BASTION FINANCIAL CONSULTING LTD

Date	Description
03/12/243 December 2024	Final Gazette dissolved via compulsory strike-off View Document
03/12/243 December 2024	Final Gazette dissolved via compulsory strike-off View Document
14/05/2414 May 2024	Compulsory strike-off action has been suspended View Document
14/05/2414 May 2024	Compulsory strike-off action has been suspended View Document
02/04/242 April 2024	First Gazette notice for compulsory strike-off View Document
02/04/242 April 2024	First Gazette notice for compulsory strike-off View Document
23/03/2323 March 2023	Termination of appointment of Lucy Casey as a director on 2023-03-23 View Document
23/03/2323 March 2023	Accounts for a dormant company made up to 2022-04-30 View Document
23/03/2323 March 2023	Registered office address changed from 53 Yarn Close London GL3 4LW England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2023-03-23 View Document
23/03/2323 March 2023	Appointment of Mr. Sergii Ievtushenko as a director on 2023-03-23 View Document
23/03/2323 March 2023	Confirmation statement made on 2023-03-23 with updates View Document
23/03/2323 March 2023	Notification of Sergii Ievtushenko as a person with significant control on 2023-03-23 View Document
23/03/2323 March 2023	Cessation of Ben Dawson as a person with significant control on 2023-03-23 View Document
28/11/2228 November 2022	Appointment of Lucy Casey as a director on 2022-11-28 View Document

28/11/2228 November 2022	Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 53 Yarn Close London GL3 4LW on 2022-11-28 View Document
28/11/2228 November 2022	Notification of Ben Dawson as a person with significant control on 2022-11-28 View Document
28/11/2228 November 2022	Termination of appointment of Elena Iachimciuc as a director on 2022-11-28 View Document
28/11/2228 November 2022	Cessation of Elena Iachimciuc as a person with significant control on 2022-11-28 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
22/04/2222 April 2022	Confirmation statement made on 2022-04-14 with no updates View Document
13/01/2213 January 2022	Accounts for a dormant company made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
31/08/2031 August 2020	COMPANY NAME CHANGED KLUIVERTIS PENA MANAGEMENT LTD CERTIFICATE ISSUED ON 31/08/20 View Document
28/07/2028 July 2020	DIRECTOR APPOINTED MS ELENA IACHIMCIUC View Document
28/07/2028 July 2020	CESSATION OF PERRY WAYE-HIVE AS A PSC View Document
28/07/2028 July 2020	APPOINTMENT TERMINATED, DIRECTOR GERVAIS MONNAIE View Document
28/07/2028 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA IACHIMCIUC View Document
15/04/2015 April 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document