BAUMONT REAL ESTATE CAPITAL LIMITED
Company number 10587071
- Company Overview for BAUMONT REAL ESTATE CAPITAL LIMITED (10587071)
- Filing history for BAUMONT REAL ESTATE CAPITAL LIMITED (10587071)
- People for BAUMONT REAL ESTATE CAPITAL LIMITED (10587071)
- Registers for BAUMONT REAL ESTATE CAPITAL LIMITED (10587071)
- More for BAUMONT REAL ESTATE CAPITAL LIMITED (10587071)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | AP01 | Appointment of Martin Alexander Towns as a director on 29 October 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Mr Sanjeev Sharma as a director on 29 October 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Imran Adam as a director on 29 October 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Anthony Michael Brown as a director on 29 October 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of Charles Frédéric Dupont as a director on 29 October 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of Alessandro Tomè as a director on 29 October 2024 | |
| 22 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
| 18 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with updates | |
| 01 Feb 2023 | AD02 | Register inspection address has been changed from 12 Conduit Street London W1S 2XH England to 55 Baker Street London W1U 7EU | |
| 01 Dec 2022 | CH01 | Director's details changed for Mr Robert Didier Francois Claude Balick on 17 November 2022 | |
| 30 Nov 2022 | RESOLUTIONS |
Resolutions
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| 30 Nov 2022 | SH08 | Change of share class name or designation | |
| 30 Nov 2022 | PSC08 | Notification of a person with significant control statement | |
| 30 Nov 2022 | PSC07 | Cessation of Atlantic Granville Ltd as a person with significant control on 14 November 2022 | |
| 30 Nov 2022 | CH01 | Director's details changed for Mr Frederic Paul Claude Laurent on 14 November 2022 | |
| 11 Nov 2022 | AP01 | Appointment of Charles Frédéric Dupont as a director on 30 September 2022 | |
| 11 Oct 2022 | TM01 | Termination of appointment of Roberto Ardagna as a director on 26 September 2022 | |
| 05 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
| 25 Jan 2022 | CH01 | Director's details changed for Mr Robert Didier Francois Claude Balick on 25 January 2022 | |
| 20 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 26 January 2021 with updates | |
| 16 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 |