BALDWIN GLOBAL RISK SERVICES LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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20/01/2520 January 2025 Application to strike the company off the register

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01/10/241 October 2024 Director's details changed for Mrs Lesley Anne Larsen on 2024-05-20

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01/10/241 October 2024 Previous accounting period shortened from 2024-09-30 to 2024-06-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-18 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-18 with no updates

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02/10/232 October 2023 Director's details changed for Mr Svein Alexander Johnston-Larsen on 2023-02-03

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02/10/232 October 2023 Change of details for Mr Svein Alexander Johnston-Larsen as a person with significant control on 2023-02-03

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/08/2328 August 2023 Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2023-08-28

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-18 with no updates

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16/02/2116 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SVEIN ALEXANDER JOHNSTON-LARSEN / 05/09/2020

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21/09/2021 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE LARSEN / 05/09/2020

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21/09/2021 September 2020 PSC'S CHANGE OF PARTICULARS / MR SVEIN ALEXANDER JOHNSTON-LARSEN / 05/09/2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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04/05/204 May 2020 SECOND FILING OF AP01 FOR MRS LESLEY ANNE LARSEN

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21/11/1921 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE LARSEN / 16/09/2019

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 3 BALGOWNIE DRIVE CUMBERNAULD G68 0FT UNITED KINGDOM

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01/03/191 March 2019 30/09/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 DIRECTOR APPOINTED MRS LESLEY ANNE LARSEN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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19/09/1619 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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