About

Registered Number: 03297224
Date of Incorporation: 20/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: 4 Winsley Street, Winsley Street, London, W1W 8HF,

 

British & Colombian Chamber of Commerce was registered on 20 December 1996 and are based in London, it has a status of "Active". The current directors of British & Colombian Chamber of Commerce are Adamsdale, Simon, Dew, John Anthony, Diaz Plata, Martin Eugenio, Hoyos, Tania Zoraya, Sánchez García, Carlos Andrés, Warren-gash, Haydon Boyd, Wynn- Jones, Neil, Bbva, Alexander, Iain Macpherson, Balcazar, Helena, Bullard, William, Dempsey, Ray, Elliott, Hugh, Leech, Stirling, Link, Louis Tucker, Lopez Caballero, Fernando, Dr, Morris, Keith Elliot Hedley, Sir, Perkins, Richard, Salazar Haggard, William Hugh Vernon, Styles, Felix, Hsbc Bank. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMSDALE, Simon 12 December 2017 - 1
DEW, John Anthony 08 October 2013 - 1
DIAZ PLATA, Martin Eugenio 10 December 2007 - 1
HOYOS, Tania Zoraya 31 March 2006 - 1
SÁNCHEZ GARCÍA, Carlos Andrés 25 June 2015 - 1
WARREN-GASH, Haydon Boyd 08 February 2010 - 1
WYNN- JONES, Neil 15 September 2010 - 1
BBVA 28 January 2010 - 1
ALEXANDER, Iain Macpherson 03 November 1999 18 June 2003 1
BALCAZAR, Helena 02 July 2001 31 March 2006 1
BULLARD, William 18 June 2003 12 December 2017 1
DEMPSEY, Ray 30 November 2006 02 January 2008 1
ELLIOTT, Hugh 15 September 2010 14 September 2011 1
LEECH, Stirling 18 June 2003 02 January 2008 1
LINK, Louis Tucker 12 February 2001 18 June 2003 1
LOPEZ CABALLERO, Fernando, Dr 18 June 2003 30 November 2005 1
MORRIS, Keith Elliot Hedley, Sir 20 December 1996 18 June 2003 1
PERKINS, Richard 17 February 1997 31 March 1999 1
SALAZAR HAGGARD, William Hugh Vernon 04 December 2013 17 September 2015 1
STYLES, Felix 05 December 2018 10 January 2020 1
HSBC BANK 18 January 2012 17 September 2015 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
TM01 - Termination of appointment of director 10 January 2020
AP01 - Appointment of director 10 January 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 01 March 2019
AP01 - Appointment of director 22 February 2019
AD01 - Change of registered office address 03 January 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 28 December 2018
AA - Annual Accounts 29 December 2017
TM01 - Termination of appointment of director 15 December 2017
AP01 - Appointment of director 15 December 2017
CS01 - N/A 14 December 2017
AD01 - Change of registered office address 21 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 22 December 2016
AP01 - Appointment of director 30 September 2016
AR01 - Annual Return 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 29 December 2015
AP01 - Appointment of director 10 July 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 15 December 2014
AP01 - Appointment of director 11 November 2014
AP01 - Appointment of director 11 April 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 31 December 2013
AP01 - Appointment of director 25 November 2013
AD01 - Change of registered office address 17 January 2013
AR01 - Annual Return 10 December 2012
CH03 - Change of particulars for secretary 10 December 2012
AP01 - Appointment of director 10 December 2012
AD01 - Change of registered office address 05 December 2012
AA - Annual Accounts 22 November 2012
AP02 - Appointment of corporate director 18 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
CH03 - Change of particulars for secretary 04 January 2011
AP01 - Appointment of director 22 September 2010
AP01 - Appointment of director 22 September 2010
AP01 - Appointment of director 08 February 2010
AP02 - Appointment of corporate director 29 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 21 September 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
288b - Notice of resignation of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
AA - Annual Accounts 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
363a - Annual Return 06 December 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 11 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
363a - Annual Return 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
AA - Annual Accounts 23 November 2005
AA - Annual Accounts 01 February 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
363s - Annual Return 23 December 2004
363s - Annual Return 21 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
AA - Annual Accounts 09 September 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 19 December 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
363s - Annual Return 22 January 2002
288a - Notice of appointment of directors or secretaries 06 August 2001
RESOLUTIONS - N/A 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
AA - Annual Accounts 15 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 02 March 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 10 January 2001
288a - Notice of appointment of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 05 December 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
363s - Annual Return 08 December 1998
288b - Notice of resignation of directors or secretaries 08 December 1998
AA - Annual Accounts 29 July 1998
363a - Annual Return 01 June 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
225 - Change of Accounting Reference Date 01 June 1998
287 - Change in situation or address of Registered Office 01 June 1998
NEWINC - New incorporation documents 20 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.