BDO REMIT (UK) LTD
Company number 03635068 · Monitor this company
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 |