BAYNE SABRE & FINCH INVESTMENTS LIMITED


Registered number: 05529245
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Name: BAYNE SABRE & FINCH INVESTMENTS LIMITED
BAYNE SABRE & FINCH INVESTMENTS LTD
Address: (SUITE 1877)* KEMP HOUSE, 152 - 160 CITY ROAD, LONDON, EC1V 2NX
Incorporation Date: 2005-08-05

Company status: Dissolved


Company Documents

date name form type
2016-02-16 FIRST GAZETTE GAZ1
2016-05-24 STRUCK OFF AND DISSOLVED GAZ2
2015-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2014-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2014-12-19 19/11/14 FULL LIST AR01
2014-08-21 APPOINTMENT TERMINATED, DIRECTOR ALIREZA YAVARI TM01
2013-11-06 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING TM01
2013-11-19 19/11/13 STATEMENT OF CAPITAL GBP 100 SH01
2013-11-06 APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED TM01
2013-11-06 DIRECTOR APPOINTED RAIFET ABBAS ALHAMADANI AP01
2013-11-15 DIRECTOR APPOINTED MR ALIREZA YAVARI AP01
2013-11-06 SECRETARY APPOINTED CEMAL EZEL AP03
2013-11-06 DIRECTOR APPOINTED RAFID SHAUKET AL-HAMDANI AP01
2013-09-25 02/09/13 FULL LIST AR01
2013-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 27/02/2013 CH01
2013-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013 CH01
2013-11-06 APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED TM02
2013-11-06 DIRECTOR APPOINTED CEMAL EZEL AP01
2013-11-19 19/11/13 FULL LIST AR01
2013-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2013-11-15 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM152 (SUITE 1877)*, KEMP HOUSE,152 - 160 CITY ROAD,LONDONEC1V 2NXENGLAND AD01
2013-11-15 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM152 CITY ROADLONDONEC1V 2NXENGLAND AD01
2013-11-06 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM2ND FLOOR, 43 BROOMFIELD ROADCHELMSFORDESSEXCM1 1SY AD01
2013-11-06 06/11/13 STATEMENT OF CAPITAL GBP 3 SH01
2013-11-06 COMPANY NAME CHANGED ESP FILMS LIMITEDCERTIFICATE ISSUED ON 06/11/13 CERTNM
2012-09-19 02/09/12 FULL LIST AR01
2012-02-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2011-09-16 02/09/11 FULL LIST AR01
2011-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2010-10-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 05/08/2010 CH04
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PETER JOBLING / 24/08/2010 CH01
2010-08-23 DIRECTOR APPOINTED RICHARD PETER JOBLING AP01
2010-10-26 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 05/08/2010 CH02
2010-10-27 02/09/10 FULL LIST AR01
2010-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2009-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-09-09 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS 363a
2008-11-26 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS 363a
2008-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2007-01-16 FIRST GAZETTE GAZ1
2007-02-28 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS 363a
2007-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2007-09-04 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS 363a
2005-11-27 SECRETARY'S PARTICULARS CHANGED 288c
2005-12-21 REGISTERED OFFICE CHANGED ON 21/12/05 FROM:UNIT 10 ROBJOHNS HOUSENAVIGATION ROADCHELMSFORDESSEX CM2 6ND 287
2005-08-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-21 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-10-01 01:29:59