- Company Overview for BASWARE SHARED SERVICES LIMITED (05234104)
- Filing history for BASWARE SHARED SERVICES LIMITED (05234104)
- People for BASWARE SHARED SERVICES LIMITED (05234104)
- More for BASWARE SHARED SERVICES LIMITED (05234104)
| 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 2015 | TM01 | Termination of appointment of Kully Janjuah as a director on 8 April 2015 | |
| 13 Apr 2015 | TM01 | Termination of appointment of Christopher John Latimer Haynes as a director on 8 April 2015 | |
| 13 Apr 2015 | TM01 | Termination of appointment of Nigel Richard Clifford as a director on 8 April 2015 | |
| 13 Apr 2015 | AP01 | Appointment of Mr Esa Erkki Tihilä as a director on 8 April 2015 | |
| 10 Apr 2015 | AD01 | Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 90 Fetter Lane London EC4A 1EQ on 10 April 2015 | |
| 05 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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| 10 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 19 Mar 2012 | CH01 | Director's details changed for Mr Christopher John Latimer Haynes on 1 January 2012 | |
| 27 Feb 2012 | AP01 | Appointment of Mr Nigel Richard Clifford as a director | |
| 27 Feb 2012 | TM01 | Termination of appointment of Jim Knox as a director | |
| 19 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 20 Dec 2010 | AP01 | Appointment of Mr Jim Knox as a director | |
| 14 Dec 2010 | TM01 | Termination of appointment of Veera Johnson as a director | |
| 27 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 17 Mar 2010 | CH01 | Director's details changed for Veera Johnson on 11 March 2010 | |
| 17 Mar 2010 | CH01 | Director's details changed for Mr Kully Janjuah on 11 March 2010 | |
| 12 Mar 2010 | CH01 | Director's details changed for Mr Kully Janjuah on 11 March 2010 | |
| 09 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 08 May 2009 | AA | Full accounts made up to 31 December 2008 |