BMCE INTERNATIONAL (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Director's details changed for Mr Brahim Benjelloun Touimi on 2024-10-25 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Director's details changed for Mr Othman Benjelloun on 2024-08-26 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 29/08/2429 August 2024 | Register inspection address has been changed from 26 Upper Brook Street Mayfair London W1K 7QE United Kingdom to 37 Sun Street London EC2M 2PL |
| 20/08/2420 August 2024 | Director's details changed for Mr Said Adren on 2024-08-17 |
| 20/08/2420 August 2024 | Director's details changed for Mr Brahim Benjelloun Touimi on 2024-08-17 |
| 20/08/2420 August 2024 | Director's details changed for Mr Othman Benjelloun on 2024-08-17 |
| 17/08/2417 August 2024 | Registered office address changed from 26 Upper Brook Street Mayfair London W1K 7QE to 37 Sun Street London EC2M 2PL on 2024-08-17 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 07/09/237 September 2023 | Director's details changed for Mr Said Adren on 2023-08-26 |
| 07/09/237 September 2023 | Register(s) moved to registered office address 26 Upper Brook Street Mayfair London W1K 7QE |
| 10/08/2310 August 2023 | Cessation of Othman Benjelloun as a person with significant control on 2023-07-27 |
| 10/08/2310 August 2023 | Notification of a person with significant control statement |
| 25/03/2325 March 2023 | Appointment of Mr Said Adren as a director on 2023-03-16 |
| 25/03/2325 March 2023 | Appointment of Mr Khalid Nasr as a director on 2023-03-16 |
| 14/03/2314 March 2023 | Termination of appointment of Houssam El Hak Morssi Barakat as a director on 2023-03-14 |
| 15/02/2315 February 2023 | Register inspection address has been changed from 26 Upper Brook Street Mayfair London W1K 7QE United Kingdom to 26 Upper Brook Street Mayfair London W1K 7QE |
| 15/02/2315 February 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 26 Upper Brook Street Mayfair London W1K 7QE |
| 14/02/2314 February 2023 | Register(s) moved to registered office address 26 Upper Brook Street Mayfair London W1K 7QE |
| 14/02/2314 February 2023 | Register(s) moved to registered inspection location C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| 14/01/2314 January 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-11-30 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 16/06/2116 June 2021 | Termination of appointment of Mohammed Agoumi as a director on 2021-06-01 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR HOUSSAM EL HAK MORSSI BARAKAT |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 24/07/1824 July 2018 | ALTER ARTICLES 04/07/2018 |
| 24/07/1824 July 2018 | ARTICLES OF ASSOCIATION |
| 11/07/1811 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/161 September 2016 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/08/1631 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT |
| 30/08/1630 August 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 157659261 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1530 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR MOHAMMED BIRCHAREF |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/08/1429 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | AUDITOR'S RESIGNATION |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR BRAHIM BENJELLOUN TOUIMI |
| 22/01/1422 January 2014 | AUDITOR'S RESIGNATION |
| 14/11/1314 November 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 144838748.00 |
| 14/11/1314 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1330 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 21/06/1321 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/06/139 June 2013 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 09/06/139 June 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/11/121 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/1226 October 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 102172748 |
| 13/09/1213 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR MOHAMMED AGOUMI |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAMZ HAMZAOUI |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR RAMZ BREHME HAMZAOUI |
| 19/09/1119 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARVER |
| 15/09/1115 September 2011 | TERMINATE DIR APPOINTMENT |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS YASSUKOVICH |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKE |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ABDEL AYED |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/09/107 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OTHMAN BENJELLOUN / 27/08/2010 |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 27/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDEL JELIL AYED / 27/08/2010 |
| 01/09/101 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/101 September 2010 | COMPANY NAME CHANGED MEDICAPITAL (HOLDINGS) PLC CERTIFICATE ISSUED ON 01/09/10 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC AOUANI |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CBE STANISLAS MICHAEL YASSUKOVICH / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY POWYS CARVER / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CBE PETER WILLIAM COOKE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SURATGAR / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC AOUANI / 01/10/2009 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAS YASSUKOVICH / 11/09/2006 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOKE / 11/09/2006 |
| 04/09/094 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | ARTICLES OF ASSOCIATION |
| 19/06/0919 June 2009 | ALTER ARTICLES 08/06/2009 |
| 06/05/096 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/096 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 |
| 06/05/096 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/096 May 2009 | GBP NC 100000000/150000000 30/04/2009 |
| 13/04/0913 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/096 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/096 April 2009 | NC INC ALREADY ADJUSTED 09/03/09 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC AOUANI / 10/02/2005 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOKE / 11/09/2006 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OTHMAN BENJELLOUN / 10/02/2005 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CARVER / 11/09/2006 |
| 08/05/088 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | NC INC ALREADY ADJUSTED 26/02/08 |
| 29/02/0829 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/0829 February 2008 | SHARE AGREEMENT OTC |
| 29/02/0829 February 2008 | GBP NC 30000000/70000000 26/02/2008 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0720 July 2007 | COMPANY NAME CHANGED MEDI CAPITAL (HOLDINGS) PLC. CERTIFICATE ISSUED ON 20/07/07 |
| 17/06/0717 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0511 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0511 October 2005 | £ NC 50000/30000000 04/ |
| 11/10/0511 October 2005 | NC INC ALREADY ADJUSTED 04/10/05 |
| 05/10/055 October 2005 | COMPANY NAME CHANGED SPEED CAPITAL (HOLDINGS) PLC. CERTIFICATE ISSUED ON 05/10/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0524 February 2005 | APPLICATION COMMENCE BUSINESS |
| 24/02/0524 February 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 23/02/0523 February 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED SPEED CAPITAL PLC. CERTIFICATE ISSUED ON 11/02/05 |
| 18/11/0418 November 2004 | COMPANY NAME CHANGED SPEEDHURST PLC CERTIFICATE ISSUED ON 18/11/04 |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company