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BDG FIDUCIARY SERVICES LIMITED

Company number 10668554

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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)
16 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AD01	Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF United Kingdom to 1 Village Green Road Crayford Dartford DA1 4JX on 13 February 2018	View PDF Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF United Kingdom to 1 Village Green Road Crayford Dartford DA1 4JX on 13 February 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AP01	Appointment of Ms Samantha Oconnor as a director on 20 October 2017	View PDF Appointment of Ms Samantha Oconnor as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	TM01	Termination of appointment of Nataliia Fox as a director on 20 October 2017	View PDF Termination of appointment of Nataliia Fox as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	PSC07	Cessation of Nataliia Fox as a person with significant control on 20 October 2017	View PDF Cessation of Nataliia Fox as a person with significant control on 20 October 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	PSC01	Notification of Valerie Helena Harrod as a person with significant control on 20 October 2017	View PDF Notification of Valerie Helena Harrod as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AP01	Appointment of Mrs Valerie Helena Harrod as a director on 20 October 2017	View PDF Appointment of Mrs Valerie Helena Harrod as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	AD01	Registered office address changed from Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 15 September 2017	View PDF Registered office address changed from Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 15 September 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	PSC07	Cessation of Martin Anthony Gloyne as a person with significant control on 15 September 2017	View PDF Cessation of Martin Anthony Gloyne as a person with significant control on 15 September 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	PSC01	Notification of Nataliia Fox as a person with significant control on 15 September 2017	View PDF Notification of Nataliia Fox as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	TM01	Termination of appointment of Martin Anthony Gloyne as a director on 15 September 2017	View PDF Termination of appointment of Martin Anthony Gloyne as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 15 September 2017	View PDF Appointment of Mrs Nataliia Fox as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-14 GBP 100 - link opens in a new window - 30 pages (30 pages)

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