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BVNK SERVICES LIMITED

Company number 13549382

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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)
11 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
13 Feb 2024 TM01 Termination of appointment of Maximilian Benedikt Von Both as a director on 31 January 2024
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
29 Mar 2023 PSC05 Change of details for Bvnk Group Services (Uk) Limited as a person with significant control on 17 March 2023
28 Mar 2023 PSC05 Change of details for Bvnk Group Limited as a person with significant control on 15 March 2023
22 Nov 2022 AP01 Appointment of Mr Maximilian Benedikt Von Both as a director on 9 November 2022
22 Nov 2022 TM01 Termination of appointment of Donald Duke Jackson as a director on 9 November 2022
22 Nov 2022 TM01 Termination of appointment of Jesse David Hemson-Struthers as a director on 9 November 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
04 Aug 2022 CH01 Director's details changed for Mr Donald Duke Jackson on 22 June 2022
04 Aug 2022 PSC05 Change of details for Bvnk Group Limited as a person with significant control on 22 June 2022
04 Aug 2022 CH01 Director's details changed for Mr Jesse David Hemson-Struthers on 22 June 2022
05 Jul 2022 AP03 Appointment of Miss Emma Joan Strydom as a secretary on 29 June 2022
22 Jun 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 89 Charterhouse Street Third Floor London EC1M 6PE on 22 June 2022
04 May 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
10 Aug 2021 AP01 Appointment of Mr Darran Pienaar as a director on 5 August 2021
05 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-05
  • GBP 1,000