BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

BELL POTTINGER SANS FRONTIERES LIMITED

Company number 04742902

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF ( Final Gazette dissolved via voluntary strike-off - link opens in a new window ) (1 page)
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF ( First Gazette notice for voluntary strike-off - link opens in a new window ) (1 page)
06 Nov 2013 DS01 Application to strike the company off the register
View PDF ( Application to strike the company off the register - link opens in a new window ) (3 pages)
09 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 1
View PDF ( Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 1
- link opens in a new window )
(4 pages)
09 Apr 2013 AD01 Registered office address changed from 5Th Floor Holborn Gate 330 High Holborn London WC1V 7QD on 9 April 2013
View PDF ( Registered office address changed from 5Th Floor Holborn Gate 330 High Holborn London WC1V 7QD on 9 April 2013 - link opens in a new window ) (1 page)
08 Apr 2013 CH01 Director's details changed for Lord Timothy John Leigh Bell on 1 April 2013
View PDF ( Director's details changed for Lord Timothy John Leigh Bell on 1 April 2013 - link opens in a new window ) (2 pages)
17 Jan 2013 AP03 Appointment of Thomas George Tolliss as a secretary
View PDF ( Appointment of Thomas George Tolliss as a secretary - link opens in a new window ) (3 pages)
17 Jan 2013 TM02 Termination of appointment of Natalie Barone as a secretary
View PDF ( Termination of appointment of Natalie Barone as a secretary - link opens in a new window ) (2 pages)
20 Nov 2012 TM01 Termination of appointment of John Leece as a director
View PDF ( Termination of appointment of John Leece as a director - link opens in a new window ) (2 pages)
05 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
View PDF ( Accounts for a dormant company made up to 31 December 2011 - link opens in a new window ) (1 page)
17 Jul 2012 TM02 Termination of appointment of Robert Davison as a secretary
View PDF ( Termination of appointment of Robert Davison as a secretary - link opens in a new window ) (1 page)
17 Jul 2012 TM01 Termination of appointment of Mark Smith as a director
View PDF ( Termination of appointment of Mark Smith as a director - link opens in a new window ) (1 page)
17 Jul 2012 TM01 Termination of appointment of Robert Davison as a director
View PDF ( Termination of appointment of Robert Davison as a director - link opens in a new window ) (1 page)
17 Jul 2012 MEM/ARTS Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (16 pages)
13 Jul 2012 AP03 Appointment of Natalie Barone as a secretary
View PDF ( Appointment of Natalie Barone as a secretary - link opens in a new window ) (3 pages)
13 Jul 2012 AP01 Appointment of John Henry Leece as a director
View PDF ( Appointment of John Henry Leece as a director - link opens in a new window ) (3 pages)
13 Jul 2012 AP01 Appointment of Lord Timothy Bell as a director
View PDF ( Appointment of Lord Timothy Bell as a director - link opens in a new window ) (3 pages)
13 Jul 2012 AP01 Appointment of David Clive Beck as a director
View PDF ( Appointment of David Clive Beck as a director - link opens in a new window ) (3 pages)
13 Jul 2012 AD01 Registered office address changed from 14 Curzon Street London W1J 5HN on 13 July 2012
View PDF ( Registered office address changed from 14 Curzon Street London W1J 5HN on 13 July 2012 - link opens in a new window ) (2 pages)
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance documents approved 30/06/2012
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance documents approved 30/06/2012
- link opens in a new window )
(2 pages)
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF ( Particulars of a mortgage or charge / charge no: 1 - link opens in a new window ) (11 pages)
16 May 2012 AP01 Appointment of Mr Mark William Smith as a director
View PDF ( Appointment of Mr Mark William Smith as a director - link opens in a new window ) (3 pages)
15 May 2012 TM01 Termination of appointment of Fiona Sharp as a director
View PDF ( Termination of appointment of Fiona Sharp as a director - link opens in a new window ) (2 pages)
15 May 2012 TM02 Termination of appointment of Thomas Tolliss as a secretary
View PDF ( Termination of appointment of Thomas Tolliss as a secretary - link opens in a new window ) (2 pages)
15 May 2012 AP03 Appointment of Mr Robert Edward Davison as a secretary
View PDF ( Appointment of Mr Robert Edward Davison as a secretary - link opens in a new window ) (3 pages)