Having been setup in 1993, Boseuk Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Boseuk Ltd. This company has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALUTAGEY, Tawfeg Mansour | 15 July 2017 | - | 1 |
| BOSE, Goutam Deb | 16 November 1993 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALUTAGEY, Tawfeg Mansour | 15 July 2017 | - | 1 |
| BOSE, Gouri | 16 November 1993 | 28 October 1997 | 1 |
| BOSE, Nitai Das | 07 October 2011 | 01 August 2014 | 1 |
| BOSE, Nitai Das | 28 October 1997 | 28 May 2009 | 1 |
| NAHLEN-BOSE, Catarina | 01 August 2014 | 15 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 09 October 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 29 September 2017 | |
| RESOLUTIONS - N/A | 27 July 2017 | |
| RESOLUTIONS - N/A | 27 July 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| AP03 - Appointment of secretary | 18 July 2017 | |
| TM02 - Termination of appointment of secretary | 18 July 2017 | |
| RESOLUTIONS - N/A | 12 July 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| AP03 - Appointment of secretary | 10 October 2014 | |
| TM02 - Termination of appointment of secretary | 10 October 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| AAMD - Amended Accounts | 20 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| AAMD - Amended Accounts | 26 July 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| CH01 - Change of particulars for director | 07 October 2011 | |
| AP03 - Appointment of secretary | 07 October 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AD01 - Change of registered office address | 29 March 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 04 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 07 March 2008 | |
| 363a - Annual Return | 04 December 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| 287 - Change in situation or address of Registered Office | 13 October 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| RESOLUTIONS - N/A | 15 July 1998 | |
| RESOLUTIONS - N/A | 15 July 1998 | |
| RESOLUTIONS - N/A | 15 July 1998 | |
| AA - Annual Accounts | 15 July 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| 287 - Change in situation or address of Registered Office | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| AA - Annual Accounts | 28 November 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363s - Annual Return | 27 March 1995 | |
| 287 - Change in situation or address of Registered Office | 09 January 1994 | |
| 288 - N/A | 17 December 1993 | |
| 288 - N/A | 17 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 December 1993 | |
| NEWINC - New incorporation documents | 16 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 February 2008 | Fully Satisfied |
N/A |
