BALMORAL FINANCIAL LIMITED

Company number 08580342

Date	Type	Description	View / Download
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	(6 pages)
27 May 2016	AA	Micro company accounts made up to 31 December 2015	(7 pages) Download iXBRL
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
21 Aug 2015	AD01	Registered office address changed from Cunard House 9 Berkeley Street London W1J 8DW to C/O Balmoral Financial Limited 18 King William Street London EC4N 7BP on 21 August 2015	(1 page)
21 Aug 2015	AP03	Appointment of Mr Thomas Paul Marett as a secretary on 31 March 2015	(2 pages)
14 Aug 2015	TM02	Termination of appointment of Graham David Bell as a secretary on 31 March 2015	(1 page)
06 Aug 2015	AA	Micro company accounts made up to 31 December 2013	(5 pages)
16 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 9,120.3	(6 pages)
23 Jun 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders	(7 pages)
22 Jun 2015	TM01	Termination of appointment of James Dennis Neve Wetton as a director on 11 February 2015	(1 page)
09 Jun 2015	SH08	Change of share class name or designation	(2 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 9,120.300000	(4 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 9,100	(4 pages)
28 May 2015	SH02	Sub-division of shares on 26 March 2015	(10 pages)
07 May 2015	TM01	Termination of appointment of James Dennis Neve Wetton as a director on 11 February 2015	(1 page)
29 Apr 2015	AD01	Registered office address changed from C/O Lbs Properties Limited 9 Berkeley Street London W1J 8DW to Cunard House 9 Berkeley Street London W1J 8DW on 29 April 2015	(1 page)
10 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
21 Nov 2014	AP01	Appointment of Mr Karim Peer as a director on 21 November 2014	(2 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(6 pages)
02 Oct 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
02 Oct 2013	AP03	Appointment of Mr Graham David Bell as a secretary	(2 pages)
02 Aug 2013	AP01	Appointment of John Navjot Hotti as a director	(3 pages)
02 Aug 2013	AP01	Appointment of James Dennis Neve Wetton as a director	(3 pages)
21 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)