BERMUDA (UK) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02694171

Incorporation date

04/03/1992

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1992)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

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03/04/2013

Application to strike the company off the register

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17/12/2012

Statement by Directors

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17/12/2012

Statement of capital on 2012-12-18

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17/12/2012

Solvency Statement dated 06/12/12

View PDF (1 pages)

17/12/2012

Resolutions

View PDF (2 pages)

04/12/2012

Termination of appointment of Anna Buels as a director on 2012-12-04

View PDF (1 pages)

07/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

12/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (6 pages)

06/06/2012

Appointment of Michael Lovell Schrum as a director on 2012-05-10

View PDF (2 pages)

09/05/2012

Appointment of Joseph Zuiker as a director on 2012-05-10

View PDF (2 pages)

09/05/2012

Termination of appointment of Philip Martin Butterfield as a director on 2012-05-10

View PDF (1 pages)

01/05/2012

Termination of appointment of Sarah Caroline Gott as a secretary on 2012-04-24

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

28/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (5 pages)

08/09/2011

Secretary's details changed for Sarah Caroline Gott on 2011-09-08

View PDF (2 pages)

29/06/2011

Director's details changed for Anna Buels on 2009-11-01

View PDF (2 pages)

09/06/2011

Secretary's details changed for Sarah Caroline Maher on 2011-05-21

View PDF (1 pages)

17/04/2011

Secretary's details changed for Sarah Caroline Maher on 2011-04-15

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/09/2010

Termination of appointment of Peter Valentine as a director

View PDF (1 pages)

25/08/2010

Appointment of Kate Elizabeth Hudson as a secretary

View PDF (2 pages)

25/08/2010

Termination of appointment of Robert Musgrove as a secretary

View PDF (1 pages)

24/01/2010

Director's details changed for Mr Peter James Valentine on 2009-10-01

View PDF (2 pages)

17/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (4 pages)

12/10/2009

Appointment of Anna Buels as a director

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/03/2009

Secretary's Change of Particulars / robert musgrove / 11/02/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was: false, now: t

View PDF (1 pages)

26/01/2009

Appointment Terminated Director peter walker

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

15/10/2008

Appointment Terminated Secretary pauline mcquillan

View PDF (1 pages)

15/10/2008

Secretary appointed sarah maher

View PDF (1 pages)

10/09/2008

Return made up to 09/09/08; full list of members

View PDF (4 pages)

29/06/2008

Director appointed peter james valentine

View PDF (1 pages)

06/02/2008

Secretary's particulars changed

View PDF (1 pages)

17/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

24/01/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/01/2007

Director resigned

View PDF (1 pages)

21/12/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

30/10/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

New director appointed

View PDF (1 pages)

05/02/2006

Ad 01/02/06-01/02/06 £ si [email protected]=1 £ ic 4300101/4300102

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

10/01/2006

Secretary's particulars changed

View PDF (1 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

Ad 23/12/05-23/12/05 £ si [email protected]=1 £ ic 4300100/4300101

View PDF (1 pages)

05/12/2005

Return made up to 09/09/05; full list of members

View PDF (2 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

10/07/2005

New secretary appointed

View PDF (2 pages)

03/07/2005

New director appointed

View PDF (2 pages)

29/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

08/06/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

Director resigned

View PDF (1 pages)

29/09/2004

Return made up to 09/09/04; full list of members

View PDF (8 pages)

29/09/2004

Director's particulars changed

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05/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

15/06/2004

Registered office changed on 16/06/04 from: 3RD floor austin friars house 2-6 austin friars london EC2N 2LX

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09/05/2004

Director resigned

View PDF (1 pages)

12/10/2003

Return made up to 09/09/03; full list of members

View PDF (9 pages)

12/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

20/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (2 pages)

25/09/2002

Return made up to 09/09/02; full list of members

View PDF (10 pages)

25/09/2002

Secretary resigned;director resigned

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25/09/2002

Location of register of members address changed

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31/05/2002

New secretary appointed

View PDF (2 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

26/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

08/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

Return made up to 09/09/01; full list of members

View PDF (7 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

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03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (3 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

17/12/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

13/09/2000

Return made up to 09/09/00; full list of members

View PDF (7 pages)

22/08/2000

Full group accounts made up to 2000-06-30

View PDF (20 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

Location of register of members

View PDF (1 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

30/09/1999

Memorandum and Articles of Association

View PDF (20 pages)

26/09/1999

Return made up to 09/09/99; full list of members

View PDF (8 pages)

23/09/1999

Resolutions

View PDF (1 pages)

05/09/1999

Full group accounts made up to 1999-06-30

View PDF (21 pages)

04/01/1999

Director resigned

View PDF (1 pages)

25/11/1998

New director appointed

View PDF (2 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Return made up to 09/09/98; full list of members

View PDF (8 pages)

16/09/1998

Director's particulars changed

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16/09/1998

Registered office changed on 17/09/98

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09/09/1998

Full group accounts made up to 1998-06-30

View PDF (18 pages)

02/09/1998

Director resigned

View PDF (1 pages)

05/05/1998

Full group accounts made up to 1997-06-30

View PDF (19 pages)

28/01/1998

Director resigned

View PDF (1 pages)

14/09/1997

Return made up to 09/09/97; full list of members

View PDF (8 pages)

03/06/1997

Director resigned

View PDF (1 pages)

30/09/1996

Full group accounts made up to 1996-06-30

View PDF (19 pages)

16/09/1996

Return made up to 09/09/96; full list of members

View PDF (8 pages)

16/09/1996

Director's particulars changed

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09/09/1996

Director's particulars changed

View PDF (1 pages)

08/09/1996

New director appointed

View PDF (2 pages)

07/05/1996

New director appointed

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14/09/1995

Return made up to 09/09/95; full list of members

View PDF (8 pages)

14/09/1995

Director resigned

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14/09/1995

Registered office changed on 15/09/95

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13/09/1995

Full group accounts made up to 1995-06-30

View PDF (18 pages)

16/07/1995

New director appointed

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05/07/1995

Ad 19/08/94--------- £ si 750000@1

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15/06/1995

Ad 08/06/95--------- £ si 250000@1=250000 £ ic 3300100/3550100

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13/06/1995

New secretary appointed

View PDF (2 pages)

13/06/1995

Secretary resigned;director resigned

View PDF (1 pages)

14/02/1995

Full group accounts made up to 1994-06-30

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18/01/1995

New director appointed

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18/01/1995

New director appointed

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18/01/1995

New director appointed

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21/12/1994

New director appointed

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21/12/1994

Director resigned

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20/12/1994

Ad 15/11/94--------- £ si 500000@1=500000 £ ic 2800100/3300100

View PDF (2 pages)

16/11/1994

Return made up to 09/09/94; full list of members

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16/11/1994

Secretary's particulars changed

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01/09/1994

Registered office changed on 02/09/94 from: 2 broadgate london EC2M 7ED

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11/08/1994

Secretary resigned;new secretary appointed

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06/08/1994

Director resigned;new director appointed

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15/12/1993

Ad 06/12/93--------- £ si 1800000@1=1800000 £ ic 1000100/2800100

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19/10/1993

Full group accounts made up to 1993-06-30

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26/09/1993

Return made up to 09/09/93; no change of members

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26/09/1993

Director's particulars changed

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29/06/1993

Resolutions

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29/06/1993

Resolutions

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29/06/1993

Resolutions

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09/06/1993

Director resigned

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09/06/1993

New director appointed

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25/04/1993

Director's particulars changed

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24/03/1993

Return made up to 05/03/93; full list of members

View PDF (7 pages)

06/10/1992

Director's particulars changed

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12/08/1992

Ad 23/06/92--------- £ si 1000000@1=1000000 £ ic 100/1000100

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24/06/1992

Ad 17/06/92--------- £ si 98@1=98 £ ic 2/100

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24/06/1992

New director appointed

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24/06/1992

New director appointed

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24/06/1992

New director appointed

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24/06/1992

New director appointed

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24/06/1992

New director appointed

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24/06/1992

Director resigned

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24/06/1992

Director resigned

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24/06/1992

Director resigned;new director appointed

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24/06/1992

Secretary resigned;new secretary appointed

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24/06/1992

Resolutions

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24/06/1992

Resolutions

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24/06/1992

Resolutions

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24/06/1992

£ nc 100/20000000 17/06/92

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24/06/1992

Registered office changed on 25/06/92 from: 35 basinghall street london. EC2V 5DB

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24/06/1992

Accounting reference date notified as 30/06

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11/05/1992

Certificate of change of name

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04/03/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Secretary	01/03/1992 - 16/06/1992	1125
Affleck, Robert Arthur	Director	21/11/1994 - 07/06/1995	5
Buels, Anna	Director	06/10/2009 - 03/12/2012	3
Shailer, Barry Lawrence	Director	16/06/1992 - 29/06/1994	4
Smith, Henry Blackburn	Director	13/12/2004 - 19/04/2005	8

Persons with Significant Control

No PSC data available.

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Description

About BERMUDA (UK) HOLDINGS LIMITED

BERMUDA (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/03/1992 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERMUDA (UK) HOLDINGS LIMITED?

BERMUDA (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 04/03/1992 and dissolved on 29/07/2013.

Where is BERMUDA (UK) HOLDINGS LIMITED located?

BERMUDA (UK) HOLDINGS LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does BERMUDA (UK) HOLDINGS LIMITED do?

BERMUDA (UK) HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BERMUDA (UK) HOLDINGS LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.