BPSE (UK) LTD

Company number 08571243

Date	Type	Description	View / Download
15 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(3 pages)
31 Mar 2016	TM01	Termination of appointment of Raluca Iona Badea as a director on 26 February 2016	(1 page)
14 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
25 Nov 2015	AP01	Appointment of Mr Riccardo Graziano Luigi Simoneschi as a director on 25 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Tfo Nominee Services Ltd as a director on 25 November 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(3 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Damien Jackman as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Riccardo Simoneschi as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(4 pages)
04 Mar 2014	AP02	Appointment of Tfo Nominee Services Ltd as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Ms Raluca Iona Badea as a director	(2 pages)
01 Aug 2013	AP01	Appointment of Mr Riccardo Simoneschi as a director	(2 pages)
30 Jul 2013	CERTNM	Company name changed tfo shelf 1 LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-29 NM01 ‐ Change of name by resolution	(3 pages)
29 Jul 2013	TM01	Termination of appointment of Raluca Badea as a director	(1 page)
29 Jul 2013	CH01	Director's details changed for Mr Damien Paul Jackman on 29 July 2013	(2 pages)
29 Jul 2013	AP01	Appointment of Mr Damien Paul Jackman as a director	(2 pages)
17 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)