BALMORAL FINANCIAL LIMITED

Company number 08580342

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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)
04 Jan 2021 AA Micro company accounts made up to 31 December 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
05 Jun 2020 CH03 Secretary's details changed for Mr Thomas Paul Marett on 5 June 2020
04 Jun 2020 AD01 Registered office address changed from 30 City Road London EC1Y 2AB England to 1st Floor, Verse Building Brunswick Place London N1 6DZ on 4 June 2020
01 Apr 2020 PSC01 Notification of Gordon Crawford as a person with significant control on 6 April 2016
01 Apr 2020 PSC07 Cessation of The Technology and Innovation Fund Lp as a person with significant control on 1 April 2020
27 Feb 2020 AA Micro company accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
18 Jun 2019 AA Micro company accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 133.2
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
01 Aug 2018 AA Micro company accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
15 Mar 2018 AD01 Registered office address changed from 21 Hatton Garden London EC1N 8BA England to 30 City Road London EC1Y 2AB on 15 March 2018
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
06 Mar 2017 AA Micro company accounts made up to 31 December 2016
23 Feb 2017 AD01 Registered office address changed from C/O Balmoral Financial Limited 18 King William Street London EC4N 7BP England to 21 Hatton Garden London EC1N 8BA on 23 February 2017
23 Feb 2017 TM01 Termination of appointment of John Navjot Hotti as a director on 23 February 2017
23 Feb 2017 TM01 Termination of appointment of Karim Peer as a director on 31 January 2017
24 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 9,120.3
27 May 2016 AA Micro company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014