BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD
Company Documents
Date | Description |
---|---|
19/07/2319 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
18/05/2318 May 2023 | Change of details for Mr Daniel Skordis as a person with significant control on 2019-01-01 |
16/05/2316 May 2023 | Cessation of Daniel Skordis as a person with significant control on 2016-04-06 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-03 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
09/05/209 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW PETER HART |
31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT UNITED KINGDOM |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SKORDIS |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM PO BOX EC2N 2AT WARNFORD COURT 29 THROGMORTON STREET LONDON --- SELECT --- EC2N 2AT UNITED KINGDOM |
28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 24/25 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
06/05/166 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHEW HART |
31/12/1531 December 2015 | 31/12/15 TOTAL EXEMPTION FULL |
17/12/1517 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
17/12/1517 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 10/03/2015 |
06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067540560001 |
17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
20/01/1520 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
31/12/1431 December 2014 | 31/12/14 TOTAL EXEMPTION FULL |
19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
19/11/1419 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LTD / 01/06/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
26/11/1326 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
26/11/1326 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LTD / 01/06/2013 |
04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM SUTHERLAND HOUSE 4TH FLOOR 3 LLOYD'S AVENUE LONDON EC3N 3DS UNITED KINGDOM |
11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE LONDON EC3N 3DS UNITED KINGDOM |
11/01/1311 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM SUTHERLAND HOUSE 2ND FLOOR 3 LLOYD'S AVENUE LONDON EC3N 3DS UNITED KINGDOM |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
13/12/1113 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
27/07/1127 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 500 |
20/07/1120 July 2011 | DIRECTOR APPOINTED MR DANIEL SKORDIS |
06/07/116 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LTD / 01/07/2011 |
06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS |
02/02/112 February 2011 | DIRECTOR APPOINTED MR MATHEW PETER HART |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MATHEW HART |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM SUTHERLAND HOUSE 2ND FLOOR 3 LLOYD'S AVENUE LONDON EC3N 3DS UNITED KINGDOM |
29/11/1029 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STALLEY |
25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 2ND FLOOR 3 LLOYD'S AVENUE LONDON EC3N 3DS |
01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BBL NOMINEE SECRETARIES UK LTD / 16/08/2010 |
17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM FOURTH FLOOR 41 TRINITY SQUARE LONDON EC3N 4DJ |
08/06/108 June 2010 | DIRECTOR APPOINTED MR MATHEW PETER HART |
17/05/1017 May 2010 | DIRECTOR APPOINTED MR WAYNE CHRISTOPHER STALLEY |
15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM FOUTH FLOOR 41 TRINITY SQUARE LONDON EC3N 4DJ UNITED KINGDOM |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
18/12/0918 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
18/12/0918 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BBL NOMINEE SECRETARIES UK LTD / 20/11/2009 |
24/11/0924 November 2009 | 01/01/09 STATEMENT OF CAPITAL GBP 2 |
06/07/096 July 2009 | ADOPT MEM AND ARTS 23/06/2009 |
06/07/096 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/07/091 July 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
01/07/091 July 2009 | AMEND ARD 29/06/2009 |
29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/09 FROM: GISTERED OFFICE CHANGED ON 29/06/2009 FROM GLOBAL HOUSE 5A SANDYS ROW LONDON E1 7HW UNITED KINGDOM |
29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM GLOBAL HOUSE 5A SANDYS ROW LONDON E1 7HW UNITED KINGDOM |
29/06/0929 June 2009 | SECRETARY APPOINTED BBL NOMINEE SECRETARIES UK LTD |
29/06/0929 June 2009 | DIRECTOR APPOINTED PAUL KYTHREOTIS |
29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KYTHREOTIS / 23/06/2009 |
26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PURDON |
26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED |
24/06/0924 June 2009 | COMPANY NAME CHANGED TOWERSHORE LIMITED CERTIFICATE ISSUED ON 27/06/09 |
13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 05/01/2009 |
06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
20/11/0820 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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