BONUM CAPITAL (UK) LIMITED filing history - Find and update company information

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BONUM CAPITAL (UK) LIMITED

Company number 09094767

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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)
30 Oct 2018	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 (1 page)
14 Aug 2018	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 (1 page)
07 Aug 2018	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 - 2 pages (2 pages)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2017	PSC01	Notification of Murat Aliev as a person with significant control on 6 April 2016	View PDF Notification of Murat Aliev as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	View PDF Confirmation statement made on 20 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	TM02	Termination of appointment of Kasandra Amon as a secretary on 30 August 2015	View PDF Termination of appointment of Kasandra Amon as a secretary on 30 August 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2015	AD01	Registered office address changed from 12th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW to 50 Broadway London SW1H 0BL on 21 August 2015	View PDF Registered office address changed from 12th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW to 50 Broadway London SW1H 0BL on 21 August 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AP03	Appointment of Kasandra Amon as a secretary on 13 November 2014	View PDF Appointment of Kasandra Amon as a secretary on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary on 13 November 2014	View PDF Termination of appointment of Broadway Secretaries Limited as a secretary on 13 November 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AD01	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 12Th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 November 2014	View PDF Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 12Th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 November 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Alkis Andreas Hajittofis as a director on 21 August 2014	View PDF Termination of appointment of Alkis Andreas Hajittofis as a director on 21 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Charalambos Georgiades as a director on 21 August 2014	View PDF Appointment of Charalambos Georgiades as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 100	View PDF Incorporation Statement of capital on 2014-06-20 GBP 100 - link opens in a new window - 17 pages (17 pages)

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