BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/07/2321 July 2023 | Voluntary strike-off action has been suspended |
| 21/07/2321 July 2023 | Voluntary strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 30/06/2330 June 2023 | Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30 |
| 21/06/2321 June 2023 | Application to strike the company off the register |
| 09/05/239 May 2023 | Withdraw the company strike off application |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 29/04/2229 April 2022 | Application to strike the company off the register |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 10/01/1910 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | COMPANY NAME CHANGED B & C GLOBAL INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 09/01/18 |
| 09/01/189 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR, 94 WIGMORE STREET LONDON W1U 3RF |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JONATHAN BOAG BEARD / 12/07/2016 |
| 16/06/1616 June 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 01/02/161 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 22/05/1522 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 30/01/1530 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 06/08/146 August 2014 | DISS40 (DISS40(SOAD)) |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 04/08/144 August 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/05/1320 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JONATHAN BOAG BEARD / 05/04/2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/04/1223 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JONATHAN BOAG BEARD / 05/04/2011 |
| 14/04/1114 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 05/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JONATHAN BOAG BEARD / 05/04/2010 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | COMPANY NAME CHANGED B & C GLOBAL SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/01/0926 January 2009 | SECRETARY APPOINTED LONDON SECRETARIES LIMITED |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANNAN LIMITED |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY HUGH BEARD |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/12/0514 December 2005 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 05/09/035 September 2003 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS; AMEND |
| 05/09/035 September 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 10/03/0310 March 2003 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 23/07/0123 July 2001 | COMPANY NAME CHANGED B & C SERVICES LIMITED CERTIFICATE ISSUED ON 23/07/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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