BDO REMIT (UK) LTD

Company number 03635068 ·

Active

154 filings

Date Filing
14 Mar 2026 Amended accounts for a small company made up to 2024-12-31 · 9 pages View document
15 Aug 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
20 Jun 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
31 Jan 2025 Termination of appointment of Thiruparan Thuraisingam as a director on 2025-01-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Confirmation statement made on 2024-07-28 with no updates · 3 pages View document
22 Jul 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
14 Aug 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Cessation of Bdo Remit International Holdings Bv as a person with significant control on 2022-07-29 · 1 page View document
12 May 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES View document
1 May 2020 PREVEXT FROM 30/12/2019 TO 31/12/2019 View document
28 Apr 2020 28/04/20 STATEMENT OF CAPITAL GBP 6556209 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 DIRECTOR APPOINTED MR RONALD OMEL SIPAT View document
11 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 View document
4 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR RODERIC COMYN View document
15 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JULIO TAGUBA View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES View document
12 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
12 Sep 2019 11/09/19 STATEMENT OF CAPITAL GBP 4765214 View document
12 Sep 2019 11/09/19 STATEMENT OF CAPITAL GBP 4209544 View document
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
15 Oct 2018 31/01/18 STATEMENT OF CAPITAL GBP 4209544 View document
15 Oct 2018 PSC'S CHANGE OF PARTICULARS / CBN GRUPO INTERNATIONAL HOLDINGS BV / 15/10/2018 View document
27 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES View document
26 Feb 2018 31/01/18 STATEMENT OF CAPITAL GBP 4209544 View document
2 Feb 2018 DIRECTOR APPOINTED JULIO LAGGUI TAGUBA View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
25 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
23 Aug 2017 26/07/17 STATEMENT OF CAPITAL GBP 3662636 View document
18 Aug 2017 ADOPT ARTICLES 01/07/2017 View document
19 Jun 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 50 MARGARET STREET LONDON W1W 8SF View document
17 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Mar 2017 COMPANY NAME CHANGED CBN LONDON LTD. CERTIFICATE ISSUED ON 16/03/17 View document
16 Mar 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Dec 2016 DIRECTOR APPOINTED MS GENEVA TAN GLORIA View document
9 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR BEN JAVELLANA View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Jun 2016 28/04/16 STATEMENT OF CAPITAL GBP 3277789 View document
18 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 May 2016 MINUTES 28/04/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUPARAN THURAISINGAM / 01/08/2015 View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHUA JAVELLANA / 09/12/2015 View document
15 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Oct 2015 28/09/15 STATEMENT OF CAPITAL GBP 1375000 View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Sep 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUPARAN THURAISINGAM / 09/09/2014 View document
9 Sep 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
4 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHUA JAVELLANA / 04/04/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUPARAN THURAISINGAM / 01/01/2013 View document
6 Sep 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Sep 2012 ADOPT ARTICLES 07/09/2012 View document
6 Sep 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
14 Aug 2012 20/07/12 STATEMENT OF CAPITAL GBP 1375000 View document
24 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
20 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Nov 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
24 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
24 Nov 2011 ADOPT ARTICLES 15/11/2011 View document
24 Nov 2011 15/11/11 STATEMENT OF CAPITAL GBP 575000 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHUA JAVELLANA / 07/06/2011 View document
10 Jun 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERIC COMYN / 08/06/2010 View document
26 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARINEL LOCSIN View document
20 May 2010 APPOINTMENT TERMINATED, SECRETARY MARINEL LOCSIN View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUPARAN THURAISINGAM / 20/11/2009 · 2 pages View document
26 Nov 2009 DIRECTOR APPOINTED MR THIRUPARAN THURAISINGAM View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
8 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODERIC COMYN / 01/02/2009 View document
8 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEN JAVELLANA / 01/02/2009 View document
28 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEN JAVELLANA / 01/04/2009 View document
28 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARINEL LOCSIN / 01/04/2009 View document
30 Sep 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
30 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / BEN JAVELLANA / 30/08/2008 View document
30 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARINEL LOCSIN / 30/09/2008 View document
18 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 137-141 REGENT STREET GOLDSMITH HOUSE 5TH FLOOR LONDON W1B 4HZ View document
11 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Oct 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Sep 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
4 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2005 DIRECTOR RESIGNED View document
19 Oct 2005 DIRECTOR RESIGNED View document
29 Sep 2005 RETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS View document
14 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
15 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
21 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 1ST FLOOR PAURELLE HOUSE 91 REGENT STREET LONDON W1R 7TA View document
15 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Sep 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
9 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
26 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Oct 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
23 Aug 2002 DIRECTOR RESIGNED View document
18 Jun 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jun 2002 NEW DIRECTOR APPOINTED View document
24 Oct 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
21 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Apr 2001 NC INC ALREADY ADJUSTED 02/12/00 View document
24 Apr 2001 £ NC 1000/75000 04/12/00 View document
8 Jan 2001 NEW DIRECTOR APPOINTED View document
8 Jan 2001 NEW DIRECTOR APPOINTED View document
14 Nov 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
14 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Nov 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS View document
28 Apr 1999 AUDITORS REMUNERATION 12/04/99 View document
28 Apr 1999 LOCATION OF REGISTER OF MEMBERS View document
28 Apr 1999 S386 DISP APP AUDS 12/04/99 View document
28 Apr 1999 S366A DISP HOLDING AGM 12/04/99 View document
28 Apr 1999 REGISTERED OFFICE CHANGED ON 28/04/99 FROM: GARRETTS 180 STRAND LONDON WC2R 2NN View document
24 Sep 1998 DIRECTOR RESIGNED View document
24 Sep 1998 NEW DIRECTOR APPOINTED View document
24 Sep 1998 SECRETARY RESIGNED View document
24 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB View document
24 Sep 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
21 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document