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Base Finance LTD, United Kingdom

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BASE FINANCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 12086221
Universal Entity Code2553-1689-0548-5958
Record last updated Friday, July 5, 2019 10:04:21 AM UTC
Official Address 67 Palace Road London United Kingdom Se192lx Crystal, Crystal Palace
There are 6 companies registered at this street
Postal Code SE192LX
Sector Life insurance

Charts

Visits

BASE FINANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 4, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 4, 2019 Appointment of a woman Appointment of a woman
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Registry Jan 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2012 Resignation of one Director Resignation of one Director
Registry Nov 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2012 Change of particulars for director Change of particulars for director
Registry Jun 25, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2012 Annual return Annual return
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Nov 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2011 Resignation of one Director Resignation of one Director
Registry Nov 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 20, 2011 Annual return Annual return
Registry Mar 29, 2011 Change of accounting reference date Change of accounting reference date
Financials Feb 18, 2011 Annual accounts Annual accounts
Registry Nov 10, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 9, 2010 Annual return Annual return
Registry Aug 17, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Feb 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2010 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Jan 29, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 13, 2009 Change of name certificate Change of name certificate
Registry May 14, 2009 Company name change Company name change
Registry May 12, 2009 Change of name certificate Change of name certificate
Registry May 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2009 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Apr 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2009 Resignation of a director Resignation of a director
Registry Apr 21, 2009 Two appointments: a man and a person Two appointments: a man and a person

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