BRUNSFIELD INVESTMENT CORPORATION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 21/08/2321 August 2023 | Director's details changed for Tan Sri Dato' Dr Ir Thian Leong Gan on 2023-07-26 |
| 10/08/2310 August 2023 | Termination of appointment of Tien Chie Gan as a director on 2023-06-29 |
| 27/07/2327 July 2023 | Change of details for Tan Sri Dato' Dr Ir Thian Leong Gan as a person with significant control on 2023-07-26 |
| 26/07/2326 July 2023 | Director's details changed for Mr Mohamad Hassan Zakaria on 2023-07-26 |
| 26/07/2326 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-26 |
| 26/07/2326 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Mr Tien Chie Gan on 2023-07-26 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TAN SRI DATO’ DR IR THIAN LEONG GAN / 09/08/2019 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / TAN SRI DATO’ DR IR THIAN LEONG GAN / 09/08/2019 |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIEN CHIE GAN / 09/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HASSAN ZAKARIA / 09/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 18/09/1618 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | DISS40 (DISS40(SOAD)) |
| 23/08/1623 August 2016 | FIRST GAZETTE |
| 14/10/1514 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 13/11/1413 November 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 22/09/1422 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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