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BG ATLANTIC FINANCE LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03949560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- ASHWORTH, Michael John
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-13
- Age Of Company 2000-03-13 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bg North Sea Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BG ATLANTIC 2/3 FINANCE LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2020-02-25
- Last Date: 2019-02-11
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BG ATLANTIC FINANCE LIMITED Company Description
- BG ATLANTIC FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03949560. Its current trading status is "live". It was registered 2000-03-13. It was previously called BG ATLANTIC 2/3 FINANCE LIMITED . It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 15 .
Get BG ATLANTIC FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bg Atlantic Finance Limited - 15, Canada Square, London, E14 5GL, United Kingdom
- 2000-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2019
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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appoint-corporate-director-company-with-name-date (2019-08-12) - AP02
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liquidation-voluntary-appointment-of-liquidator (2019-09-24) - 600
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resolution (2019-09-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-09-24) - LIQ01
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confirmation-statement-with-updates (2019-02-11) - CS01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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resolution (2018-11-01) - RESOLUTIONS
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legacy (2018-11-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-29) - SH19
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legacy (2018-11-29) - CAP-SS
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resolution (2018-11-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-11-01) - SH19
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legacy (2018-11-01) - SH20
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legacy (2018-11-01) - CAP-SS
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accounts-with-accounts-type-full (2018-08-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
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accounts-with-accounts-type-full (2016-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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change-person-director-company-with-change-date (2016-06-09) - CH01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-03-17) - AP04
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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change-corporate-secretary-company-with-change-date (2016-06-09) - CH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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statement-of-companys-objects (2015-06-03) - CC04
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change-person-director-company-with-change-date (2015-07-14) - CH01
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-12) - AP01
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termination-director-company-with-name (2014-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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miscellaneous (2013-09-17) - MISC
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appoint-person-secretary-company-with-name (2013-07-29) - AP03
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termination-secretary-company-with-name (2013-07-29) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-director-company-with-name (2012-01-25) - AP01
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resolution (2012-06-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-05-17) - CH01
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termination-director-company (2012-04-30) - TM01
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termination-secretary-company-with-name (2012-04-30) - TM02
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capital-allotment-shares (2012-03-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-19) - TM01
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capital-allotment-shares (2011-03-11) - SH01
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accounts-with-accounts-type-full (2011-06-24) - AA
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appoint-person-secretary-company-with-name (2011-06-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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legacy (2010-08-27) - 88(2)
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accounts-with-accounts-type-full (2010-06-02) - AA
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capital-allotment-shares (2010-05-21) - SH01
keyboard_arrow_right 2009
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legacy (2009-10-23) - 88(2)
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-full (2009-07-10) - AA
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-06-05) - 88(2)
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resolution (2009-06-05) - RESOLUTIONS
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legacy (2009-03-20) - 88(2)
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legacy (2009-02-13) - 363a
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-06-10) - 123
keyboard_arrow_right 2008
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legacy (2008-08-14) - 88(2)
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legacy (2008-09-19) - 88(2)
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legacy (2008-02-05) - 363a
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legacy (2008-01-17) - 88(2)R
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-09-18) - 288a
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legacy (2007-09-17) - 288b
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legacy (2007-02-19) - 363a
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legacy (2007-01-15) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-05-18) - RESOLUTIONS
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legacy (2006-02-03) - 363a
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legacy (2006-02-03) - 88(2)R
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legacy (2006-03-22) - 88(2)R
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legacy (2006-05-03) - 88(2)R
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legacy (2006-04-13) - 88(2)R
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legacy (2006-05-18) - 123
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legacy (2006-05-19) - 88(2)R
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legacy (2006-06-01) - 288c
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legacy (2006-06-26) - 88(2)R
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-05-08) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-21) - 288a
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legacy (2005-08-25) - 288a
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certificate-change-of-name-company (2005-06-01) - CERTNM
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legacy (2005-02-10) - 363s
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legacy (2005-02-01) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-03-03) - 363s
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accounts-with-accounts-type-full (2004-01-08) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-02-25) - 363a
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legacy (2003-04-30) - 288a
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legacy (2003-10-27) - 244
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legacy (2003-05-01) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-25) - 244
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legacy (2002-11-30) - 288a
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legacy (2002-01-03) - 88(2)R
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-03-09) - 88(2)R
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legacy (2002-11-30) - 288b
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legacy (2002-03-19) - 288a
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legacy (2002-02-12) - 363s
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legacy (2002-03-19) - 288b
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legacy (2002-04-05) - 88(2)R
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legacy (2002-08-05) - 88(2)R
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legacy (2002-09-08) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-08-16) - RESOLUTIONS
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resolution (2001-11-29) - RESOLUTIONS
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legacy (2001-11-29) - 123
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legacy (2001-02-19) - 363a
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accounts-with-accounts-type-dormant (2001-08-16) - AA
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legacy (2001-11-29) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-03-13) - NEWINC
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legacy (2000-03-17) - 288b
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legacy (2000-03-22) - 288a
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legacy (2000-03-24) - 225