THE 48 GROUP OF BRITISH TRADERS WITH CHINA

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-27 with updates

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31/01/2531 January 2025 Notification of Peter William Burnett as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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31/01/2531 January 2025 Cessation of Andrew James Seaton as a person with significant control on 2025-01-31

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15/07/2415 July 2024 Termination of appointment of Andrew James Seaton as a director on 2024-07-15

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15/07/2415 July 2024 Appointment of Mr Peter William Burnett as a director on 2024-07-15

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-27 with no updates

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2330 April 2023 Confirmation statement made on 2023-04-27 with no updates

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10/05/2210 May 2022 Accounts for a dormant company made up to 2022-04-30

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10/05/2210 May 2022 Notification of Andrew James Seaton as a person with significant control on 2021-06-01

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10/05/2210 May 2022 Confirmation statement made on 2022-04-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-04-30

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12/07/2112 July 2021 Termination of appointment of Matthew James Rous as a director on 2021-06-30

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25/06/2125 June 2021 Cessation of Matthew James Rous as a person with significant control on 2021-06-25

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25/06/2125 June 2021 Appointment of Mr Andrew James Seaton as a director on 2021-06-01

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM C/O CHINA-BRITAIN BUSINESS COUNCIL 3RD FLOOR, PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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08/05/198 May 2019 DIRECTOR APPOINTED MS LISE MARIA BERTELSEN

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISE MARIA BERTELSEN

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES ROUS

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08/05/198 May 2019 DIRECTOR APPOINTED MR MATTHEW JAMES ROUS

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN TEDDER ISMAY

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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09/05/189 May 2018 CESSATION OF STEPHEN CHRISTOPHER PHILLIPS AS A PSC

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17/05/1717 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR APPOINTED MR ROBERT JOHN TEDDER ISMAY

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10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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06/05/166 May 2016 27/04/16 NO MEMBER LIST

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16/03/1616 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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14/05/1514 May 2015 27/04/15 NO MEMBER LIST

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14/05/1514 May 2015 SECRETARY APPOINTED MR ROBERT JOHN TEDDER ISMAY

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14/05/1514 May 2015 APPOINTMENT TERMINATED, SECRETARY CHERYL LOW

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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24/05/1424 May 2014 27/04/14 NO MEMBER LIST

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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02/05/132 May 2013 27/04/13 NO MEMBER LIST

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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25/05/1225 May 2012 27/04/12 NO MEMBER LIST

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/06/119 June 2011 27/04/11 NO MEMBER LIST

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM SECOND FLOOR 1 WARWICK ROW LONDON SW1E 5ER

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER PHILLIPS / 01/10/2009

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07/06/107 June 2010 27/04/10 NO MEMBER LIST

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CHERYL WYE-MENG LOW / 02/01/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE URRY / 01/10/2009

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/06/0912 June 2009 ANNUAL RETURN MADE UP TO 27/04/09

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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01/07/081 July 2008 APPOINTMENT TERMINATED SECRETARY PETER NIGHTINGALE

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01/07/081 July 2008 ANNUAL RETURN MADE UP TO 27/04/08

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 NEW SECRETARY APPOINTED

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13/12/0713 December 2007 DIRECTOR RESIGNED

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13/12/0713 December 2007 SECRETARY RESIGNED

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24/10/0724 October 2007 ANNUAL RETURN MADE UP TO 27/04/07

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 1 WARWICK ROW LONDON SW1E 5ER

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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05/05/065 May 2006 ANNUAL RETURN MADE UP TO 27/04/06

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 4TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT

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04/05/054 May 2005 ANNUAL RETURN MADE UP TO 27/04/05

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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27/07/0427 July 2004 RETURN MADE UP TO 27/04/04; AMENDING RETURN

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14/07/0414 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/048 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/07/048 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/048 July 2004 ANNUAL RETURN MADE UP TO 27/04/04

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/06/0317 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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03/05/033 May 2003 ANNUAL RETURN MADE UP TO 27/04/03

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30/04/0230 April 2002 ANNUAL RETURN MADE UP TO 27/04/02

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22/02/0222 February 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 35 VINE STREET LONDON EC3N 2PX

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22/02/0222 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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21/05/0121 May 2001 ANNUAL RETURN MADE UP TO 27/04/01

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28/02/0128 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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01/06/001 June 2000 ANNUAL RETURN MADE UP TO 27/04/00

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23/02/0023 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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14/05/9914 May 1999 REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 41 VINE STREET LONDON EC3N 2AA

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14/05/9914 May 1999 ANNUAL RETURN MADE UP TO 27/04/99

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19/03/9919 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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04/02/994 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/994 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 ANNUAL RETURN MADE UP TO 27/04/98

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02/03/982 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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13/05/9713 May 1997 ANNUAL RETURN MADE UP TO 27/04/97

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04/03/974 March 1997 STRIKE-OFF ACTION DISCONTINUED

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26/02/9726 February 1997 EXEMPTION FROM APPOINTING AUDITORS 12/02/97

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26/02/9726 February 1997 ANNUAL RETURN MADE UP TO 27/04/96

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26/02/9726 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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21/01/9721 January 1997 FIRST GAZETTE

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24/05/9524 May 1995 REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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24/05/9524 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/9524 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/9527 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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