BRITISH FOREIGN & COLONIAL LIMITED


Registered number: 00289782
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Name: BRITISH FOREIGN & COLONIAL LIMITED
BRITISH FOREIGN & COLONIAL LTD
Address: 33 LOWNDES STREET, LONDON, SW1X 9HX
Incorporation Date: 1934-07-02

Company status: Active


Company Documents

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