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BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON

Company number FC022630

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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)
18 Feb 2019 AA Full accounts made up to 30 June 2018
18 Feb 2019 AA Full accounts made up to 30 June 2017
19 Jun 2017 OSCH01 Details changed for a UK establishment - BR005624 Name Change The british & american business inc. Of new york and london, address change 17/05/17 75 brook street, london, england, W1Y 2EB,17 May 2017
01 Jun 2017 OSTM02 Termination of appointment of Ven Kocaj as secretary on 25 October 2007
01 Jun 2017 OSTM01 Termination of appointment of Richard Fursland as a director on 28 February 2015
01 Jun 2017 OSCH05 Secretary's details changed for Sean Pual Trotman on 16 May 2017
01 Jun 2017 OSCH03 Director's details changed for Mr Jeffries Richard Briginshaw on 1 May 2017
28 Dec 2016 AA Full accounts made up to 30 June 2016
22 Dec 2015 AA Full accounts made up to 30 June 2015
03 Feb 2015 AA Full accounts made up to 30 June 2014
08 Apr 2014 AA Full accounts made up to 30 June 2013
20 Mar 2014 OSAP07 Appointment of Jeffries Briginshaw as a person authorised to accept service for UK establishment BR005624 on 6 February 2014.
20 Mar 2014 OSAP05 Appointment of Jeffries Briginshaw as a person authorised to represent UK establishment BR005624 on 5 February 2014.
20 Mar 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR005624 Person Authorised to Accept terminated 10/02/2014 neil johnson
20 Mar 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR005624 Person Authorised to Represent terminated 10/02/2014 neil johnson
05 Sep 2013 OSAP03 Appointment of Sean Pual Trotman as a secretary
05 Sep 2013 OSAP01 Appointment of a director
05 Sep 2013 OSAP01 Appointment of a director
03 Sep 2013 OSAP01 Appointment of a director
03 Apr 2013 AA Full accounts made up to 30 June 2012
03 Apr 2013 OSCH02 Details changed for an overseas company - Change in Accounts Details N/A
30 Dec 2011 AA Full accounts made up to 30 June 2011
29 Nov 2010 AA Full accounts made up to 30 June 2010
17 Nov 2009 AA Full accounts made up to 30 June 2009
01 Mar 2006 AA Full accounts made up to 30 June 2005