B2R CAPITAL LIMITED

Company number 08939422

Date	Type	Description	View / Download
18 Sep 2017	AD01	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EX to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
10 Mar 2017	AD03	Register(s) moved to registered inspection location 16 - 18 Warrior Square Southend-on-Sea SS1 2WS	(1 page)
09 Mar 2017	AD02	Register inspection address has been changed to 16 - 18 Warrior Square Southend-on-Sea SS1 2WS	(1 page)
18 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
13 Apr 2016	AP01	Appointment of Ms Katharine Morshead as a director on 11 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(3 pages)
11 Jan 2016	AP01	Appointment of Mr Sydney Englebert Taylor as a director on 7 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Michelle Jones as a director on 7 January 2016	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
08 Sep 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(4 pages)
03 Mar 2015	TM02	Termination of appointment of Nicholas Gould as a secretary on 15 December 2014	(1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
27 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 March 2014	(1 page)
14 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)