BANCSTREET CAPITAL PARTNERS LTD



Company Documents

DateDescription
10/10/2010 October 2020CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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

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27/10/1927 October 2019CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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13/10/1613 October 2016CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/12/1531 December 201531/12/15 TOTAL EXEMPTION FULL

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25/09/1525 September 2015Annual return made up to 17 August 2015 with full list of shareholders

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17/03/1517 March 2015DIRECTOR'S CHANGE OF PARTICULARS / PEKKA LUOMA / 01/12/2014

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31/12/1431 December 201431/12/14 TOTAL EXEMPTION FULL

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26/11/1426 November 2014Annual return made up to 17 August 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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22/08/1322 August 2013Annual return made up to 17 August 2013 with full list of shareholders

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31/12/1231 December 201231/12/12 TOTAL EXEMPTION FULL

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17/10/1217 October 2012Annual return made up to 17 August 2012 with full list of shareholders

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31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULL

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04/10/114 October 2011Annual return made up to 17 August 2011 with full list of shareholders

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31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULL

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07/10/107 October 2010Annual return made up to 17 August 2010 with full list of shareholders

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06/10/106 October 2010DIRECTOR'S CHANGE OF PARTICULARS / PEKKA LUOMA / 01/10/2009

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06/10/106 October 2010DIRECTOR'S CHANGE OF PARTICULARS / FRANZISKA VON WENDLAND / 01/10/2009

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31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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11/09/0811 September 2008RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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05/11/075 November 2007NEW DIRECTOR APPOINTED

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16/10/0716 October 2007RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007COMPANY NAME CHANGED SYM INFORMATION TECHNOLOGIES LIM ITED CERTIFICATE ISSUED ON 19/04/07

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19/04/0719 April 2007COMPANY NAME CHANGED SYM INFORMATION TECHNOLOGIES LIM ITED CERTIFICATE ISSUED ON 19/04/07; RESOLUTION PASSED ON 15/04/07

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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11/09/0611 September 2006RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/09/0515 September 2005RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/09/04

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31/12/0331 December 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/09/031 September 2003RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/09/0217 September 2002RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/09/02

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17/09/0217 September 2002RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/09/015 September 2001RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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11/09/0011 September 2000RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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07/09/997 September 1999RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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01/12/981 December 1998RETURN MADE UP TO 17/08/98; CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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11/09/9711 September 1997RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS

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11/09/9711 September 1997RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/12/98

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/10/9629 October 1996£ NC 1000/5000 10/08/96

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29/10/9629 October 1996NC INC ALREADY ADJUSTED 10/08/96

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18/09/9618 September 1996NEW DIRECTOR APPOINTED

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18/09/9618 September 1996RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/09/9518 September 1995REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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18/09/9518 September 1995DIRECTOR RESIGNED

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18/09/9518 September 1995NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/9518 September 1995SECRETARY RESIGNED

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18/09/9518 September 1995NEW DIRECTOR APPOINTED

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17/08/9517 August 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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