Balli Financial Services Ltd was founded on 20 December 2006 and has its registered office in London. We do not know the number of employees at the organisation. There are no directors listed for the organisation at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 20 December 2019 | |
| PSC04 - N/A | 29 November 2019 | |
| CS01 - N/A | 15 February 2019 | |
| CH01 - Change of particulars for director | 15 February 2019 | |
| PSC04 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 16 December 2018 | |
| AD01 - Change of registered office address | 06 December 2018 | |
| DISS40 - Notice of striking-off action discontinued | 14 March 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 March 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 31 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 25 March 2017 | |
| CS01 - N/A | 24 March 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 March 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AD01 - Change of registered office address | 28 September 2016 | |
| AD01 - Change of registered office address | 28 September 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AP01 - Appointment of director | 13 February 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AA01 - Change of accounting reference date | 16 September 2013 | |
| AD01 - Change of registered office address | 11 June 2013 | |
| AD01 - Change of registered office address | 13 March 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 287 - Change in situation or address of Registered Office | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| NEWINC - New incorporation documents | 20 December 2006 |
