- Company Overview for B INVESTMENTS SOLUTIONS LIMITED (03340195)
- Filing history for B INVESTMENTS SOLUTIONS LIMITED (03340195)
- People for B INVESTMENTS SOLUTIONS LIMITED (03340195)
- More for B INVESTMENTS SOLUTIONS LIMITED (03340195)
| 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 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with updates | |
| 31 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 08 Nov 2023 | PSC01 | Notification of Ilaria Lemme as a person with significant control on 31 October 2023 | |
| 08 Nov 2023 | PSC04 | Change of details for Alessandro Boggiani as a person with significant control on 31 October 2023 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 26 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Dec 2022 | AP03 | Appointment of Mr Ahmet Gecel as a secretary on 12 December 2022 | |
| 22 Dec 2022 | TM02 | Termination of appointment of Inter. Gala Corporate Secretaries Limited as a secretary on 12 December 2022 | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
| 23 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates | |
| 08 Nov 2019 | AAMD | Amended total exemption full accounts made up to 31 December 2018 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
| 11 Mar 2019 | CH01 | Director's details changed for Mr. Alessandro Boggiani on 28 June 2016 | |
| 11 Feb 2019 | CH04 | Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 10 October 2018 | |
| 09 Oct 2018 | AD01 | Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 9 October 2018 | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
| 13 Oct 2017 | AAMD | Amended total exemption full accounts made up to 31 December 2016 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |