B-FLEXION CORPORATE MEMBER (UK) LIMITED
Company number 07864905
- Company Overview for B-FLEXION CORPORATE MEMBER (UK) LIMITED (07864905)
- Filing history for B-FLEXION CORPORATE MEMBER (UK) LIMITED (07864905)
- People for B-FLEXION CORPORATE MEMBER (UK) LIMITED (07864905)
- Charges for B-FLEXION CORPORATE MEMBER (UK) LIMITED (07864905)
- More for B-FLEXION CORPORATE MEMBER (UK) LIMITED (07864905)
| 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) |
|---|---|---|---|
| 09 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 01 Nov 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 04 Jul 2023 | AD01 | Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on 4 July 2023 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with updates | |
| 13 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 26 Jan 2022 | CERTNM |
Company name changed northill capital services LIMITED\certificate issued on 26/01/22
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| 06 Dec 2021 | TM01 | Termination of appointment of Gordon Douglas Mcnair as a director on 30 November 2021 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
| 04 Aug 2021 | CH01 | Director's details changed for Mr Cyrus David Jilla on 4 August 2021 | |
| 14 Jun 2021 | AP01 | Appointment of Mr Edward Patrick Butler as a director on 9 June 2021 | |
| 11 Jun 2021 | TM01 | Termination of appointment of Jonathan Paul Asquith as a director on 4 June 2021 | |
| 01 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 06 Jan 2021 | TM01 | Termination of appointment of Rodolfo Bogni as a director on 31 December 2020 | |
| 10 Dec 2020 | CH01 | Director's details changed for Mr Gordon Douglas Mcnair on 1 December 2020 | |
| 10 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with updates | |
| 15 Oct 2020 | AP01 | Appointment of Mr Cyrus David Jilla as a director on 13 October 2020 | |
| 15 Oct 2020 | TM01 | Termination of appointment of Patrick Andrew Southey as a director on 13 October 2020 | |
| 25 Aug 2020 | PSC01 | Notification of Ernesto Bertarelli as a person with significant control on 30 June 2020 | |
| 25 Aug 2020 | PSC09 | Withdrawal of a person with significant control statement on 25 August 2020 | |
| 27 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 10 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
| 10 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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| 10 Oct 2019 | AP01 | Appointment of Mr Jonathan Paul Asquith as a director on 3 October 2019 | |
| 01 Oct 2019 | PSC08 | Notification of a person with significant control statement |