Mr Darren David Hutchinson on 20 October 2011
04 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)