BASTION ADVISORS (UK) LTD.

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Company Documents

DateDescription
17/09/2517 September 2025 NewDirector's details changed for Mr Alexander Maria Alfred Apponyi on 2025-07-08

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17/09/2517 September 2025 NewDirector's details changed for Mrs Camilla Louise Apponyi on 2025-07-08

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16/09/2516 September 2025 NewDirector's details changed for Mrs Camilla Louise Apponyi on 2025-07-08

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16/09/2516 September 2025 NewChange of details for Mr Alexander Maria Apponyi as a person with significant control on 2025-07-08

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24/03/2524 March 2025 Change of details for Mr Alexandra Maria Apponyi as a person with significant control on 2025-03-24

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06/03/256 March 2025 Cessation of Camilla Louise Apponyi as a person with significant control on 2025-03-06

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06/03/256 March 2025 Registered office address changed from 48 Tregarvon Road, 48 Tregarvon Road London SW11 5QE England to 48 Tregarvon Road London SW11 5QE on 2025-03-06

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03/03/253 March 2025 Appointment of Mr Hugh Anderson as a director on 2025-03-01

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03/03/253 March 2025 Registered office address changed from 76 Park Hill London SW4 9PB to 48 Tregarvon Road, 48 Tregarvon Road London SW11 5QE on 2025-03-03

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with updates

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07/11/247 November 2024 Micro company accounts made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Micro company accounts made up to 2023-03-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/03/2116 March 2021 DIRECTOR APPOINTED MRS CAMILLA LOUISE APPONYI

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/10/152 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/11/146 November 2014 Annual return made up to 26 September 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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12/06/1312 June 2013 PREVSHO FROM 30/09/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/09/1228 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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