BEQUANT SERVICING LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
| 02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-01-14 with updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 8 Bartholomew House Richmond Drive Woodford Green IG8 8RP on 2024-03-25 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 20/10/2320 October 2023 | Registered office address changed from 99a Mews Street, St Katharine Docks, London E1W 1BD United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-10-20 |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Cessation of Bequant Holding Ltd as a person with significant control on 2023-02-03 |
| 03/02/233 February 2023 | Notification of Georgy Zarya as a person with significant control on 2023-02-02 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 26/04/2126 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 2 AMERICA SQUARE LONDON EC3N 2LU UNITED KINGDOM |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, SECRETARY SOPHIA IACOVOU |
| 17/02/2017 February 2020 | SECRETARY APPOINTED MR SERGHEI FRASINEANU |
| 14/01/2014 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEQUANT HOLDING LTD |
| 14/01/2014 January 2020 | CESSATION OF GEORGE ZARYA AS A PSC |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 30/07/1930 July 2019 | SUB-DIVISION 16/02/19 |
| 30/07/1930 July 2019 | SUB-DIVISION 16/02/19 |
| 17/07/1917 July 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ZARYA |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CAMERON DICKIE |
| 25/06/1925 June 2019 | CESSATION OF CAMERON DICKIE AS A PSC |
| 25/06/1925 June 2019 | CESSATION OF ERIK WILGENHOF PLANTE AS A PSC |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK WILGENHOF PLANTE |
| 25/03/1925 March 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 25.71 |
| 07/03/197 March 2019 | SUB-DIVISION 16/02/19 |
| 08/01/198 January 2019 | SECRETARY APPOINTED SOPHIA IACOVOU |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR GEORGY ZARYA |
| 13/09/1813 September 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 24 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 15/08/1815 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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