Company Results (links open in a new window)
|
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)
|
|
15 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
15 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
|
|
|
10 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
27 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Biswanath Patnaik as a director on 22 June 2022
|
|
|
23 Jun 2022 |
AD01 |
Registered office address changed from Manor Farm Cottage Manor Farm Cottage Passenham Milton Keynes Buckinghamshire MK19 6DQ United Kingdom to Manor Farm Cottage Passenham Milton Keynes MK19 6DQ on 23 June 2022
|
|
|
23 Jun 2022 |
AP01 |
Appointment of Ms Anna Marianna Ntoumpraska as a director on 22 June 2022
|
|
|
23 Jun 2022 |
CERTNM |
Company name changed bnp worldwide trade and finance co LIMITED\certificate issued on 23/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-01
|
|
|
22 Jun 2022 |
AD01 |
Registered office address changed from Berkeley Square House C/O: Bnp Venture Capital Ltd 2nd Floor, Berkeley Square House, Berkeley Square London W1J 6BD United Kingdom to Manor Farm Cottage Manor Farm Cottage Passenham Milton Keynes Buckinghamshire MK19 6DQ on 22 June 2022
|
|
|
22 Jun 2022 |
PSC02 |
Notification of Corporate & Fiduciary Services Limited as a person with significant control on 22 June 2022
|
|
|
27 Jun 2021 |
AP01 |
Appointment of Mr. Biswanath Patnaik as a director on 14 June 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
|
|
|
15 Jun 2021 |
AD01 |
Registered office address changed from Corporate & Fiduciary Services Limited Manor Farm Cottage Passenham Milton Keynes MK19 6DQ to Berkeley Square House C/O: Bnp Venture Capital Ltd 2nd Floor, Berkeley Square House, Berkeley Square London W1J 6BD on 15 June 2021
|
|
|
10 Jun 2021 |
PSC07 |
Cessation of Corporate & Fiduciary Services Limited as a person with significant control on 1 June 2021
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of David George Varney as a director on 1 June 2021
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of Corporate & Fiduciary Services Limited as a director on 1 June 2021
|
|
|
09 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
|
|
|
29 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
10 Oct 2019 |
AP01 |
Appointment of Mr David George Varney as a director on 10 October 2019
|
|