BBA FINANCIAL SERVICES (UK) LIMITED filing history - Find and update company information

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BBA FINANCIAL SERVICES (UK) LIMITED

Company number 04257118

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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)
13 Apr 2024	AD03	Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA	View PDF Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AD02	Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA	View PDF Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 20 March 2024	View PDF Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 20 March 2024 - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-06 - link opens in a new window - 1 page (1 page)
20 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 0.82	View PDF Statement of capital on 12 December 2023 GBP 0.82 - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	View PDF Solvency Statement dated 11/12/23 - link opens in a new window - 1 page (1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 11/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 11/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	PSC05	Change of details for Signature Aviation Plc as a person with significant control on 1 June 2021	View PDF Change of details for Signature Aviation Plc as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP03	Appointment of Mrs. Maria Luina Garton as a secretary on 10 October 2022	View PDF Appointment of Mrs. Maria Luina Garton as a secretary on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AD01	Registered office address changed from Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 15 June 2022	View PDF Registered office address changed from Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 15 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AD01	Registered office address changed from Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 26 May 2022	View PDF Registered office address changed from Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AD01	Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 26 May 2022	View PDF Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 26 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	TM01	Termination of appointment of Jennifer Chase as a director on 25 April 2022	View PDF Termination of appointment of Jennifer Chase as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022	View PDF Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
04 Oct 2021	TM01	Termination of appointment of David John Mark Blizzard as a director on 30 September 2021	View PDF Termination of appointment of David John Mark Blizzard as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Mr John Angus Smith as a director on 30 September 2021	View PDF Appointment of Mr John Angus Smith as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)

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