BD COOKE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Scott Laurence Maries as a director on 2025-01-31 |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/02/249 February 2024 | Change of details for Premia Uk Holdings 2 Limited as a person with significant control on 2020-10-23 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 24/10/2324 October 2023 | Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-24 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/02/2323 February 2023 | Appointment of Mrs Mariana Daoud O'connell as a secretary on 2023-02-22 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Robert David Andrews as a director on 2022-09-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 05/07/215 July 2021 | Termination of appointment of Richard James Ower as a secretary on 2021-07-02 |
| 05/07/215 July 2021 | Appointment of Larysa Alla Dlaboha as a secretary on 2021-07-02 |
| 02/07/212 July 2021 | Registered office address changed from 2 Knoll Rise Orpington Kent BR6 0NX to The Minster Building 21 Mincing Lane London EC3R 7AG on 2021-07-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 09/09/169 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 06/09/156 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SOPHER / 14/11/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE DUFFY / 14/11/2012 |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR SIMON JANES |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED |
| 07/01/117 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | SECRETARY APPOINTED MR RICHARD JAMES OWER |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM C/O INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW |
| 15/11/1015 November 2010 | SECRETARY APPOINTED MR RICHARD JAMES OWER |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/12/0913 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE DUFFY / 14/11/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SOPHER / 14/11/2009 |
| 11/12/0911 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 14/11/2009 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY RM COMPANY SERVICES LIMITED |
| 25/08/0925 August 2009 | SECRETARY APPOINTED RM REGISTRARS LIMITED |
| 15/06/0915 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 81 CITY ROAD LONDON EC1Y 1BL |
| 02/06/052 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 09/09/029 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | COMPANY NAME CHANGED GLOBAL DREAM LIMITED CERTIFICATE ISSUED ON 27/02/02 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | COMPANY NAME CHANGED BD COOKE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/01/02 |
| 07/01/027 January 2002 | COMPANY NAME CHANGED GLOBAL DREAM LIMITED CERTIFICATE ISSUED ON 07/01/02 |
| 14/11/0114 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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