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BARON POINT FINANCIAL LTD.

Company number 09692286

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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)
22 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
07 Mar 2024 CS01 Confirmation statement made on 21 April 2023 with no updates
05 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
21 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
17 Feb 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 124 City Road London EC1V 2NX on 17 February 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
04 May 2022 AA Accounts for a dormant company made up to 31 July 2021
26 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
02 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
02 Feb 2021 AD01 Registered office address changed from 51 Fairwater House 1 Bonnet Street London E16 2SY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2021
22 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
20 Apr 2020 PSC01 Notification of Jon Joseph Aryan as a person with significant control on 19 April 2020
20 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 20 April 2020
20 Apr 2020 AD01 Registered office address changed from 28 Kelson House 8 Schooner Road London E16 2RN England to 51 Fairwater House 1 Bonnet Street London E16 2SY on 20 April 2020
19 Apr 2020 AP01 Appointment of Mr Jon Joseph Aryan as a director on 15 April 2020
19 Apr 2020 TM01 Termination of appointment of Joseph Javadi as a director on 19 April 2020
19 Apr 2020 TM01 Termination of appointment of Keyvan Bahadorani as a director on 19 April 2020
01 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
16 Dec 2019 TM01 Termination of appointment of Mihui Choi as a director on 4 December 2019
27 Nov 2019 AP01 Appointment of Mr Keyvan Bahadorani as a director on 27 November 2019
13 Nov 2019 AP01 Appointment of Miss Mihui Choi as a director on 13 November 2019
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
05 Apr 2019 TM01 Termination of appointment of Saeid Fallah as a director on 1 April 2019
23 Nov 2018 TM01 Termination of appointment of Daniel Unterberger as a director on 22 November 2018