Name: |
BRITISH FOREIGN & COLONIAL LIMITED
BRITISH FOREIGN & COLONIAL LTD |
Address: | 33 LOWNDES STREET, LONDON, SW1X 9HX |
Incorporation Date: | 1934-07-02 |
date | name | form type |
2022-12-21 | APPOINTMENT TERMINATED, DIRECTOR BETTINA OPPENHEIM | TM01 |
2022-11-02 | CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES | CS01 |
2022-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
2022-11-23 | DIRECTOR APPOINTED MS BETTINA SAYER OPPENHEIM | AP01 |
2021-11-02 | CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES | CS01 |
2021-06-15 | DIRECTOR APPOINTED MR NICHOLAS DOIMI DE FRANKOPAN | AP01 |
2021-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
2020-11-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2020-09-24 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | CS01 |
2020-11-24 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | CS01 |
2019-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2019-09-24 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | CS01 |
2018-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-09-25 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | CS01 |
2017-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-09-25 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | CS01 |
2016-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-10-10 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | CS01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-09-23 | 15/09/15 FULL LIST | AR01 |
2014-10-08 | 15/09/14 FULL LIST | AR01 |
2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-06-26 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM33 KING STREETLONDONSW1Y 6RJ | AD01 |
2013-09-30 | 15/09/13 FULL LIST | AR01 |
2013-11-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-04-30 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2012-04-30 | COMPANY NAME CHANGED BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE)CERTIFICATE ISSUED ON 30/04/12 | CERTNM |
2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-24 | 15/09/12 FULL LIST | AR01 |
2011-03-07 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-09-22 | 15/09/11 FULL LIST | AR01 |
2010-10-01 | 15/09/10 FULL LIST | AR01 |
2010-03-23 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-10-23 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-10-09 | 15/09/09 FULL LIST | AR01 |
2009-10-15 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE PLACE / 15/10/2009 | CH03 |
2009-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY SMITH / 15/10/2009 | CH01 |
2008-10-01 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | 363a |
2008-09-11 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-09-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-10-21 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | 363s |
2006-03-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-27 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | 363s |
2005-09-30 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | 363s |
2005-01-25 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM:39 KING STREETLONDONEC2V 2DQ | 287 |
2005-02-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-01-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2004-06-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-10-08 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | 363s |
2003-10-02 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | 363s |
2002-10-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-07-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-10-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-10-24 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | 363s |
2001-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-09-28 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | 363s |
2000-10-13 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
2000-07-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-10-03 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | 363s |
1999-10-05 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
Last update: 2024-02-16 14:01:54