Bacardi Global Brands LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 8, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TRACELINE LIMITED
BACARDI CONSULTING LIMITED
Company type Private Limited Company , Active Company Number 03651489 Record last updated Thursday, January 18, 2024 8:45:48 AM UTC Official Address 28 Dorset Square London Nw16qg Bryanston And, Bryanston And Dorset Square There are 86 companies registered at this street
Postal Code NW16QG Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Jan 1, 2024 Appointment of a man as President, Global Cmo and Director Registry Nov 11, 2022 Resignation of one Director (a man) Registry Feb 14, 2018 Resignation of one Director (a man) 3651... Registry Feb 14, 2018 Appointment of a man as Director and Global Chief Marketing Officer Registry Oct 1, 2017 Resignation of one Director (a woman) Registry Aug 26, 2016 Two appointments: 2 men Registry Dec 3, 2015 Two appointments: a man and a woman,: a man and a woman Registry Jan 28, 2015 Appointment of a man as Director Registry Jan 28, 2015 Resignation of one Director Registry Jan 13, 2015 Resignation of one Chief Marketing Officer and one Director (a man) Registry Jan 13, 2015 Appointment of a man as Chief Marketing Officer and Director Financials Dec 8, 2014 Annual accounts Registry Dec 1, 2014 Appointment of a man as Director and Finance Director Registry Dec 1, 2014 Appointment of a man as Director Registry Nov 28, 2014 Resignation of one Secretary (a woman) Registry Nov 28, 2014 Resignation of one Secretary Registry Nov 27, 2014 Resignation of 2 people: one Finance Director and one Director (a man) Registry Nov 27, 2014 Resignation of one Director Registry Nov 27, 2014 Resignation of one Director 3651... Registry Nov 27, 2014 Resignation of one Director Registry Oct 20, 2014 Annual return Financials Nov 14, 2013 Annual accounts Registry Oct 24, 2013 Resignation of one Finance Director and one Director (a man) Registry Oct 24, 2013 Appointment of a man as Director Registry Oct 24, 2013 Resignation of one Director Registry Oct 23, 2013 Appointment of a man as Director and Finance Director Registry Oct 22, 2013 Annual return Registry May 28, 2013 Appointment of a man as Director Registry May 23, 2013 Appointment of a man as Director and Chief Marketing Officer Registry Apr 17, 2013 Resignation of one Secretary Registry Apr 17, 2013 Appointment of a woman as Director Registry Apr 16, 2013 Appointment of a woman as Secretary Registry Apr 16, 2013 Resignation of one Secretary Registry Apr 16, 2013 Two appointments: 2 women,: 2 women Financials Jan 3, 2013 Annual accounts Registry Dec 3, 2012 Annual return Registry Nov 14, 2012 Appointment of a man as Director Registry Nov 14, 2012 Resignation of one Director Registry Nov 14, 2012 Appointment of a man as Finance Director and Director Registry May 8, 2012 Resignation of one Director Registry Apr 30, 2012 Resignation of one Finance Director and one Director (a man) Registry Jan 17, 2012 Annual return Registry Jan 17, 2012 Change of location of company records to the single alternative inspection location Registry Jan 16, 2012 Notification of single alternative inspection location Financials Dec 23, 2011 Annual accounts Financials Dec 21, 2010 Annual accounts 3651... Registry Dec 6, 2010 Annual return Registry Sep 22, 2010 Appointment of a woman as Director Registry Sep 21, 2010 Appointment of a woman Registry Nov 13, 2009 Annual return Registry Nov 13, 2009 Change of particulars for director Registry Nov 13, 2009 Change of particulars for director 3651... Registry Oct 28, 2009 Change of registered office address Financials Sep 21, 2009 Annual accounts Registry Jun 12, 2009 Resignation of a director Registry May 22, 2009 Resignation of a woman Registry Jan 7, 2009 Appointment of a man as Director Registry Jan 6, 2009 Appointment of a man as Finance Director and Director Registry Dec 18, 2008 Resignation of a director Registry Dec 16, 2008 Annual return Registry Dec 15, 2008 Register of members Registry Dec 15, 2008 Change in situation or address of registered office Registry Dec 15, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Dec 15, 2008 Resignation of one Director (a man) and one Marketing Financials Dec 5, 2008 Annual accounts Financials Feb 3, 2008 Amended accounts Financials Feb 3, 2008 Annual accounts Registry Oct 28, 2007 Annual return Registry Aug 9, 2007 Resignation of a director Registry Aug 9, 2007 Resignation of a director 3651... Registry Jul 31, 2007 Resignation of one Finance Dir and one Director (a man) Registry May 31, 2007 Resignation of one Strategy Director and one Director (a man) Registry Apr 18, 2007 Change in situation or address of registered office Financials Feb 8, 2007 Annual accounts Registry Nov 15, 2006 Annual return Registry May 25, 2006 Shares agreement Registry May 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 18, 2006 Appointment of a director Registry May 3, 2006 Notice of increase in nominal capital Registry May 3, 2006 Alteration to memorandum and articles Registry May 1, 2006 Appointment of a man as Director and Finance Director Financials Feb 1, 2006 Annual accounts Registry Jan 5, 2006 Appointment of a director Registry Dec 21, 2005 Resignation of a director Registry Dec 14, 2005 Appointment of a woman Registry Dec 12, 2005 Resignation of one Executive and one Director (a man) Registry Nov 1, 2005 Annual return Registry Sep 19, 2005 Resignation of a director Registry Jul 31, 2005 Resignation of one Senior Global Brand Director and one Director (a man) Registry Nov 4, 2004 Appointment of a director Registry Nov 4, 2004 Appointment of a director 3651... Registry Nov 4, 2004 Appointment of a director Registry Oct 25, 2004 Annual return Financials Sep 23, 2004 Annual accounts Registry Sep 23, 2004 Resignation of a director Registry Sep 1, 2004 Three appointments: 3 men Registry Aug 31, 2004 Resignation of one Director (a man) and one Marketing Director Financials Dec 12, 2003 Annual accounts Registry Oct 28, 2003 Annual return Registry Sep 10, 2003 Resignation of a director