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BESSEMER GROUP (U.K.) LIMITED

Company number 02230107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2020 DS01 Application to strike the company off the register
04 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 AP01 Appointment of Ms Yvette Garcia as a director on 28 March 2019
19 Nov 2018 TM01 Termination of appointment of Steven Lloyd Williamson as a director on 9 November 2018
31 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
29 May 2018 AA Full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
24 Oct 2017 AA Full accounts made up to 31 December 2016
03 Nov 2016 AA Full accounts made up to 31 December 2015
01 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100,000
28 May 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100,000
26 Nov 2014 CH01 Director's details changed for Mr Marc David Stern on 26 November 2014
19 Sep 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100,000
20 May 2013 AA Full accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
30 Nov 2012 AP01 Appointment of Steven Lloyd Williamson as a director
30 Nov 2012 TM01 Termination of appointment of John Hilton as a director
30 Nov 2012 TM01 Termination of appointment of John Hilton as a director
24 Jul 2012 AP01 Appointment of Mr Marc David Stern as a director