BAIGRIE DAVIES HOLDINGS LIMITED

Company number 08292331

Date	Type	Description	View / Download
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2022	PSC05	Change of details for Abrdn Financial Planning Limited as a person with significant control on 5 December 2022	(2 pages)
07 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 7 December 2022	(1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2022	DS01	Application to strike the company off the register	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
24 Sep 2021	TM01	Termination of appointment of Neil James Messenger as a director on 14 September 2021	(1 page)
17 Sep 2021	AP01	Appointment of Mr Graeme James Mcbirnie as a director on 14 September 2021	(2 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
10 Sep 2021	PSC05	Change of details for 1825 Financial Planning Limited as a person with significant control on 27 August 2021	(2 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
03 Mar 2021	TM01	Termination of appointment of Julie Frances Scott as a director on 26 February 2021	(1 page)
03 Mar 2021	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 26 February 2021	(2 pages)
03 Mar 2021	TM02	Termination of appointment of Wendy Jane Smith as a secretary on 26 February 2021	(1 page)
01 Mar 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
11 Feb 2021	CH01	Director's details changed for Mr Neil James Messenger on 10 February 2021	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Neil James Messenger as a director on 30 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Colin Mccracken Dyer as a director on 30 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Julie Agnes Russell as a director on 30 October 2020	(1 page)
28 Oct 2020	PSC05	Change of details for 1825 Financial Planning Limited as a person with significant control on 27 October 2020	(2 pages)
27 Oct 2020	AD01	Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020	(1 page)
01 Oct 2020	SH19	Statement of capital on 1 October 2020 GBP 1.004990 ANNOTATION Clarification This document is a second filing of a SH19 originally filed on 17/12/2019.	(3 pages)
25 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2019 GBP 5,024,953	(7 pages)
25 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)

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