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Persons with significant control. Notification date: 2022-10-06. Psc name: Xbp Europe, Inc.. |
2024-02-01 |
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Persons with significant control. Psc name: Btc International Holdings, Inc.. Cessation date: 2022-10-06. |
2024-02-01 |
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Confirmation statement. Statement with no updates. |
2024-01-23 |
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Accounts. Accounts type full. |
2023-10-13 |
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Persons with significant control. Notification date: 2022-09-15. Psc name: Btc International Holdings, Inc.. |
2023-08-18 |
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Persons with significant control. Psc name: Dfg Uk, Llc. Cessation date: 2022-09-15. |
2023-08-18 |
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Mortgage. Charge number: 3. |
2023-08-09 |
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Confirmation statement. Statement with no updates. |
2023-01-27 |
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Accounts. Accounts type full. |
2022-08-09 |
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Address. Change date: 2022-04-05. New address: Baronsmede the Avenue Egham TW20 9AB. Old address: 10 Pond Wood Close Northampton NN3 6DF. |
2022-04-05 |
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Confirmation statement. Statement with no updates. |
2022-01-26 |
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|
Accounts. Accounts type full. |
2021-09-29 |
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|
Confirmation statement. Statement with no updates. |
2021-01-01 |
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Accounts. Accounts type full. |
2020-12-28 |
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Confirmation statement. Statement with no updates. |
2020-01-02 |
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Officers. Appointment date: 2019-11-25. Officer name: Mr Jaymin Harshad Chhaya. |
2019-11-28 |
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Officers. Officer name: James Gregory Reynolds. Termination date: 2019-11-20. |
2019-11-27 |
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Officers. Termination date: 2019-11-20. Officer name: Vikram Negi. |
2019-11-27 |
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Accounts. Accounts type full. |
2019-09-30 |
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|
Confirmation statement. Statement with no updates. |
2019-01-02 |
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|
Accounts. Accounts type full. |
2018-09-28 |
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|
Confirmation statement. Statement with no updates. |
2017-12-21 |
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|
Accounts. Accounts type full. |
2017-11-22 |
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|
Confirmation statement. Statement with updates. |
2017-02-03 |
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|
Accounts. Accounts type full. |
2016-10-13 |
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|
Annual return. With made up date full list shareholders. |
2016-02-08 |
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|
Accounts. Accounts type full. |
2015-11-12 |
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|
Annual return. With made up date full list shareholders. |
2015-02-09 |
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|
Accounts. Accounts type full. |
2014-10-27 |
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|
Officers. Officer name: Vitalie Robu. Change date: 2014-05-20. |
2014-06-18 |
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Address. Old address: 6Th Floor 1 London Wall Buildings London EC2M 5PP. Change date: 2014-06-16. |
2014-06-16 |
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|
Annual return. With made up date full list shareholders. |
2014-02-10 |
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|
Officers. Officer name: Vitalie Robu. Change date: 2013-12-01. |
2014-02-10 |
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|
Accounts. Accounts type full. |
2013-10-04 |
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Auditors. Auditors resignation company. |
2013-08-22 |
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|
Annual return. With made up date full list shareholders. |
2013-01-17 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2012-12-27 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2012-12-12 |
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|
Officers. Officer name: Mr. James Gregory Reynolds. |
2012-12-04 |
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|
Officers. Officer name: Mr Vikram Negi. |
2012-12-04 |
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|
Officers. Officer name: Vadim Binzan. |
2012-12-03 |
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Officers. Officer name: Sunil Rajadhyaksha. |
2012-11-19 |
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Accounts. Accounts type group. |
2012-09-14 |
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|
Annual return. With made up date full list shareholders. |
2012-01-13 |
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Officers. Officer name: Vadim Binzan. Change date: 2012-01-13. |
2012-01-13 |
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|
Officers. Change date: 2012-01-13. Officer name: Sunil Rajadhyaksha. |
2012-01-13 |
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Accounts. Accounts type group. |
2011-10-13 |
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Change of name. Description: Company name changed hov global services holdings LIMITED\certificate issued on 06/10/11. |
2011-10-06 |
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|
Change of name. Change of name notice. |
2011-10-06 |
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Resolution. Description: Resolutions. |
2011-07-27 |
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