BASE INVESTMENT MANAGEMENT LTD filing history - Find and update company information - GOV.UK

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BASE INVESTMENT MANAGEMENT LTD

Company number 11502100

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2021	AD01	Registered office address changed from 11 Paget Street London EC1V 7PA England to 8 Disraeli Road London SW15 2DS on 4 September 2021	View PDF Registered office address changed from 11 Paget Street London EC1V 7PA England to 8 Disraeli Road London SW15 2DS on 4 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2021	PSC04	Change of details for Mr Emanuele Serenelli as a person with significant control on 12 August 2020	View PDF Change of details for Mr Emanuele Serenelli as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	PSC07	Cessation of Elisa Bandini as a person with significant control on 31 March 2020	View PDF Cessation of Elisa Bandini as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AD01	Registered office address changed from 11 11 Paget Street London EC1V 7PA England to 11 Paget Street London EC1V 7PA on 2 August 2019	View PDF Registered office address changed from 11 11 Paget Street London EC1V 7PA England to 11 Paget Street London EC1V 7PA on 2 August 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AD01	Registered office address changed from Flat 102 6 Naoroji Street London WC1X 0GD United Kingdom to 11 11 Paget Street London EC1V 7PA on 31 July 2019	View PDF Registered office address changed from Flat 102 6 Naoroji Street London WC1X 0GD United Kingdom to 11 11 Paget Street London EC1V 7PA on 31 July 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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