BRITISH CENTRES FOR BUSINESS OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Registered office address changed from C/O Oco Global 1 Waterhouse Square London EC1N 2st England to 31-35 Kirby Street, London Kirby Street London EC1N 8TE on 2025-04-02 |
| 01/04/251 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 31/10/2431 October 2024 | Notification of Oco Global Limited as a person with significant control on 2017-03-20 |
| 31/10/2431 October 2024 | Withdrawal of a person with significant control statement on 2024-10-31 |
| 25/04/2425 April 2024 | Registered office address changed from C/O Oco Global 2 Stephen Street London W1T 1AN England to C/O Oco Global 1 Waterhouse Square London EC1N 2st on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 30/01/2430 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 02/05/232 May 2023 | Accounts for a small company made up to 2022-03-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 08/12/228 December 2022 | Registered office address changed from 2 Stephen Street London W1T 1AN England to C/O Oco Global 2 Stephen Street London W1T 1AN on 2022-12-08 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Registered office address changed from , 36-38 Whitefriars Street, London, EC4Y 8BH, England to C/O Oco Global 1 Waterhouse Square London EC1N 2st on 2018-08-31 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 36-38 WHITEFRIARS STREET LONDON EC4Y 8BH ENGLAND |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | ADOPT ARTICLES 20/03/2017 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 31/03/1731 March 2017 | Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS to C/O Oco Global 1 Waterhouse Square London EC1N 2st on 2017-03-31 |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR GARETH PAUL HAGAN |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR MARK O'CONNELL |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHWARZ |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHELMORE |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTINS |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEWIS |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MEAD |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MATTHEW JAMES LEWIS |
| 19/10/1619 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVIDSON |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED CATHERINE MEAD |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL ISAACSON |
| 29/03/1629 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR APPOINTED NEIL ROBERT ISAACSON |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIR HATTLE |
| 07/12/157 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/08/1527 August 2015 | ADOPT ARTICLES 10/08/2015 |
| 31/03/1531 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 03/03/143 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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