BAXTER HOLDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | Application to strike the company off the register |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 04/01/224 January 2022 | Termination of appointment of Brian Christopher Galvin as a director on 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 08/07/218 July 2021 | Director's details changed for Mrs Nicola Smythe on 2021-07-08 |
| 25/06/2125 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 08/12/208 December 2020 | CESSATION OF KATHRYN MARGARET BAXTER AS A PSC |
| 16/11/2016 November 2020 | PSC'S CHANGE OF PARTICULARS / TRING FINANCIAL MANAGEMENT LIMITED / 12/11/2020 |
| 16/11/2016 November 2020 | PSC'S CHANGE OF PARTICULARS / ST. JAMES’S PLACE CLIENT SOLUTIONS LIMITED / 12/11/2020 |
| 15/11/2015 November 2020 | COMPANY NAME CHANGED TRING FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/11/20 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND GL7 1FP ENGLAND |
| 07/07/207 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 30/06/2030 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 30/06/2030 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 25/06/2025 June 2020 | COMPANY NAME CHANGED BAXTER HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 25/06/20 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SMYTHE / 24/09/2019 |
| 17/09/1917 September 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 07/06/197 June 2019 | ADOPT ARTICLES 28/02/2019 |
| 13/05/1913 May 2019 | SECOND FILING OF AP04 FOR ST JAMES`S PLACE CORPORATE SECRETARY LIMITED |
| 13/05/1913 May 2019 | SECOND FILING OF AP01 FOR CHRISTINA WESTWOOD |
| 13/05/1913 May 2019 | SECOND FILING OF AP01 FOR BRIAN CHRISTOPHER GALVIN |
| 13/05/1913 May 2019 | SECOND FILING OF AP01 FOR NICOLA SMYTH |
| 13/05/1913 May 2019 | SECOND FILING OF TM01 FOR KATHRYN MARGARET BAXTER |
| 13/05/1913 May 2019 | SECOND FILING OF PSC02 FOR ST JAMES`S PLACE CLIENT SOLUTIONS LIMITED |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER GALVIN |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAXTER |
| 11/03/1911 March 2019 | CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST. JAMES'S PLACE CLIENT SOLUTIONS LIMITED |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MISS CHRISTINA WESTWOOD |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED NICOLA SMYTHE |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT ENGLAND |
| 11/03/1911 March 2019 | PREVSHO FROM 31/03/2019 TO 28/02/2019 |
| 07/03/197 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/197 March 2019 | COMPANY NAME CHANGED BAXTER FINANCIAL LIMITED CERTIFICATE ISSUED ON 07/03/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 1000 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BAXTER |
| 18/02/1618 February 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 02/10/152 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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