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BG GROUP COMPANY SECRETARIES LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 08035315
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-18
- Dissolved on
- 2021-08-05
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bg International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BG TUNISIAN ONSHORE 29 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-05-11
- Last Date: 2020-04-27
✓
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BG GROUP COMPANY SECRETARIES LIMITED Company Description
- BG GROUP COMPANY SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08035315. Its current trading status is "closed". It was registered 2012-04-18. It was previously called BG TUNISIAN ONSHORE 29 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 15 .
Get BG GROUP COMPANY SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/08035315#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08035315#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08035315#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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liquidation-voluntary-appointment-of-liquidator (2020-09-29) - 600
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liquidation-voluntary-declaration-of-solvency (2020-09-29) - LIQ01
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resolution (2020-09-29) - RESOLUTIONS
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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accounts-with-accounts-type-dormant (2019-07-19) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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accounts-with-accounts-type-dormant (2018-03-22) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-06) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-21) - AA
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termination-secretary-company-with-name-termination-date (2016-05-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-05-18) - AP04
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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appoint-corporate-director-company-with-name-date (2016-05-18) - AP02
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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change-corporate-secretary-company-with-change-date (2016-06-09) - CH04
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change-person-director-company-with-change-date (2016-06-09) - CH01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-dormant (2015-06-18) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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change-person-director-company-with-change-date (2014-07-22) - CH01
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certificate-change-of-name-company (2014-07-23) - CERTNM
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change-of-name-notice (2014-07-23) - CONNOT
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-secretary-company-with-name-date (2014-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-31) - TM02
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accounts-with-accounts-type-dormant (2014-09-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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appoint-person-secretary-company-with-name (2013-07-31) - AP03
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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termination-secretary-company-with-name (2013-07-31) - TM02
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-17) - TM01
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resolution (2012-08-03) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-07-31) - AA01
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incorporation-company (2012-04-18) - NEWINC
