BDO REMIT (UK) LTD



Company Documents

DateDescription
08/10/208 October 2020CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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01/05/201 May 2020PREVEXT FROM 30/12/2019 TO 31/12/2019

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28/04/2028 April 202028/04/20 STATEMENT OF CAPITAL GBP 6556209

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

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19/12/1919 December 2019DIRECTOR APPOINTED MR RONALD OMEL SIPAT

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04/11/194 November 2019APPOINTMENT TERMINATED, DIRECTOR RODERIC COMYN

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15/10/1915 October 2019APPOINTMENT TERMINATED, DIRECTOR JULIO TAGUBA

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19/09/1919 September 2019CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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12/09/1912 September 2019PREVSHO FROM 31/12/2018 TO 30/12/2018

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12/09/1912 September 201911/09/19 STATEMENT OF CAPITAL GBP 4765214

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12/09/1912 September 201911/09/19 STATEMENT OF CAPITAL GBP 4209544

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30/12/1830 December 2018Annual accounts for year ending 30 Dec 2018

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15/10/1815 October 2018PSC'S CHANGE OF PARTICULARS / CBN GRUPO INTERNATIONAL HOLDINGS BV / 15/10/2018

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15/10/1815 October 201831/01/18 STATEMENT OF CAPITAL GBP 4209544

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24/09/1824 September 2018CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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26/02/1826 February 201831/01/18 STATEMENT OF CAPITAL GBP 4209544

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02/02/182 February 2018DIRECTOR APPOINTED JULIO LAGGUI TAGUBA

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

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28/09/1728 September 2017CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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31/08/1731 August 2017CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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23/08/1723 August 201726/07/17 STATEMENT OF CAPITAL GBP 3662636

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18/08/1718 August 2017ADOPT ARTICLES 01/07/2017

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19/06/1719 June 2017REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 50 MARGARET STREET LONDON W1W 8SF

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17/06/1717 June 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/04/1722 April 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/03/1728 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/03/1716 March 2017COMPANY NAME CHANGED CBN LONDON LTD. CERTIFICATE ISSUED ON 16/03/17

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16/03/1716 March 2017NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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09/12/169 December 2016DIRECTOR APPOINTED MS GENEVA TAN GLORIA

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09/12/169 December 2016APPOINTMENT TERMINATED, DIRECTOR BEN JAVELLANA

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06/10/166 October 2016CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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23/06/1623 June 201628/04/16 STATEMENT OF CAPITAL GBP 3277789

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18/06/1618 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/05/1619 May 2016MINUTES 28/04/2016

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

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09/12/159 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHUA JAVELLANA / 09/12/2015

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09/12/159 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUPARAN THURAISINGAM / 01/08/2015

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15/10/1515 October 2015AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/1515 October 201528/09/15 STATEMENT OF CAPITAL GBP 1375000

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11/09/1511 September 2015Annual return made up to 6 September 2015 with full list of shareholders

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

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09/09/149 September 2014Annual return made up to 6 September 2014 with full list of shareholders

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09/09/149 September 2014DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUPARAN THURAISINGAM / 09/09/2014

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04/04/144 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHUA JAVELLANA / 04/04/2014

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

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06/09/136 September 2013Annual return made up to 6 September 2013 with full list of shareholders

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06/09/136 September 2013DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUPARAN THURAISINGAM / 01/01/2013

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012ADOPT ARTICLES 07/09/2012

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06/09/126 September 2012Annual return made up to 6 September 2012 with full list of shareholders

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14/08/1214 August 201220/07/12 STATEMENT OF CAPITAL GBP 1375000

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20/06/1220 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/11/1128 November 2011Annual return made up to 27 November 2011 with full list of shareholders

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24/11/1124 November 2011STATEMENT OF COMPANY'S OBJECTS

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24/11/1124 November 2011ADOPT ARTICLES 15/11/2011

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24/11/1124 November 2011ALTERATION TO MEMORANDUM AND ARTICLES

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24/11/1124 November 201115/11/11 STATEMENT OF CAPITAL GBP 575000

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07/06/117 June 2011Annual return made up to 7 June 2011 with full list of shareholders

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07/06/117 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHUA JAVELLANA / 07/06/2011

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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10/06/1010 June 2010Annual return made up to 8 June 2010 with full list of shareholders

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08/06/108 June 2010DIRECTOR'S CHANGE OF PARTICULARS / RODERIC COMYN / 08/06/2010

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26/05/1026 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/05/1020 May 2010APPOINTMENT TERMINATED, DIRECTOR MARINEL LOCSIN

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20/05/1020 May 2010APPOINTMENT TERMINATED, SECRETARY MARINEL LOCSIN

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01/03/101 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUPARAN THURAISINGAM / 20/11/2009

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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26/11/0926 November 2009DIRECTOR APPOINTED MR THIRUPARAN THURAISINGAM

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09/06/099 June 2009RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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08/06/098 June 2009DIRECTOR'S PARTICULARS BEN JAVELLANA

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08/06/098 June 2009DIRECTOR'S PARTICULARS RODERIC COMYN

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08/06/098 June 2009DIRECTOR'S CHANGE OF PARTICULARS / BEN JAVELLANA / 01/02/2009

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08/06/098 June 2009DIRECTOR'S CHANGE OF PARTICULARS / RODERIC COMYN / 01/02/2009

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28/04/0928 April 2009DIRECTOR'S PARTICULARS BEN JAVELLANA

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28/04/0928 April 2009DIRECTOR AND SECRETARY'S PARTICULARS MARINEL LOCSIN

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28/04/0928 April 2009DIRECTOR'S CHANGE OF PARTICULARS / BEN JAVELLANA / 01/04/2009

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28/04/0928 April 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARINEL LOCSIN / 01/04/2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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30/09/0830 September 2008DIRECTOR AND SECRETARY'S PARTICULARS MARINEL LOCSIN

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30/09/0830 September 2008DIRECTOR'S CHANGE OF PARTICULARS / BEN JAVELLANA / 30/08/2008

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30/09/0830 September 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARINEL LOCSIN / 30/09/2008

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30/09/0830 September 2008DIRECTOR'S PARTICULARS BEN JAVELLANA

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30/09/0830 September 2008RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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02/05/082 May 2008REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 137-141 REGENT STREET GOLDSMITH HOUSE 5TH FLOOR LONDON W1B 4HZ

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02/05/082 May 2008REGISTERED OFFICE CHANGED ON 02/05/08 FROM: 137-141 REGENT STREET GOLDSMITH HOUSE 5TH FLOOR LONDON W1B 4HZ

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11/04/0811 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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22/10/0722 October 2007RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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

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29/09/0629 September 2006RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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04/09/064 September 2006DIRECTOR'S PARTICULARS CHANGED

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04/09/064 September 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006DIRECTOR'S PARTICULARS CHANGED

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

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19/10/0519 October 2005DIRECTOR RESIGNED

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19/10/0519 October 2005DIRECTOR RESIGNED

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29/09/0529 September 2005RETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0529 September 2005RETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS

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29/03/0529 March 2005NEW DIRECTOR APPOINTED

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

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15/10/0415 October 2004RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004PARTICULARS OF MORTGAGE/CHARGE

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26/08/0426 August 2004REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 1ST FLOOR PAURELLE HOUSE 91 REGENT STREET LONDON W1R 7TA

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26/08/0426 August 2004DIRECTOR'S PARTICULARS CHANGED

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15/07/0415 July 2004DIRECTOR'S PARTICULARS CHANGED

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15/07/0415 July 2004DIRECTOR'S PARTICULARS CHANGED

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01/07/041 July 2004DIRECTOR'S PARTICULARS CHANGED

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

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23/09/0323 September 2003RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003DIRECTOR'S PARTICULARS CHANGED

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

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30/10/0230 October 2002RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002DIRECTOR RESIGNED

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18/06/0218 June 2002NEW DIRECTOR APPOINTED

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18/06/0218 June 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0218 June 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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

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24/10/0124 October 2001RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001£ NC 1000/75000 04/12/00

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24/04/0124 April 2001NC INC ALREADY ADJUSTED 02/12/00

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08/01/018 January 2001NEW DIRECTOR APPOINTED

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08/01/018 January 2001NEW DIRECTOR APPOINTED

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

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14/11/0014 November 2000RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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

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25/11/9925 November 1999RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999REGISTERED OFFICE CHANGED ON 28/04/99 FROM: GARRETTS 180 STRAND LONDON WC2R 2NN

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28/04/9928 April 1999LOCATION OF REGISTER OF MEMBERS

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28/04/9928 April 1999S366A DISP HOLDING AGM 12/04/99

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28/04/9928 April 1999S386 DISP APP AUDS 12/04/99

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28/04/9928 April 1999AUDITORS REMUNERATION 12/04/99 S366A DISP HOLDING AGM 12/04/99 S252 DISP LAYING ACC 12/04/99 S386 DISP APP AUDS 12/04/99

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28/04/9928 April 1999AUDITORS REMUNERATION 12/04/99

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24/09/9824 September 1998ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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24/09/9824 September 1998REGISTERED OFFICE CHANGED ON 24/09/98 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB

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24/09/9824 September 1998REGISTERED OFFICE CHANGED ON 24/09/98 FROM: G OFFICE CHANGED 24/09/98 ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB

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24/09/9824 September 1998NEW DIRECTOR APPOINTED

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24/09/9824 September 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9824 September 1998SECRETARY RESIGNED

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24/09/9824 September 1998DIRECTOR RESIGNED

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21/09/9821 September 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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