Bba Finance No. 5 was founded on 07 July 2004 with its registered office in London, it has a status of "Active". There are no directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the this company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 10 July 2019 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 01 June 2018 | |
AP01 - Appointment of director | 09 April 2018 | |
TM01 - Termination of appointment of director | 09 April 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AP01 - Appointment of director | 01 June 2016 | |
TM01 - Termination of appointment of director | 01 June 2016 | |
TM01 - Termination of appointment of director | 01 June 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 18 June 2015 | |
TM01 - Termination of appointment of director | 05 May 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AP01 - Appointment of director | 17 July 2014 | |
TM01 - Termination of appointment of director | 16 July 2014 | |
AR01 - Annual Return | 18 June 2014 | |
RP04 - N/A | 20 December 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AP01 - Appointment of director | 05 September 2013 | |
TM01 - Termination of appointment of director | 04 September 2013 | |
AR01 - Annual Return | 19 June 2013 | |
RESOLUTIONS - N/A | 12 February 2013 | |
TM01 - Termination of appointment of director | 11 February 2013 | |
AP01 - Appointment of director | 04 February 2013 | |
AA - Annual Accounts | 26 September 2012 | |
CH01 - Change of particulars for director | 18 July 2012 | |
CH01 - Change of particulars for director | 18 July 2012 | |
AD01 - Change of registered office address | 26 June 2012 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 05 September 2011 | |
CH01 - Change of particulars for director | 12 August 2011 | |
CH01 - Change of particulars for director | 21 June 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 27 July 2010 | |
AR01 - Annual Return | 07 June 2010 | |
TM01 - Termination of appointment of director | 07 May 2010 | |
AP01 - Appointment of director | 07 May 2010 | |
AA - Annual Accounts | 09 September 2009 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 06 October 2008 | |
288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
363a - Annual Return | 14 July 2008 | |
AA - Annual Accounts | 03 November 2007 | |
363a - Annual Return | 19 June 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
363a - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 19 May 2006 | |
363s - Annual Return | 20 July 2005 | |
RESOLUTIONS - N/A | 22 October 2004 | |
RESOLUTIONS - N/A | 22 October 2004 | |
RESOLUTIONS - N/A | 22 October 2004 | |
RESOLUTIONS - N/A | 16 September 2004 | |
RESOLUTIONS - N/A | 16 September 2004 | |
RESOLUTIONS - N/A | 16 September 2004 | |
123 - Notice of increase in nominal capital | 16 September 2004 | |
RESOLUTIONS - N/A | 26 July 2004 | |
CERT3 - Re-registration of a company from limited to unlimited | 26 July 2004 | |
225 - Change of Accounting Reference Date | 26 July 2004 | |
MAR - Memorandum and Articles - used in re-registration | 26 July 2004 | |
49(8)(b) - N/A | 26 July 2004 | |
49(8)(a) - N/A | 26 July 2004 | |
49(1) - Application by a limited company to be re-registered as unlimited | 26 July 2004 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
NEWINC - New incorporation documents | 07 July 2004 |