BDO REMIT (UK) LTD
Company Documents
Date | Description |
---|---|
08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
01/05/201 May 2020 | PREVEXT FROM 30/12/2019 TO 31/12/2019 |
28/04/2028 April 2020 | 28/04/20 STATEMENT OF CAPITAL GBP 6556209 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/12/1919 December 2019 | DIRECTOR APPOINTED MR RONALD OMEL SIPAT |
04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERIC COMYN |
15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIO TAGUBA |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
12/09/1912 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
12/09/1912 September 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 4765214 |
12/09/1912 September 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 4209544 |
30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / CBN GRUPO INTERNATIONAL HOLDINGS BV / 15/10/2018 |
15/10/1815 October 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 4209544 |
24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
26/02/1826 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 4209544 |
02/02/182 February 2018 | DIRECTOR APPOINTED JULIO LAGGUI TAGUBA |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
23/08/1723 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 3662636 |
18/08/1718 August 2017 | ADOPT ARTICLES 01/07/2017 |
19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 50 MARGARET STREET LONDON W1W 8SF |
17/06/1717 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
22/04/1722 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
16/03/1716 March 2017 | COMPANY NAME CHANGED CBN LONDON LTD. CERTIFICATE ISSUED ON 16/03/17 |
16/03/1716 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
09/12/169 December 2016 | DIRECTOR APPOINTED MS GENEVA TAN GLORIA |
09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN JAVELLANA |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
23/06/1623 June 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 3277789 |
18/06/1618 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
19/05/1619 May 2016 | MINUTES 28/04/2016 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHUA JAVELLANA / 09/12/2015 |
09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUPARAN THURAISINGAM / 01/08/2015 |
15/10/1515 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/10/1515 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 1375000 |
11/09/1511 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
09/09/149 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUPARAN THURAISINGAM / 09/09/2014 |
04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHUA JAVELLANA / 04/04/2014 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUPARAN THURAISINGAM / 01/01/2013 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
13/09/1213 September 2012 | ADOPT ARTICLES 07/09/2012 |
06/09/126 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
14/08/1214 August 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 1375000 |
20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
24/11/1124 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
24/11/1124 November 2011 | ADOPT ARTICLES 15/11/2011 |
24/11/1124 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/11/1124 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 575000 |
07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHUA JAVELLANA / 07/06/2011 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
10/06/1010 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERIC COMYN / 08/06/2010 |
26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARINEL LOCSIN |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARINEL LOCSIN |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUPARAN THURAISINGAM / 20/11/2009 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
26/11/0926 November 2009 | DIRECTOR APPOINTED MR THIRUPARAN THURAISINGAM |
09/06/099 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
08/06/098 June 2009 | DIRECTOR'S PARTICULARS BEN JAVELLANA |
08/06/098 June 2009 | DIRECTOR'S PARTICULARS RODERIC COMYN |
08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JAVELLANA / 01/02/2009 |
08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERIC COMYN / 01/02/2009 |
28/04/0928 April 2009 | DIRECTOR'S PARTICULARS BEN JAVELLANA |
28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MARINEL LOCSIN |
28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JAVELLANA / 01/04/2009 |
28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARINEL LOCSIN / 01/04/2009 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MARINEL LOCSIN |
30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JAVELLANA / 30/08/2008 |
30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARINEL LOCSIN / 30/09/2008 |
30/09/0830 September 2008 | DIRECTOR'S PARTICULARS BEN JAVELLANA |
30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 137-141 REGENT STREET GOLDSMITH HOUSE 5TH FLOOR LONDON W1B 4HZ |
02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/08 FROM: 137-141 REGENT STREET GOLDSMITH HOUSE 5TH FLOOR LONDON W1B 4HZ |
11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
22/10/0722 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/10/0722 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
29/09/0629 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/10/0519 October 2005 | DIRECTOR RESIGNED |
19/10/0519 October 2005 | DIRECTOR RESIGNED |
29/09/0529 September 2005 | RETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/09/0529 September 2005 | RETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS |
29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
15/10/0415 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 1ST FLOOR PAURELLE HOUSE 91 REGENT STREET LONDON W1R 7TA |
26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
23/09/0323 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
26/03/0326 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
30/10/0230 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
23/08/0223 August 2002 | DIRECTOR RESIGNED |
18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
18/06/0218 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/06/0218 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
24/10/0124 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | £ NC 1000/75000 04/12/00 |
24/04/0124 April 2001 | NC INC ALREADY ADJUSTED 02/12/00 |
08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/11/0014 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
14/11/0014 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/11/9925 November 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: GARRETTS 180 STRAND LONDON WC2R 2NN |
28/04/9928 April 1999 | LOCATION OF REGISTER OF MEMBERS |
28/04/9928 April 1999 | S366A DISP HOLDING AGM 12/04/99 |
28/04/9928 April 1999 | S386 DISP APP AUDS 12/04/99 |
28/04/9928 April 1999 | AUDITORS 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 |
28/04/9928 April 1999 | AUDITORS REMUNERATION 12/04/99 |
24/09/9824 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: G OFFICE CHANGED 24/09/98 ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
24/09/9824 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/09/9824 September 1998 | SECRETARY RESIGNED |
24/09/9824 September 1998 | DIRECTOR RESIGNED |
21/09/9821 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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