(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(9 pages)
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(AP01) On Tue, 9th Apr 2019 new director was appointed.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Fri, 31st May 2019. New Address: 43-45 Dorset Street London W1U 7NA. Previous address: 1st Floor 48 Charles Street London W1J 5EN United Kingdom
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
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(TM01) Thu, 4th Apr 2019 - the day director's appointment was terminated
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Thu, 4th Apr 2019 - the day director's appointment was terminated
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(8 pages)
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(AD03) Registered inspection location new location: 10 Norwich Street London EC4A 1BD.
filed on: 12th, January 2018
| address
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Free Download
(1 page)
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(AP01) On Thu, 26th Oct 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 26th Oct 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 26th Oct 2017 - the day director's appointment was terminated
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
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(CH01) On Wed, 12th Apr 2017 director's details were changed
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(4 pages)
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(AD01) Address change date: Tue, 24th May 2016. New Address: 1st Floor 48 Charles Street London W1J 5EN. Previous address: 3rd Floor 86 Brook Street London W1K 5AY
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
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(AA01) Accounting reference date changed from Sat, 31st Oct 2015 to Thu, 31st Dec 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 1st, March 2016
| incorporation
|
Free Download
(12 pages)
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(CH01) On Fri, 15th Jan 2016 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 16th Jan 2016 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Fri, 31st Oct 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(16 pages)
|
(TM01) Thu, 12th Feb 2015 - the day director's appointment was terminated
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 12th Feb 2015 new director was appointed.
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 16th Jan 2015 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 29th Jan 2015: 1.00 EUR
capital
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(AD01) Address change date: Wed, 10th Dec 2014. New Address: 3Rd Floor 86 Brook Street London W1K 5AY. Previous address: 7Th Floor 20 Berkeley Square London W1J 6EQ
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Oct 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return drawn up to Thu, 16th Jan 2014 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 28th Feb 2014: 1.00 EUR
capital
|
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(SH19) Capital declared on Wed, 23rd Oct 2013: 1.00 EUR
filed on: 23rd, October 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution
filed on: 23rd, October 2013
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, October 2013
| resolution
|
Free Download
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(SH20) Statement by directors
filed on: 23rd, October 2013
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency statement dated 16/10/13
filed on: 23rd, October 2013
| insolvency
|
Free Download
(1 page)
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(TM01) Thu, 11th Apr 2013 - the day director's appointment was terminated
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Oct 2012
filed on: 22nd, February 2013
| accounts
|
Free Download
(22 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, February 2013
| resolution
|
Free Download
(14 pages)
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(CERTNM) Company name changed ballance overseas management LIMITEDcertificate issued on 18/02/13
filed on: 18th, February 2013
| change of name
|
Free Download
(3 pages)
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(RES15) Resolution on Thu, 14th Feb 2013 to change company name
change of name
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(AR01) Annual return drawn up to Wed, 16th Jan 2013 with full list of members
filed on: 4th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On Tue, 18th Sep 2012 new director was appointed.
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 18th Sep 2012 - the day director's appointment was terminated
filed on: 18th, September 2012
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Oct 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(21 pages)
|
(AD01) Company moved to new address on Fri, 22nd Jun 2012. Old Address: 30 St Mary Axe London EC3A 8EP United Kingdom
filed on: 22nd, June 2012
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 16th Jan 2012 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(6 pages)
|
(CAP-SS) Solvency statement dated 21/12/11
filed on: 9th, January 2012
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 9th, January 2012
| resolution
|
Free Download
(2 pages)
|
(SH19) Capital declared on Mon, 9th Jan 2012: 2.20 EUR
filed on: 9th, January 2012
| capital
|
Free Download
(4 pages)
|
(TM02) Tue, 27th Sep 2011 - the day secretary's appointment was terminated
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Thu, 24th Feb 2011
filed on: 24th, February 2011
| officers
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Sun, 31st Oct 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return drawn up to Sun, 16th Jan 2011 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) Tue, 15th Feb 2011 - the day director's appointment was terminated
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, December 2010
| address
|
Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 23rd, December 2010
| address
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Wed, 15th Dec 2010. Old Address: 10 Norwich Street London EC4A 1BD
filed on: 15th, December 2010
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Oct 2009
filed on: 20th, April 2010
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 16th Jan 2010 with full list of members
filed on: 12th, February 2010
| annual return
|
Free Download
(6 pages)
|
(AP01) On Wed, 3rd Feb 2010 new director was appointed.
filed on: 3rd, February 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 19th Jan 2010 new director was appointed.
filed on: 19th, January 2010
| officers
|
Free Download
(3 pages)
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(TM01) Tue, 12th Jan 2010 - the day director's appointment was terminated
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 25th Nov 2009: 10000004.40 GBP
filed on: 3rd, December 2009
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, December 2009
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, December 2009
| resolution
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Sat, 31st Oct 2009
filed on: 17th, November 2009
| accounts
|
Free Download
(3 pages)
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(288a) On Fri, 27th Mar 2009 Director appointed
filed on: 27th, March 2009
| officers
|
Free Download
(10 pages)
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(288a) On Fri, 27th Mar 2009 Director appointed
filed on: 27th, March 2009
| officers
|
Free Download
(2 pages)
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(288b) On Fri, 27th Mar 2009 Appointment terminated director
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On Fri, 27th Mar 2009 Appointment terminated secretary
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, January 2009
| incorporation
|
Free Download
(21 pages)
|