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BBA FINANCIAL SERVICES (JERSEY) LIMITED

Company number FC012553

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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)
29 Sep 2014 OSTM01 Termination of appointment of Mark Hoad as a director on 30 June 2014
29 Oct 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010664 Person Authorised to Represent terminated 31/01/2013 zillah stone
29 Oct 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010664 Person Authorised to Accept terminated 31/01/2013 zillah stone
29 Oct 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010664 Person Authorised to Represent terminated 04/09/2013 anthony john bristlin
29 Oct 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010664 Person Authorised to Accept terminated 04/09/2013 anthony john bristlin
29 Oct 2013 OSCH09 Change of details for Iain David Cameron Simm as a person authorised to accept service for UK establishment BR010664 on 25 June 2012
29 Oct 2013 OSCH09 Change of details for Mark Hoad as a person authorised to accept service for UK establishment BR010664 on 25 June 2012
29 Oct 2013 OSCH07 Change of details for Iain David Cameron of 3Rd Floor 105 Wigmore Street, London, W1U 1Qy as a person authorised to represent UK establishment BR010664 on 25 June 2012
29 Oct 2013 OSCH07 Change of details for Mark Hoad of 3Rd Floor 105 Wigmore Street, London, W1U 1Qy as a person authorised to represent UK establishment BR010664 on 25 June 2012
24 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 OSAP01 Appointment of a director
18 Sep 2013 OSTM01 Termination of appointment of Anthony Bristlin as a director
12 Aug 2013 OSCH06 Secretary's details changed for Dominion Corporate Services Limited on 3 June 2013
08 Feb 2013 OSTM01 Termination of appointment of Zillah Stone as a director
11 Oct 2012 OSCH02 Details changed for an overseas company - Templar House Don Road, St Helier, Jersey, JE1 2TR, Channel Islands
11 Oct 2012 OSAP04 Appointment of Dominion Corporate Services Limited as a secretary
11 Oct 2012 OSTM02 Termination of appointment of Zillah Stone as secretary
04 Oct 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 OSCH03 Director's details changed for Anthony John Bristlin on 25 June 2012
13 Jul 2012 OSCH01 Details changed for a UK establishment - BR010664 Address Change 20 balderton street, london, W1K 6TL,25 June 2012
16 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
01 Sep 2010 OSTN01-PAR Transitional return for BR010664 - person authorised to represent, Mark Hoad 20 Balderton Street London W1K 6TL
01 Sep 2010 OSTN01-PAR Transitional return for BR010664 - person authorised to accept service, Mark Hoad 20 Balderton Street London W1K 6TL
01 Sep 2010 OSTN01-PAR Transitional return for BR010664 - person authorised to accept service, Zillah Stone 20 Balderton Street London W1K 6TL