Accounts. Accounts type dormant. |
2024-01-18 |
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Confirmation statement. Statement with no updates. |
2023-09-04 |
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Persons with significant control. Psc name: Bank of London and the Middle East Plc. Change date: 2023-07-31. |
2023-07-31 |
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Address. Old address: Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom. Change date: 2023-07-31. New address: 20 Churchill Place Canary Wharf London E14 5HJ. |
2023-07-31 |
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Accounts. Accounts type dormant. |
2023-05-20 |
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Confirmation statement. Statement with no updates. |
2022-09-05 |
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Accounts. Accounts type dormant. |
2022-08-31 |
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Confirmation statement. Statement with no updates. |
2021-09-07 |
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Accounts. Accounts type dormant. |
2021-08-10 |
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Confirmation statement. Statement with no updates. |
2020-09-09 |
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Accounts. Accounts type dormant. |
2020-07-07 |
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Accounts. Accounts type full. |
2019-09-13 |
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Confirmation statement. Statement with no updates. |
2019-09-04 |
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Accounts. Accounts type full. |
2018-10-01 |
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Confirmation statement. Statement with no updates. |
2018-09-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2017-11-30 |
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Confirmation statement. Statement with no updates. |
2017-09-05 |
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Accounts. Accounts type full. |
2017-07-13 |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6HL. |
2017-06-09 |
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Mortgage. Charge number: 086748150001. |
2016-11-07 |
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Confirmation statement. Statement with updates. |
2016-09-29 |
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Accounts. Accounts type dormant. |
2016-05-25 |
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Officers. Appointment date: 2016-03-01. Officer name: Mr Christopher Martin Power. |
2016-03-08 |
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Officers. Officer name: Richard Radway Williams. Termination date: 2016-03-01. |
2016-03-08 |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6HL. Old address: Sherborne House 119 Cannon Street London EC4N 5AT. Change date: 2015-12-14. |
2015-12-14 |
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Annual return. With made up date full list shareholders. |
2015-09-14 |
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Officers. Officer name: Mr Peter Francis Bulkeley. Change date: 2014-10-06. |
2015-09-09 |
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Accounts. Accounts type full. |
2015-06-10 |
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Annual return. With made up date full list shareholders. |
2014-09-26 |
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Address. New address: 12 Manchester Square London W1U 3PP. |
2014-09-25 |
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Address. New address: 12 Manchester Square London W1U 3PP. |
2014-09-24 |
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Address. New address: 12 Manchester Square London W1U 3PP. |
2014-09-24 |
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Officers. Officer name: Mr Peter Francis Bulkeley. Appointment date: 2014-06-06. |
2014-09-24 |
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Officers. Officer name: Emma Harrold. Termination date: 2014-06-06. |
2014-09-24 |
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Officers. Officer name: Mr Peter Francis Bulkeley. Change date: 2014-06-07. |
2014-09-24 |
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Officers. Officer name: Mr Peter Francis Bulkeley. |
2014-06-13 |
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Officers. Officer name: Emma Harrold. |
2014-06-13 |
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Mortgage. Charge number: 086748150001. |
2013-12-17 |
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Capital. Capital allotment shares. |
2013-12-09 |
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Change of name. Description: Company name changed blme holdings LIMITED\certificate issued on 30/10/13. |
2013-10-30 |
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Change of name. Change of name notice. |
2013-10-30 |
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Address. Change date: 2013-10-09. Old address: 10 Snow Hill London EC1A 2AL England. |
2013-10-09 |
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Officers. Officer name: Ruth Bracken. |
2013-10-09 |
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Officers. Officer name: Travers Smith Secretaries Limited. |
2013-10-09 |
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Officers. Officer name: Travers Smith Limited. |
2013-10-09 |
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Officers. Officer name: Emma Harrold. |
2013-10-09 |
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Officers. Officer name: Miss Emma Mary Harrold. |
2013-10-09 |
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Officers. Officer name: Richard Radway Williams. |
2013-10-09 |
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Officers. Officer name: Travers Smith Secretaries Limited. |
2013-10-09 |
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Accounts. Change account reference date company current extended. |
2013-10-09 |
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