BANCOLE FINASA S.A LTD

Company number 07927866

Date	Type	Description	View / Download
17 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 2,000,000,000	(3 pages)
17 Nov 2017	PSC02	Notification of Rural Capital Corporation Limited as a person with significant control on 1 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Joao Rui Rufino Caleiro Arez Cortico as a director on 1 November 2017	(2 pages)
17 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 17 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Konstantin Nemchukov as a director on 1 November 2017	(1 page)
01 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(3 pages)
01 Feb 2016	CH01	Director's details changed for Mr Konstantin Nemchukov on 1 February 2016	(2 pages)
02 Apr 2015	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(3 pages)
03 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
07 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(3 pages)
07 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(3 pages)
30 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)