BATIF DOLLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Appointment of Daniel Wang Kit Wong as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Termination of appointment of Soraya Benchikh as a director on 2025-05-12 |
| 03/03/253 March 2025 | Termination of appointment of Pablo Daniel Sconfianza as a director on 2025-02-28 |
| 20/02/2520 February 2025 | Full accounts made up to 2024-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 29/05/2429 May 2024 | Termination of appointment of Tadeu Luiz Marroco as a director on 2024-05-29 |
| 29/05/2429 May 2024 | Appointment of Mrs Souraya Rachid Zoueihed Benchikh as a director on 2024-05-29 |
| 03/04/243 April 2024 | Appointment of Craig Edward James Harris as a director on 2024-03-28 |
| 02/04/242 April 2024 | Termination of appointment of Paul Mccrory as a director on 2024-03-28 |
| 15/02/2415 February 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2317 October 2023 | Appointment of Mr John Fry as a director on 2023-10-09 |
| 20/09/2320 September 2023 | Termination of appointment of Steven Glyn Dale as a director on 2023-08-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 14/02/2314 February 2023 | Full accounts made up to 2022-12-31 |
| 17/02/2217 February 2022 | Full accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Appointment of Mr Pablo Daniel Sconfianza as a director on 2021-11-26 |
| 07/12/217 December 2021 | Termination of appointment of Andrew James Barrett as a director on 2021-11-26 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 24/06/2024 June 2020 | SECRETARY APPOINTED MRS RUTH WILSON |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, SECRETARY NOELLE COLFER |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR TADEU LUIZ MARROCO |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR PAUL MCCRORY |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKKER |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BARRETT |
| 08/12/178 December 2017 | SECRETARY APPOINTED MS NOELLE COLFER |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD REMON BAKKER / 20/12/2016 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO |
| 16/03/1616 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1526 May 2015 | AUDITOR'S RESIGNATION |
| 12/03/1512 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR STEVEN GLYN DALE |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR RICHARD REMON BAKKER |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCALLISTER |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR NEIL ARTHUR WADEY |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN |
| 25/06/1225 June 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 250000 25/06/12 STATEMENT OF CAPITAL USD 1135000000 |
| 25/06/1225 June 2012 | REDUCE ISSUED CAPITAL 21/06/2012 |
| 25/06/1225 June 2012 | SOLVENCY STATEMENT DATED 21/06/12 |
| 25/06/1225 June 2012 | STATEMENT BY DIRECTORS |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR TADEU LUIZ MARROCO |
| 02/03/122 March 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN MCALLISTER |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE ALLEN / 01/09/2011 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR ROBERT JAMES CASEY |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE ALLEN / 01/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY ARMSTRONG |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR MICHAEL SCOTT HAYES |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD ARMSTRONG / 01/10/2009 |
| 22/09/0922 September 2009 | ADOPT ARTICLES 18/09/2009 |
| 22/09/0922 September 2009 | SECTION 175 18/09/2009 |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | SECRETARY APPOINTED MISS BRIDGET MARY CREEGAN |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BARROW |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SWANN |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ROBERT LEE ALLEN |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID POTTER |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED JOHN BENEDICT STEVENS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER |
| 27/03/0827 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | APPOINTMENT OF AUDITORS 24/07/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | SHARES AGREEMENT OTC |
| 10/01/0410 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | US$ NC 0/1825000000 01/04/03 |
| 23/04/0323 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | COMPANY NAME CHANGED WESTMINSTER NOMINEES LIMITED CERTIFICATE ISSUED ON 17/03/03 |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: MILLBANK KNOWLE GREEN STAINES MIDDLESEX TW18 1DY |
| 24/07/9824 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/10/96 |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | AUDITOR'S RESIGNATION |
| 11/04/9411 April 1994 | REGISTERED OFFICE CHANGED ON 11/04/94 |
| 11/04/9411 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | SECRETARY RESIGNED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | NEW SECRETARY APPOINTED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | ADOPT MEM AND ARTS 11/12/92 |
| 07/01/937 January 1993 | S386 DISP APP AUDS 11/12/92 |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9230 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/06/911 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9113 May 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/903 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/8916 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/8630 July 1986 | NEW DIRECTOR APPOINTED |
| 28/06/8628 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/06/8628 June 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
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