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BANK OF CYPRUS FINANCIAL SERVICES LIMITED

Company number 00893303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2019 DS01 Application to strike the company off the register
23 Oct 2019 SH20 Statement by Directors
22 Oct 2019 SH19 Statement of capital on 22 October 2019
  • GBP 10.00
22 Oct 2019 CAP-SS Solvency Statement dated 17/10/19
22 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2019 CS01 Confirmation statement made on 6 April 2019 with updates
07 Feb 2019 TM01 Termination of appointment of Andrew James Hobbins as a director on 22 January 2019
07 Feb 2019 AP01 Appointment of Mr Kyprianos Kyprianou as a director on 22 January 2019
17 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app aud 23/11/2018
17 Sep 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 SH19 Statement of capital on 29 June 2018
  • GBP 10,000
28 Jun 2018 SH20 Statement by Directors
28 Jun 2018 CAP-SS Solvency Statement dated 15/05/18
28 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2018 AP03 Appointment of Mr Paul Jordan as a secretary on 18 June 2018
18 Jun 2018 AP01 Appointment of Mrs Francesca Margaret Hampton as a director on 18 June 2018
18 Jun 2018 TM02 Termination of appointment of Les Cantlay as a secretary on 18 June 2018
08 Jun 2018 SH20 Statement by Directors
08 Jun 2018 CAP-SS Solvency Statement dated 15/05/18
08 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
08 Nov 2017 TM01 Termination of appointment of Soteris Michael Antoniades as a director on 8 November 2017