BBA FINANCIAL SERVICES (JERSEY) LIMITED
| Status | ACTIVE |
| Company No. | FC012553 |
| Category | |
| Incorporated | 30 Aug 1984 |
| Age | 39 years, 8 months, 17 days |
| Jurisdiction | United Kingdom |
SUMMARY
BBA FINANCIAL SERVICES (JERSEY) LIMITED is an active with number FC012553. It was incorporated 39 years, 8 months, 17 days ago, on 30 August 1984. The company address is 47 Esplanade, St Helier, JE1 0BD, Jersey.
Company Fillings
Change company details by uk establishment overseas company with change details
Date: 08 Jul 2022
Category: Other
Type: OSCH01
Change date: 2022-06-24
Change type: Address Change
Change details: 3RD floor 105 wigmore street, london, W1U 1QY
Branch number: BR010664
Documents
Appoint person director overseas company with name appointment date
Date: 07 Jun 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Frederik Chistoffel De Jongh
Appointment date: 2022-04-25
Documents
Termination person director overseas company with name termination date
Date: 04 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jennifer Chase
Termination date: 2022-04-25
Documents
Accounts with accounts type full
Date: 19 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous extended
Date: 19 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-08-31
Documents
Change person director overseas company with change date
Date: 08 Oct 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Jennifer Chase
Change date: 2021-09-16
Documents
Termination person director overseas company with name termination date
Date: 07 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David John Mark Blizzard
Termination date: 2021-09-30
Documents
Appoint person director overseas company with name appointment date
Date: 07 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr John Angus Smith
Appointment date: 2021-09-30
Documents
Accounts with accounts type full
Date: 04 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details overseas company
Date: 03 Aug 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details 01/01 to 31/12 10Mths
Documents
Change company details overseas company
Date: 29 Apr 2021
Category: Other
Type: OSCH02
Change address: Ic Change 31/12/96
Documents
Change company details overseas company
Date: 29 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details N/A
Documents
Accounts with accounts type full
Date: 04 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 05 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination person director overseas company with name termination date
Date: 23 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-10-05
Officer name: James Richard Watson Robson
Documents
Accounts with accounts type full
Date: 29 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 17 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-04-06
Officer name: Jennifer Chase
Documents
Accounts with accounts type full
Date: 10 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 30 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-06-01
Officer name: James Richard Watson Robson
Documents
Termination person director overseas company with name termination date
Date: 30 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Iain David Cameron Simm
Termination date: 2016-05-31
Documents
Accounts with accounts type full
Date: 02 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination person director overseas company with name termination date
Date: 19 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Matthew Clement Hugh Gill
Termination date: 2015-04-30
Documents
Accounts with accounts type full
Date: 16 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 30 Sep 2014
Action Date: 31 Jan 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David John Mark Blizzard
Appointment date: 2013-01-31
Documents
Termination person director overseas company with name termination date
Date: 29 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mark Hoad
Termination date: 2014-06-30
Documents
Termination person authorised overseas company
Date: 29 Oct 2013
Action Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010664 Person Authorised to Represent terminated 31/01/2013 zillah stone
Documents
Termination person authorised overseas company
Date: 29 Oct 2013
Action Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010664 Person Authorised to Accept terminated 31/01/2013 zillah stone
Documents
Termination person authorised overseas company
Date: 29 Oct 2013
Action Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010664 Person Authorised to Represent terminated 04/09/2013 anthony john bristlin
Documents
Termination person authorised overseas company
Date: 29 Oct 2013
Action Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010664 Person Authorised to Accept terminated 04/09/2013 anthony john bristlin
Documents
Change person authorised to represent overseas company with change date
Date: 29 Oct 2013
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Change
Type: OSCH09
Officer name: Iain David Cameron Simm
Branch number: BR010664
Change date: 2012-06-25
Documents
Change person authorised to represent overseas company with change date
Date: 29 Oct 2013
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Change
Type: OSCH09
Change date: 2012-06-25
Branch number: BR010664
Officer name: Mark Hoad
Documents
Change person authorised overseas company with change date
Date: 29 Oct 2013
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-06-25
Branch number: BR010664
Officer name: Iain David Cameron
Officer address: 3Rd Floor 105 Wigmore Street, London, W1U 1Qy
Documents
Change person authorised overseas company with change date
Date: 29 Oct 2013
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Branch number: BR010664
Change date: 2012-06-25
Officer name: Mark Hoad
Officer address: 3Rd Floor 105 Wigmore Street, London, W1U 1Qy
Documents
Accounts with accounts type full
Date: 24 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director overseas company
Date: 30 Sep 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Matthew Clement Hugh Gill
Documents
Termination person director overseas company with name
Date: 18 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Anthony Bristlin
Documents
Change corporate secretary overseas company with change date
Date: 12 Aug 2013
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Change
Type: OSCH06
Change date: 2013-06-03
Officer name: Dominion Corporate Services Limited
Documents
Termination person director overseas company with name
Date: 08 Feb 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Zillah Stone
Documents
Change company details overseas company with change details
Date: 11 Oct 2012
Category: Other
Type: OSCH02
Change address: Templar House Don Road, St Helier, Jersey, JE1 2TR, Channel Islands
Change date: 2012-01-03
Documents
Appoint corporate secretary overseas company
Date: 11 Oct 2012
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Dominion Corporate Services Limited
Documents
Termination person secretary overseas company with name
Date: 11 Oct 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Zillah Stone
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director overseas company with change date
Date: 30 Jul 2012
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-06-25
Officer name: Anthony John Bristlin
Documents
Change company details by uk establishment overseas company with change details
Date: 13 Jul 2012
Category: Other
Type: OSCH01
Change details: 20 balderton street, london, W1K 6TL
Change date: 2012-06-25
Branch number: BR010664
Change type: Address Change
Documents
Accounts with accounts type full
Date: 16 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return overseas company
Date: 01 Sep 2010
Category: Annual-return
Type: OSTN01
Documents
Annual return add person authorised to accept service to uk establishment
Date: 01 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR010664
Representative details: Mark Hoad 20 Balderton Street London W1K 6TL
Documents
Annual return add person authorised to accept service to uk establishment
Date: 01 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR010664
Representative details: Iain Simm 20 Balderton Street London W1K 6TL
Documents
Annual return add person authorised to accept service to uk establishment
Date: 01 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Representative details: Zillah Stone 20 Balderton Street London W1K 6TL
Branch number: BR010664
Documents
Annual return add person authorised to represent to uk establishment
Date: 01 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR010664
Representative details: Mark Hoad 20 Balderton Street London W1K 6TL
Documents
Accounts with accounts type full
Date: 06 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director overseas company
Date: 03 Jun 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Anthony John Bristlin
Documents
Termination person director overseas company with name
Date: 21 May 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andrew Wood
Documents
Accounts with accounts type full
Date: 10 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 23 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Miscellaneous
Date: 15 Aug 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director and secretary zillah wendy stone /terminate appointment director and secretary sarah margaret foulkes shaw
Documents
Miscellaneous
Date: 13 Aug 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director iain david cameron simm
Documents
Legacy
Date: 03 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/07; full list of members
Documents
Accounts with accounts type full
Date: 06 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 25 Jan 2007
Category: Annual-return
Type: 363
Description: Return made up to 01/12/06; full list of members
Documents
Accounts with accounts type full
Date: 09 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 08 Nov 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 12 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/05; full list of members
Documents
Legacy
Date: 01 Nov 2005
Category: Officers
Type: FPA
Description: First pa details changed group secretary bba group PLC 70 fleet street london EC4Y 1EU
Documents
Accounts with accounts type full
Date: 01 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 01 Nov 2005
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Legacy
Date: 23 Dec 2004
Category: Annual-return
Type: 363
Description: Return made up to 01/12/04; no change of members
Documents
Accounts with accounts type full
Date: 20 Aug 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 11 Dec 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/03; no change of members
Documents
Accounts with accounts type full
Date: 17 Nov 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 16 Jun 2003
Category: Annual-return
Type: 363
Description: Return made up to 01/06/03; full list of members
Documents
Legacy
Date: 10 Mar 2003
Category: Annual-return
Type: 363
Description: Return made up to 01/12/02; no change of members
Documents
Accounts with accounts type full
Date: 24 Jul 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 15 Jul 2002
Category: Annual-return
Type: 363
Description: Return made up to 30/06/02; full list of members
Documents
Legacy
Date: 29 Jan 2002
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 09 Nov 2001
Category: Annual-return
Type: 363
Description: Return made up to 30/03/01; no change of members
Documents
Accounts with accounts type full
Date: 01 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 02 Jul 2001
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 06 Jun 2001
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 03 Nov 2000
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 24 Oct 2000
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Accounts with accounts type full
Date: 16 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 02 Aug 2000
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/00; no change of members
Documents
Accounts with accounts type full
Date: 04 Nov 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type full
Date: 29 Sep 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 14 Jul 1998
Category: Annual-return
Type: 363a
Description: Return made up to 28/05/98; no change of members
Documents
Legacy
Date: 14 Jul 1998
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 14 Jul 1998
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Legacy
Date: 21 May 1998
Category: Officers
Type: FPA
Description: First pa details changed phillip abbott smith coleraine 128 huddersfield road brighouse west yorkshire
Documents
Legacy
Date: 21 May 1998
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Accounts with accounts type full
Date: 08 Dec 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 29 Jul 1997
Category: Annual-return
Type: 363
Description: Return made up to 28/06/97; full list of members
Documents
Legacy
Date: 08 Jul 1997
Category: Officers
Type: 692(1)(b)
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 08 Jul 1997
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 04 Jul 1997
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 14 May 1997
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 27 Sep 1996
Category: Annual-return
Type: 363
Description: Return made up to 28/06/96; no change of members
Documents
Accounts with accounts type full
Date: 31 May 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 01 Apr 1996
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
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