BEQUANT SERVICING LTD
Company number 11518450 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 17 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 17 pages | View document |
| 2 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 2 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-01-14 with updates · 5 pages | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 25 Mar 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 8 Bartholomew House Richmond Drive Woodford Green IG8 8RP on 2024-03-25 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 20 Oct 2023 | Registered office address changed from 99a Mews Street, St Katharine Docks, London E1W 1BD United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-10-20 · 1 page | View document |
| 15 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 14 Mar 2023 | Cessation of Bequant Holding Ltd as a person with significant control on 2023-02-03 · 1 page | View document |
| 3 Feb 2023 | Notification of Georgy Zarya as a person with significant control on 2023-02-02 · 2 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 26 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 2 AMERICA SQUARE LONDON EC3N 2LU UNITED KINGDOM | View document |
| 7 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | SECRETARY APPOINTED MR SERGHEI FRASINEANU | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY SOPHIA IACOVOU | View document |
| 14 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEQUANT HOLDING LTD | View document |
| 14 Jan 2020 | CESSATION OF GEORGE ZARYA AS A PSC | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 30 Jul 2019 | SUB-DIVISION 16/02/19 | View document |
| 30 Jul 2019 | SUB-DIVISION 16/02/19 | View document |
| 17 Jul 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 3 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ZARYA | View document |
| 25 Jun 2019 | CESSATION OF CAMERON DICKIE AS A PSC | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CAMERON DICKIE | View document |
| 25 Jun 2019 | CESSATION OF ERIK WILGENHOF PLANTE AS A PSC | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK WILGENHOF PLANTE | View document |
| 25 Mar 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 25.71 | View document |
| 7 Mar 2019 | SUB-DIVISION 16/02/19 | View document |
| 8 Jan 2019 | SECRETARY APPOINTED SOPHIA IACOVOU | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MR GEORGY ZARYA | View document |
| 13 Sep 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 24 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 15 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |