BMCE INTERNATIONAL (HOLDINGS) LIMITED

Company number 05216566

Date	Type	Description	View / Download
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
07 Sep 2023	AD04	Register(s) moved to registered office address 26 Upper Brook Street Mayfair London W1K 7QE	(1 page)
07 Sep 2023	CH01	Director's details changed for Mr Said Adren on 26 August 2023	(2 pages)
07 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	(3 pages)
10 Aug 2023	PSC08	Notification of a person with significant control statement	(2 pages)
10 Aug 2023	PSC07	Cessation of Othman Benjelloun as a person with significant control on 27 July 2023	(1 page)
25 Mar 2023	AP01	Appointment of Mr Said Adren as a director on 16 March 2023	(2 pages)
25 Mar 2023	AP01	Appointment of Mr Khalid Nasr as a director on 16 March 2023	(2 pages)
14 Mar 2023	TM01	Termination of appointment of Houssam El Hak Morssi Barakat as a director on 14 March 2023	(1 page)
15 Feb 2023	AD02	Register inspection address has been changed from 26 Upper Brook Street Mayfair London W1K 7QE United Kingdom to 26 Upper Brook Street Mayfair London W1K 7QE	(1 page)
15 Feb 2023	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 26 Upper Brook Street Mayfair London W1K 7QE	(1 page)
14 Feb 2023	AD04	Register(s) moved to registered office address 26 Upper Brook Street Mayfair London W1K 7QE	(1 page)
14 Feb 2023	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
14 Jan 2023	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 November 2022	(1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
09 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	(3 pages)
31 Aug 2022	TM01	Termination of appointment of David Suratgar as a director on 14 August 2022	(1 page)
22 Mar 2022	AUD	Auditor's resignation	(1 page)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
31 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	(5 pages)
16 Jun 2021	TM01	Termination of appointment of Mohammed Agoumi as a director on 1 June 2021	(1 page)
19 Mar 2021	SH20	Statement by Directors	(1 page)
19 Mar 2021	SH19	Statement of capital on 19 March 2021 GBP 102,173,261	(3 pages)
19 Mar 2021	CAP-SS	Solvency Statement dated 18/03/21	(1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)