THE BULLION CIRCLE LTD

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Company Documents

DateDescription
06/05/206 May 2020 31/12/19 TOTAL EXEMPTION FULL

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

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / MISS SARAH ASHLEY NAGHSHINEH / 06/04/2016

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / MISS SARAH ASHLEY NAGHSHINEH / 06/04/2016

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ASHLEY NAGHSHINEH / 28/02/2016

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ASHLEY NAGHSHINEH / 28/02/2016

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NR7 0HR UNITED KINGDOM

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

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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30/05/1730 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 15 THE CLOSE NORWICH NORFOLK NR1 4DZ ENGLAND

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM EVOLUTION HOUSE ICENI COURT DELFT WAY NORWICH NORFOLK NR6 6BB ENGLAND

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11/01/1611 January 2016 COMPANY NAME CHANGED SILVER SAVINGS LTD CERTIFICATE ISSUED ON 11/01/16

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/10/1513 October 2015 TERMINATE DIR APPOINTMENT

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 15 THE CLOSE NORWICH NR1 4DZ

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07/10/157 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM THE OLD SURGERY CANNERBY LANE NORWICH NORFOLK NR7 8NQ

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR SIAM KIDD

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06/01/156 January 2015 DIRECTOR APPOINTED MISS SARAH ASHLEY NAGHSHINEH

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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16/01/1416 January 2014 COMPANY NAME CHANGED UK BULLION DIRECT LTD CERTIFICATE ISSUED ON 16/01/14

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10/01/1410 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 770

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11/12/1311 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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