BASHKIROVA & PARTNERS LTD.
Company Documents
| Date | Description |
|---|---|
| 12/05/2012 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/05/204 May 2020 | APPLICATION FOR STRIKING-OFF |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED JULIETTE MICHEL CLARISSE |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE CLARISSE |
| 05/11/195 November 2019 | CESSATION OF BUTTERWICK MANAGEMENT LIMITED AS A PSC |
| 05/11/195 November 2019 | NOTIFICATION OF PSC STATEMENT ON 01/11/2019 |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON NW1 6EA |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MS JULIETTE MICHEL CLARISSE |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY DELCY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED ROY ERVIN CONRAD DELCY |
| 14/04/1614 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | TERMINATION OF APPOINTMENT 14/08/2015 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MAGNAN |
| 17/12/1517 December 2015 | APPOINT/TERMINATE DIRECTOR 14/08/2015 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/03/1512 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAMELA POUPONNEAU |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN |
| 17/09/1417 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MS PAMELA NATASHA POUPONNEAU |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/03/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER RENE |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY MARIE-THERESE GOBINE |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER |
| 23/07/0823 July 2008 | SECRETARY APPOINTED ABS SECRETARY SERVICES LTD |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY APPOINTED MRS MARIE-THERESE ROSY MARTHE GOBINE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY KATYA TRIM |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 02/03/072 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FIRST DIR SEC FORW NOTE 01/03/05 |
| 22/03/0522 March 2005 | S386 DISP APP AUDS 01/03/05 |
| 01/03/051 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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