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EUROMONEY BML LIMITED

Company number 10975335

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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)
23 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2023 DS01 Application to strike the company off the register
29 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
29 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
29 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
29 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
21 Jun 2021 AP01 Appointment of Mrs Vaishali Jagdish Patel as a director on 14 June 2021
17 Jun 2021 AP03 Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021
17 Jun 2021 TM01 Termination of appointment of Wendy Monica Pallot as a director on 14 June 2021
17 Jun 2021 TM01 Termination of appointment of Richard Austin Haley as a director on 14 June 2021
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
16 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
16 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
16 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
16 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
20 Jan 2021 AP01 Appointment of Mrs Wendy Monica Pallot as a director on 15 January 2021
20 Jan 2021 AP01 Appointment of Mr Richard Austin Haley as a director on 15 January 2021
18 Jan 2021 TM01 Termination of appointment of Sarah Joanne Cooke as a director on 15 January 2021
15 Oct 2020 SH20 Statement by Directors
15 Oct 2020 SH19 Statement of capital on 15 October 2020
  • GBP 1
15 Oct 2020 CAP-SS Solvency Statement dated 28/09/20
15 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital