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BURGESS YACHTING FINANCIAL SERVICES LIMITED

Company number 07897852

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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)
08 Jan 2025 AP01 Appointment of Mr Ian Cameron Armstrong as a director on 6 January 2025
06 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with no updates
23 Sep 2024 AA Full accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
27 Nov 2023 PSC07 Cessation of Nigel Burgess Sam as a person with significant control on 27 November 2023
27 Nov 2023 PSC01 Notification of Timothy John Wiltshire as a person with significant control on 27 November 2023
27 Nov 2023 PSC01 Notification of Jonathan William Field Beckett as a person with significant control on 27 November 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
01 Dec 2022 AA Full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 AD01 Registered office address changed from Cunard House 15 Regent Street St James London SW1Y 4LR England to Cunard House 15 Regent Street St James's London SW1Y 4LR on 12 February 2019
08 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
29 Aug 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 AP01 Appointment of Mr Charles Anthony Stephenson as a director on 22 January 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 AD01 Registered office address changed from Nigel Burgess Ltd 16-17 Pall Mall London SW1Y 5LU to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016