BOD WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
31/03/2331 March 2023 Compulsory strike-off action has been suspended

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31/03/2331 March 2023 Compulsory strike-off action has been suspended

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 Accounts for a dormant company made up to 2021-12-31

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29/11/2229 November 2022 Confirmation statement made on 2021-12-15 with updates

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Termination of appointment of Bod Capital Trust J.D.O.O. as a director on 2021-11-16

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29/11/2129 November 2021 Appointment of Mr. Lorenzo Ferrari as a secretary on 2021-11-16

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29/11/2129 November 2021 Cessation of Bod Capital Trust J.D.O.O. as a person with significant control on 2021-11-16

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29/11/2129 November 2021 Termination of appointment of Bod Capital Trust J.D.O.O. as a secretary on 2021-11-16

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29/11/2129 November 2021 Notification of Lorenzo Ferrari as a person with significant control on 2021-11-16

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14/10/2114 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOD CAPITAL TRUST J.D.O.O.

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30/07/2030 July 2020 CESSATION OF MARIANO FRANCO RIVAS AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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22/08/1922 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDRE STAMPFLI

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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19/12/1719 December 2017 CORPORATE SECRETARY APPOINTED BOD CAPITAL TRUST J.D.O.O.

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19/12/1719 December 2017 APPOINTMENT TERMINATED, SECRETARY LUIGINA MARCON

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23/11/1723 November 2017 CORPORATE DIRECTOR APPOINTED BOD CAPITAL TRUST J.D.O.O.

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR SIMONE CARBONE

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20/11/1720 November 2017 DIRECTOR APPOINTED ANDRE SIMON STAMPFLI

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19/11/1719 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARIANO FRANCO RIVAS

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30/10/1730 October 2017 SECRETARY'S CHANGE OF PARTICULARS / LUIGINA ANNA MARCON / 30/10/2017

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30/10/1730 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIANO FRANCO RIVAS / 30/10/2017

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15/09/1715 September 2017 Registered office address changed from , Suite B, 29 Harley Street London, W1G 9QR, England to PO Box 4385 Cardiff CF14 8LH on 2017-09-15

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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02/07/172 July 2017 SECRETARY'S CHANGE OF PARTICULARS / LUIGINA ANNA MARCON / 02/07/2017

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24/06/1724 June 2017 APPOINTMENT TERMINATED, SECRETARY MARTINA KAFKOVA

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21/06/1721 June 2017 SECRETARY APPOINTED LUIGINA ANNA MARCON

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIANO FRANCO RIVAS / 21/06/2017

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15/12/1615 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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