B & W Deloitte London Market Services Ltd was founded on 27 March 1995 with its registered office in London, it's status is listed as "Liquidation". The companies directors are listed as Clarke, Harold Edward, Papasavvas, Demosthenis Kyriacou.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Harold Edward | 08 April 1997 | 30 November 2005 | 1 |
PAPASAVVAS, Demosthenis Kyriacou | 08 April 1997 | 31 May 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 April 2019 | |
AD01 - Change of registered office address | 15 June 2018 | |
RESOLUTIONS - N/A | 11 June 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 June 2018 | |
LIQ01 - N/A | 11 June 2018 | |
CS01 - N/A | 27 March 2018 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 17 February 2017 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 24 February 2016 | |
AP01 - Appointment of director | 14 October 2015 | |
AP01 - Appointment of director | 14 October 2015 | |
AP01 - Appointment of director | 14 October 2015 | |
TM01 - Termination of appointment of director | 13 October 2015 | |
TM01 - Termination of appointment of director | 13 October 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AR01 - Annual Return | 17 April 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 14 May 2012 | |
TM01 - Termination of appointment of director | 28 February 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AP01 - Appointment of director | 02 November 2011 | |
TM01 - Termination of appointment of director | 02 August 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 14 April 2010 | |
CH04 - Change of particulars for corporate secretary | 14 April 2010 | |
AA - Annual Accounts | 14 October 2009 | |
363a - Annual Return | 20 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
AA - Annual Accounts | 05 March 2009 | |
363a - Annual Return | 18 April 2008 | |
AA - Annual Accounts | 14 March 2008 | |
288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
363a - Annual Return | 22 May 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363a - Annual Return | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
AA - Annual Accounts | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
363s - Annual Return | 19 April 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 03 April 2004 | |
363a - Annual Return | 19 May 2003 | |
AA - Annual Accounts | 03 April 2003 | |
353a - Register of members in non-legible form | 21 October 2002 | |
363a - Annual Return | 03 May 2002 | |
353 - Register of members | 03 May 2002 | |
225 - Change of Accounting Reference Date | 03 May 2002 | |
AA - Annual Accounts | 04 March 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
287 - Change in situation or address of Registered Office | 21 May 2001 | |
288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
363s - Annual Return | 17 May 2001 | |
CERTNM - Change of name certificate | 02 May 2001 | |
AUD - Auditor's letter of resignation | 26 March 2001 | |
AA - Annual Accounts | 16 February 2001 | |
363s - Annual Return | 04 May 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 01 April 1999 | |
AA - Annual Accounts | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
363a - Annual Return | 02 April 1998 | |
AA - Annual Accounts | 25 February 1998 | |
288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
363s - Annual Return | 03 April 1997 | |
AA - Annual Accounts | 27 February 1997 | |
CERTNM - Change of name certificate | 13 September 1996 | |
363s - Annual Return | 29 March 1996 | |
RESOLUTIONS - N/A | 30 April 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 April 1995 | |
288 - N/A | 30 April 1995 | |
288 - N/A | 30 April 1995 | |
288 - N/A | 30 April 1995 | |
287 - Change in situation or address of Registered Office | 30 April 1995 | |
CERTNM - Change of name certificate | 25 April 1995 | |
NEWINC - New incorporation documents | 27 March 1995 |