| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents 26/04/24 STATEMENT OF CAPITAL GBP 1147568486 |
| 2024-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH PATEL / 06/03/2024 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 916839603 |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DOLE-WASILKA |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGIL STRYSSE |
| 2022-08-04 |
update statutory_documents 03/08/22 STATEMENT OF CAPITAL GBP 890463503 |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PEEL / 13/05/2022 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EGIL STRYSSE / 17/09/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
delete address 20 CHURCHILL PLACE CANARY WHARF LONDON UNITED KINGDOM E14 5HJ |
| 2018-05-09 |
insert address QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON ENGLAND W1S 3AE |
| 2018-05-09 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
20 CHURCHILL PLACE CANARY WHARF
LONDON
E14 5HJ
UNITED KINGDOM |
| 2018-01-07 |
insert company_previous_name BURLINGTON FIVE LIMITED |
| 2018-01-07 |
update name BURLINGTON FIVE LIMITED => NBIM BURLINGTON HOLDINGS LIMITED |
| 2017-12-14 |
update statutory_documents COMPANY NAME CHANGED BURLINGTON FIVE LIMITED
CERTIFICATE ISSUED ON 14/12/17 |
| 2017-12-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-20 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR EGIL STRYSSE |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JAYESH PATEL |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FELLOWS |
| 2016-12-19 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-03-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FELLOWS |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MANFREDI |
| 2015-12-18 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 1190299 |
| 2015-11-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-20 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2015-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |