BALPA FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 11/12/2311 December 2023 | Appointment of Mr Simon Eric Wyndham Williams as a director on 2023-12-06 |
| 11/12/2311 December 2023 | Director's details changed for Mr Simon Eric Wyndham Williams on 2023-12-11 |
| 11/12/2311 December 2023 | Director's details changed for Mr Brian Strutton on 2023-12-11 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/09/2311 September 2023 | Termination of appointment of Paul William Naylor as a director on 2023-08-21 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/10/2225 October 2022 | Registered office address changed from Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ to Balpa, 1 Heathrow Boulevard Bath Road West Drayton UB7 0DQ on 2022-10-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 08/12/218 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 24/08/2024 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR PAUL WILLIAM NAYLOR |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GILBERT |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR BRIAN STRUTTON |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCAUSLAN |
| 23/02/1823 February 2018 | AUDITOR'S RESIGNATION |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL MCAUSLAN / 01/06/2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL MCAUSLAN / 01/10/2015 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR JONATHAN SCOTT FORSYTH |
| 27/02/1527 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED CAPTAIN IAN SAUNDERS |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL WILLIAMS / 27/02/2014 |
| 28/02/1428 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ADOPT ARTICLES 05/12/2011 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KEEGAN |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SEARLE |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE RUTLEY |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR DARREN PAUL WILLIAMS |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN DAVIES / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GILBERT / 01/10/2009 |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON SEARLE / 22/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL MCAUSLAN / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE RUTLEY / 01/10/2009 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR MARK SIMON SEARLE |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BOYS |
| 09/02/099 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM BALPA HOUSE, 5 HEATHROW BOULEVARD,, 278 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOYS / 03/07/2008 |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
| 04/07/084 July 2008 | DIRECTOR APPOINTED CAPTAIN DAVID KIRK BOYS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR MERVYN GRANSHAW |
| 05/02/085 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/085 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: BALPA HOUSE, 5 HEATHROW BOULEVARD, 278 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 81 NEW ROAD HARLINGTON HAYES MIDDX UB3 5BG |
| 26/04/0726 April 2007 | COMPANY NAME CHANGED B.A.L.P.A. FINANCIAL SERVICES LI MITED CERTIFICATE ISSUED ON 26/04/07 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | NEW SECRETARY APPOINTED |
| 04/08/024 August 2002 | SECRETARY RESIGNED |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/02/924 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/03/8828 March 1988 | WD 24/02/88 AD 11/08/87-16/02/88 £ SI 998@1=998 £ IC 2/1000 |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | ALTER MEM AND ARTS 030987 |
| 12/10/8712 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 17/09/8717 September 1987 | COMPANY NAME CHANGED SILVERASH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/09/87 |
| 11/08/8711 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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