BDO Remit (UK) Ltd

Company Name	BDO Remit (UK) Ltd
Company Status	Active
Company Number	03635068
Category	Private Limited Company
Incorporation Date	21 September 1998(25 years, 7 months ago)
Previous Name	CBN London Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Thiruparan Thuraisingam
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 November 2009(11 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	68 Mottingham Lane London SE12 9AW

Director Name	Ms Geneva Tan Gloria
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Filipino
Status	Current
Appointed	09 December 2016(18 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Bank Executive
Country of Residence	Philippines
Correspondence Address	Lower Ground Floor, Strand Bridge House 142 Strand London WC2R 1HH

Director Name	Mr Ronald Omel Sipat
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, Strand Bridge House 142 Strand London WC2R 1HH

Director Name	Noel Decampo Copiaco
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Filipino
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Role	Philippines
Correspondence Address	29f Nicolas St Malabon Metro Manila Foreign

Director Name	William Bon Tiang Ng
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Filipino
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1471 Pacific Plaza Condominium Pearl Drive Pasig City Foreign Philippines

Secretary Name	Noel Decampo Copiaco
Nationality	Filipino
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Role	Philippines
Correspondence Address	29f Nicolas St Malabon Metro Manila Foreign

Director Name	Angel Luzuriaga Gan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	25 East Ten Street Apt 3c New York 100003 United States

Director Name	Mr Ben Chua Javellana
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Filipino
Status	Resigned
Appointed	14 November 2000(2 years, 1 month after company formation)
Appointment Duration	16 years (resigned 09 December 2016)
Role	Company Director
Country of Residence	Greece
Correspondence Address	20 Aitolias Ampelokipoi Athens 11526

Director Name	Marinel Beatriz Mirasol Locsin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Filipino
Status	Resigned
Appointed	27 February 2002(3 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 May 2010)
Role	Secretary
Correspondence Address	Unit 1006 Asia Tower Condominium Paseo De Roxas Legaspi Makati City Philippines

Director Name	Mary Agnes Ursula Mirasol Locsin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Filipino
Status	Resigned
Appointed	27 February 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2005)
Role	Company Director
Correspondence Address	Rm 1006 Asia Towers Condominium Pased De Roxas Corner Benavidez St Makati Metro Manila Foreign

Secretary Name	Marinel Beatriz Mirasol Locsin
Nationality	Filipino
Status	Resigned
Appointed	27 February 2002(3 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 May 2010)
Role	Secretary
Correspondence Address	Unit 1006 Asia Tower Condominium Paseo De Roxas Legaspi Makati City Philippines

Director Name	Roderic Comyn
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2005(6 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 04 November 2019)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	6 Corr Castle Sutton Dublin 13 Ireland

Director Name	Julio Laggui Taguba
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Strand London WC2R 1HH

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	cbngrupo.net
Telephone	028 90436580
Telephone region	Northern Ireland

Location

Registered Address	Lower Ground Floor, Strand Bridge House 142 Strand London WC2R 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1.4m at £1	Cbn Group International Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£917,229
Cash	£3,586,350
Current Liabilities	£3,694,184

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Charges

14 June 2012	Delivered on: 20 June 2012 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum means the sum of Â£20,850.00 together with any other sums see image for full details. Outstanding
19 May 2010	Delivered on: 26 May 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. The charged account being barclays bank PLC re cbn london LTD business premium account number 43018458. Outstanding
3 April 2008	Delivered on: 11 April 2008 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account see image for full details. Outstanding
17 September 2004	Delivered on: 21 September 2004 Persons entitled: Goldsmiths Real Estate B.V. Classification: Rent deposit deed Secured details: Â£8,651.67 and other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equitable interest in a rent deposit of Â£8,651.67. Outstanding

Filing History

14 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
8 October 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
1 May 2020	Previous accounting period extended from 30 December 2019 to 31 December 2019 (1 page)
28 April 2020	Statement of capital following an allotment of shares on 28 April 2020 GBP 6,556,209 (3 pages)
19 December 2019	Appointment of Mr Ronald Omel Sipat as a director on 19 December 2019 (2 pages)
11 December 2019	Accounts for a small company made up to 30 December 2018 (10 pages)
4 November 2019	Termination of appointment of Roderic Comyn as a director on 4 November 2019 (1 page)
15 October 2019	Termination of appointment of Julio Laggui Taguba as a director on 15 October 2019 (1 page)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (5 pages)
12 September 2019	Statement of capital following an allotment of shares on 11 September 2019 GBP 4,765,214 (3 pages)
12 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
12 September 2019	Statement of capital following an allotment of shares on 11 September 2019 GBP 4,209,544 (3 pages)
15 October 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 4,209,544 (3 pages)
15 October 2018	Change of details for Cbn Grupo International Holdings Bv as a person with significant control on 15 October 2018 (2 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
26 February 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 4,209,544 (4 pages)
2 February 2018	Appointment of Julio Laggui Taguba as a director on 29 January 2018 (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
23 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 3,662,636 (4 pages)
23 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 3,662,636 (4 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 June 2017	Registered office address changed from 50 Margaret Street London W1W 8SF to Lower Ground Floor, Strand Bridge House 142 Strand London WC2R 1HH on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 50 Margaret Street London W1W 8SF to Lower Ground Floor, Strand Bridge House 142 Strand London WC2R 1HH on 19 June 2017 (1 page)
17 June 2017	Satisfaction of charge 4 in full (4 pages)
17 June 2017	Satisfaction of charge 4 in full (4 pages)
22 April 2017	Satisfaction of charge 2 in full (4 pages)
22 April 2017	Satisfaction of charge 2 in full (4 pages)
28 March 2017	Satisfaction of charge 3 in full (4 pages)
28 March 2017	Satisfaction of charge 3 in full (4 pages)
16 March 2017	Change of name notice (2 pages)
16 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-01 (2 pages)
16 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-01 (2 pages)
16 March 2017	Change of name notice (2 pages)
9 December 2016	Termination of appointment of Ben Chua Javellana as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Ben Chua Javellana as a director on 9 December 2016 (1 page)
9 December 2016	Appointment of Ms Geneva Tan Gloria as a director on 9 December 2016 (2 pages)
9 December 2016	Appointment of Ms Geneva Tan Gloria as a director on 9 December 2016 (2 pages)
6 October 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 June 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 3,277,789 (4 pages)
23 June 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 3,277,789 (4 pages)
18 June 2016	Satisfaction of charge 1 in full (4 pages)
18 June 2016	Satisfaction of charge 1 in full (4 pages)
19 May 2016	Resolutions RES13 ‐ Minutes 28/04/2016 (1 page)
19 May 2016	Resolutions RES13 ‐ Minutes 28/04/2016 (1 page)
9 December 2015	Director's details changed for Mr Ben Chua Javellana on 9 December 2015 (2 pages)
9 December 2015	Director's details changed for Mr Thiruparan Thuraisingam on 1 August 2015 (2 pages)
9 December 2015	Director's details changed for Mr Thiruparan Thuraisingam on 1 August 2015 (2 pages)
9 December 2015	Director's details changed for Mr Ben Chua Javellana on 9 December 2015 (2 pages)
15 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 1,375,000 (4 pages)
15 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other business 28/09/2015 (1 page)
15 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 1,375,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,375,000 (5 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,375,000 (5 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,375,000 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,375,000 (5 pages)
9 September 2014	Director's details changed for Mr Thiruparan Thuraisingam on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Thiruparan Thuraisingam on 9 September 2014 (2 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,375,000 (5 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,375,000 (5 pages)
9 September 2014	Director's details changed for Mr Thiruparan Thuraisingam on 9 September 2014 (2 pages)
4 April 2014	Director's details changed for Mr Ben Chua Javellana on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Ben Chua Javellana on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Ben Chua Javellana on 4 April 2014 (2 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
6 September 2013	Director's details changed for Mr Thiruparan Thuraisingam on 1 January 2013 (2 pages)
6 September 2013	Director's details changed for Mr Thiruparan Thuraisingam on 1 January 2013 (2 pages)
6 September 2013	Director's details changed for Mr Thiruparan Thuraisingam on 1 January 2013 (2 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,375,000 (5 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,375,000 (5 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,375,000 (5 pages)
13 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
14 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 1,375,000 (4 pages)
14 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 1,375,000 (4 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Statement of company's objects (1 page)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 November 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 575,000 (3 pages)
24 November 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 575,000 (3 pages)
24 November 2011	Statement of company's objects (1 page)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011	Director's details changed for Mr Ben Chua Javellana on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Mr Ben Chua Javellana on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Director's details changed for Mr Ben Chua Javellana on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Roderic Comyn on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Roderic Comyn on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Roderic Comyn on 8 June 2010 (2 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 May 2010	Termination of appointment of Marinel Locsin as a secretary (1 page)
20 May 2010	Termination of appointment of Marinel Locsin as a director (1 page)
20 May 2010	Termination of appointment of Marinel Locsin as a secretary (1 page)
20 May 2010	Termination of appointment of Marinel Locsin as a director (1 page)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 March 2010	Director's details changed for Mr Thiruparan Thuraisingam on 20 November 2009 (2 pages)
1 March 2010	Director's details changed for Mr Thiruparan Thuraisingam on 20 November 2009 (2 pages)
26 November 2009	Appointment of Mr Thiruparan Thuraisingam as a director (2 pages)
26 November 2009	Appointment of Mr Thiruparan Thuraisingam as a director (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2009	Return made up to 07/06/09; full list of members (5 pages)
9 June 2009	Return made up to 07/06/09; full list of members (5 pages)
8 June 2009	Director's change of particulars / ben javellana / 01/02/2009 (1 page)
8 June 2009	Director's change of particulars / ben javellana / 01/02/2009 (1 page)
8 June 2009	Director's change of particulars / roderic comyn / 01/02/2009 (1 page)
8 June 2009	Director's change of particulars / roderic comyn / 01/02/2009 (1 page)
28 April 2009	Director's change of particulars / ben javellana / 01/04/2009 (2 pages)
28 April 2009	Director and secretary's change of particulars / marinel locsin / 01/04/2009 (1 page)
28 April 2009	Director and secretary's change of particulars / marinel locsin / 01/04/2009 (1 page)
28 April 2009	Director's change of particulars / ben javellana / 01/04/2009 (2 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
30 September 2008	Director's change of particulars / ben javellana / 30/08/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / marinel locsin / 30/09/2008 (1 page)
30 September 2008	Director's change of particulars / ben javellana / 30/08/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / marinel locsin / 30/09/2008 (1 page)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 May 2008	Registered office changed on 02/05/2008 from 137-141 regent street goldsmith house 5TH floor london W1B 4HZ (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 137-141 regent street goldsmith house 5TH floor london W1B 4HZ (1 page)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 October 2007	Return made up to 21/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2007	Return made up to 21/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 September 2006	Return made up to 21/09/06; full list of members (7 pages)
29 September 2006	Return made up to 21/09/06; full list of members (7 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
29 September 2005	Return made up to 21/09/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 2005	Return made up to 21/09/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
15 October 2004	Return made up to 21/09/04; full list of members (8 pages)
15 October 2004	Return made up to 21/09/04; full list of members (8 pages)
21 September 2004	Particulars of mortgage/charge (3 pages)
21 September 2004	Particulars of mortgage/charge (3 pages)
26 August 2004	Registered office changed on 26/08/04 from: 1ST floor paurelle house 91 regent street london W1R 7TA (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Registered office changed on 26/08/04 from: 1ST floor paurelle house 91 regent street london W1R 7TA (1 page)
26 August 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 September 2003	Return made up to 21/09/03; full list of members (9 pages)
23 September 2003	Return made up to 21/09/03; full list of members (9 pages)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
30 October 2002	Return made up to 21/09/02; full list of members (8 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Return made up to 21/09/02; full list of members (8 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
24 October 2001	Return made up to 21/09/01; full list of members (7 pages)
24 October 2001	Return made up to 21/09/01; full list of members (7 pages)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
24 April 2001	Â£ nc 1000/75000 04/12/00 (1 page)
24 April 2001	Â£ nc 1000/75000 04/12/00 (1 page)
24 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2001	Ad 04/12/00--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
24 April 2001	Ad 04/12/00--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
24 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
14 November 2000	Return made up to 21/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 November 2000	Return made up to 21/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (11 pages)
14 July 2000	Full accounts made up to 31 December 1999 (11 pages)
25 November 1999	Return made up to 21/09/99; full list of members (6 pages)
25 November 1999	Return made up to 21/09/99; full list of members (6 pages)
28 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1999	Registered office changed on 28/04/99 from: garretts 180 strand london WC2R 2NN (1 page)
28 April 1999	Location of register of members (1 page)
28 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 April 1999	Registered office changed on 28/04/99 from: garretts 180 strand london WC2R 2NN (1 page)
28 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 April 1999	Location of register of members (1 page)
24 September 1998	Registered office changed on 24/09/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
24 September 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
24 September 1998	New secretary appointed;new director appointed (2 pages)
24 September 1998	New secretary appointed;new director appointed (2 pages)
24 September 1998	Registered office changed on 24/09/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
21 September 1998	Incorporation (15 pages)
21 September 1998	Incorporation (15 pages)

BDO Remit (UK) Ltd

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