BAZALGETTE (INVESTMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
BAZALGETTE (INVESTMENTS) LIMITED
COMPANY NUMBER
09527399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS LIFE GIO SARL | N/A | N/A |
| BAZALGETTE (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 08/01/2024 | Adolfo Francisco Pardo De Santayana Montes (929706037) has left the board |
Credit Risk Overview
Want to learn more about BAZALGETTE (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAZALGETTE (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAZALGETTE (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2015 - Present (9 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Secretary |
Current: 148 Past: 37 |
View Report |
|
13/10/2022 - Present (2 years and 1 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in May 1970 |
Resigned | Director |
Current: 37 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS LIFE GIO SARL | N/A | N/A |
| BAZALGETTE (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| SWISS LIFE GIO SYND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 08/01/2024 | Adolfo Francisco Pardo De Santayana Montes (929706037) has left the board |
| 08/01/2024 | New Board Member Thomas Andreas Vogt (931766709) Appointed |
| 21/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | Gavin Richard Tait (915876792) has left the board |
| 18/10/2022 | New Board Member Christopher John Morgan (926397928) Appointed |
| 21/06/2022 | Emmanuel Lejay (919651737) has left the board |
| 21/06/2022 | New Board Member Adolfo Francisco Pardo De Santayana Montes (929706037) Appointed |
| 25/12/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 25/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 23/07/2015 | Amanda Elizabeth Woods (919651738) has left the board |
| 23/07/2015 | New Company Secretary Amanda Elizabeth Woods (919108318) Appointed |
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