BG ATLANTIC FINANCE LIMITED
Company is dissolved
General Information
NAME
BG ATLANTIC FINANCE LIMITED
COMPANY NUMBER
03949560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/03/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
13/03/2000
01/06/2005
BG ATLANTIC 2
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
Credit Risk Overview
Want to learn more about BG ATLANTIC FINANCE 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 BG ATLANTIC FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG ATLANTIC FINANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 4 Past: 245 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 05/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 17/06/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 13/06/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 11/08/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 16/05/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 27/09/2019 | Change in Reg. Office |
| 21/08/2019 | SHELL CORPORATE DIRECTOR LIMITED (926138256) has left the board |
| 21/08/2019 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/08/2019 | Michael John Ashworth (926142522) has left the board |
| 20/08/2019 | New Board Member Michael John Ashworth (916561434) Appointed |
| 15/08/2019 | Lindsey Jane Ritchie (919496062) has left the board |
| 15/08/2019 | New Board Member Michael John Ashworth (926142522) Appointed |
| 14/08/2019 | Charlotte Emily Pantling (925738128) has left the board |
| 14/08/2019 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (926138256) Appointed |
| 15/05/2019 | New Board Member Charlotte Emily Pantling (925738128) Appointed |
| 10/04/2019 | David Nicholas Gardner (918121247) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 11/09/2017 | David Andrew Warrilow (920516791) has left the board |
| 09/08/2017 | New Board Member David Nicholas Gardner (918121247) Appointed |
| 09/08/2017 | Gary James Archibald (915085454) has left the board |
| 17/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 04/04/2016 | SHELL CORPORATE SECRETARY LIMITED (920622169) has left the board |
| 04/04/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 21/03/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920622169) Appointed |
| 21/03/2016 | Cayley Louise Ennett (920156977) has left the board |
| 21/03/2016 | Chloe Silvana Barry (918017532) has left the board |
| 21/03/2016 | Rebecca Louise Dunn (916102461) has left the board |
| 17/02/2016 | New Board Member Lindsey Jane Ritchie (919496062) Appointed |
| 17/02/2016 | New Board Member Gary James Archibald (915085454) Appointed |
| 17/02/2016 | Michael Alan Jamieson (918312636) has left the board |
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