Company Results (links open in a new window)
|
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)
|
|
28 Jun 2023 |
AD01 |
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 28 June 2023
|
|
|
28 Jun 2023 |
LIQ01 |
Declaration of solvency
|
|
|
28 Jun 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 Jun 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-06-14
|
|
|
11 May 2023 |
TM01 |
Termination of appointment of Ricardo Borges as a director on 3 May 2023
|
|
|
09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
|
|
|
26 Oct 2022 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
|
|
|
08 Jun 2022 |
CERTNM |
Company name changed bsb (global) services LIMITED\certificate issued on 08/06/22
-
CONNOT ‐
Change of name notice
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mrs Karen Su Hiah Ng on 13 May 2022
|
|
|
13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Mr Ricardo Borges as a director on 1 February 2022
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Mrs Karen Su Hiah Ng as a director on 1 February 2022
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of David Edward Michael Best as a director on 15 December 2021
|
|
|
04 Nov 2021 |
TM01 |
Termination of appointment of Mikael Down as a director on 2 November 2021
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Jul 2021 |
TM01 |
Termination of appointment of Ursula Henry as a director on 30 July 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
|
|
|
13 May 2021 |
PSC05 |
Change of details for Banking Standards Board as a person with significant control on 28 April 2021
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mr David Edward Michael Best as a director on 12 January 2021
|
|
|
03 Nov 2020 |
CH01 |
Director's details changed for Mr Mikael Down on 2 November 2020
|
|
|
02 Nov 2020 |
CH01 |
Director's details changed for Dame Susan Ilene Rice on 2 November 2020
|
|
|
02 Nov 2020 |
CH01 |
Director's details changed for Brendan Paul Barber on 2 November 2020
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|