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British & Colombian Chamber Of Commerce

Documents

Total Documents243
Total Pages1,005

Filing History

10 January 2020Confirmation statement made on 6 January 2020 with no updates
10 January 2020Termination of appointment of Felix Styles as a director on 10 January 2020
10 January 2020Appointment of Dr Peter Tibber as a director on 10 January 2020
4 December 2019Micro company accounts made up to 31 March 2019
1 March 2019Confirmation statement made on 6 January 2019 with no updates
22 February 2019Appointment of Mr Felix Styles as a director on 5 December 2018
3 January 2019Registered office address changed from 14 Bedford Square London WC1B 3JA England to 4 Winsley Street Winsley Street London W1W 8HF on 3 January 2019
2 January 2019Confirmation statement made on 6 January 2018 with no updates
28 December 2018Micro company accounts made up to 31 March 2018
29 December 2017Micro company accounts made up to 31 March 2017
15 December 2017Appointment of Mr Simon Adamsdale as a director on 12 December 2017
15 December 2017Termination of appointment of William Bullard as a director on 12 December 2017
14 December 2017Confirmation statement made on 6 December 2017 with no updates
21 July 2017Registered office address changed from 25 Eccleston Place Second Floor Cental Suite London SW1W 9NF to 14 Bedford Square London WC1B 3JA on 21 July 2017
21 July 2017Registered office address changed from 25 Eccleston Place Second Floor Cental Suite London SW1W 9NF to 14 Bedford Square London WC1B 3JA on 21 July 2017
22 December 2016Confirmation statement made on 6 December 2016 with updates
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Confirmation statement made on 6 December 2016 with updates
22 December 2016Total exemption small company accounts made up to 31 March 2016
30 September 2016Appointment of Mr. Anthony Bryan Hayward as a director on 21 September 2016
30 September 2016Appointment of Mr. Anthony Bryan Hayward as a director on 21 September 2016
4 January 2016Termination of appointment of Hsbc Bank as a director on 17 September 2015
4 January 2016Annual return made up to 6 December 2015 no member list
4 January 2016Annual return made up to 6 December 2015 no member list
4 January 2016Termination of appointment of Hsbc Bank as a director on 17 September 2015
4 January 2016Termination of appointment of William Hugh Vernon Salazar Haggard as a director on 17 September 2015
4 January 2016Termination of appointment of William Hugh Vernon Salazar Haggard as a director on 17 September 2015
29 December 2015Total exemption small company accounts made up to 31 March 2015
29 December 2015Total exemption small company accounts made up to 31 March 2015
10 July 2015Appointment of Mr. Carlos Andrés Sánchez García as a director on 25 June 2015
10 July 2015Appointment of Mr. Carlos Andrés Sánchez García as a director on 25 June 2015
24 December 2014Total exemption small company accounts made up to 31 March 2014
24 December 2014Total exemption small company accounts made up to 31 March 2014
15 December 2014Annual return made up to 6 December 2014 no member list
15 December 2014Annual return made up to 6 December 2014 no member list
15 December 2014Annual return made up to 6 December 2014 no member list
11 November 2014Appointment of Mr Stephen Michael Ashwell as a director on 16 September 2014
11 November 2014Appointment of Mr Stephen Michael Ashwell as a director on 16 September 2014
11 April 2014Appointment of Mr William Hugh Vernon Salazar Haggard as a director
11 April 2014Appointment of Mr William Hugh Vernon Salazar Haggard as a director
3 January 2014Annual return made up to 6 December 2013 no member list
3 January 2014Annual return made up to 6 December 2013 no member list
3 January 2014Annual return made up to 6 December 2013 no member list
31 December 2013Total exemption small company accounts made up to 31 March 2013
31 December 2013Total exemption small company accounts made up to 31 March 2013
25 November 2013Appointment of Mr John Anthony Dew as a director
25 November 2013Appointment of Mr John Anthony Dew as a director
17 January 2013Registered office address changed from C/O 25 Eccleston Place 25 Eccleston Place London London SW1W 9NF England on 17 January 2013
17 January 2013Registered office address changed from C/O 25 Eccleston Place 25 Eccleston Place London London SW1W 9NF England on 17 January 2013
10 December 2012Annual return made up to 6 December 2012 no member list
10 December 2012Secretary's details changed for Tania Zoraya Hoyos on 1 September 2012
10 December 2012Appointment of Mr Paul Michael Spindler as a director
10 December 2012Appointment of Mr Paul Michael Spindler as a director
10 December 2012Annual return made up to 6 December 2012 no member list
10 December 2012Annual return made up to 6 December 2012 no member list
10 December 2012Secretary's details changed for Tania Zoraya Hoyos on 1 September 2012
10 December 2012Secretary's details changed for Tania Zoraya Hoyos on 1 September 2012
5 December 2012Registered office address changed from 2 Belgrave Square London SW1X 8PJ on 5 December 2012
5 December 2012Registered office address changed from 2 Belgrave Square London SW1X 8PJ on 5 December 2012
5 December 2012Registered office address changed from 2 Belgrave Square London SW1X 8PJ on 5 December 2012
22 November 2012Total exemption full accounts made up to 31 March 2012
22 November 2012Total exemption full accounts made up to 31 March 2012
18 January 2012Appointment of Hsbc Bank as a director
18 January 2012Appointment of Hsbc Bank as a director
29 December 2011Total exemption full accounts made up to 31 March 2011
29 December 2011Total exemption full accounts made up to 31 March 2011
15 December 2011Annual return made up to 6 December 2011 no member list
15 December 2011Termination of appointment of Hugh Elliott as a director
15 December 2011Annual return made up to 6 December 2011 no member list
15 December 2011Annual return made up to 6 December 2011 no member list
15 December 2011Termination of appointment of Hugh Elliott as a director
11 January 2011Total exemption small company accounts made up to 31 March 2010
11 January 2011Total exemption small company accounts made up to 31 March 2010
4 January 2011Secretary's details changed for Tania Zoraya Hoyos on 6 December 2010
4 January 2011Director's details changed for Tania Zoraya Hoyos on 6 December 2010
4 January 2011Annual return made up to 6 December 2010 no member list
4 January 2011Secretary's details changed for Tania Zoraya Hoyos on 6 December 2010
4 January 2011Annual return made up to 6 December 2010 no member list
4 January 2011Director's details changed for Tania Zoraya Hoyos on 6 December 2010
4 January 2011Director's details changed for Tania Zoraya Hoyos on 6 December 2010
4 January 2011Secretary's details changed for Tania Zoraya Hoyos on 6 December 2010
4 January 2011Annual return made up to 6 December 2010 no member list
22 September 2010Appointment of Mr. Neil Wynn- Jones as a director
22 September 2010Appointment of Mr. Hugh Elliott as a director
22 September 2010Appointment of Mr. Neil Wynn- Jones as a director
22 September 2010Appointment of Mr. Hugh Elliott as a director
8 February 2010Appointment of Mr Haydon Boyd Warren-Gash as a director
8 February 2010Appointment of Mr Haydon Boyd Warren-Gash as a director
29 January 2010Appointment of Bbva as a director
29 January 2010Appointment of Bbva as a director
21 December 2009Director's details changed for Sir Thomas Joseph Duggin on 18 December 2009
21 December 2009Annual return made up to 6 December 2009 no member list
21 December 2009Director's details changed for William Bullard on 18 December 2009
21 December 2009Director's details changed for Sir Thomas Joseph Duggin on 18 December 2009
21 December 2009Annual return made up to 6 December 2009 no member list
21 December 2009Annual return made up to 6 December 2009 no member list
21 December 2009Director's details changed for William Bullard on 18 December 2009
18 December 2009Director's details changed for Nigel Arthur John Luson on 18 December 2009
18 December 2009Director's details changed for Martin Eugenio Diaz Plata on 18 December 2009
18 December 2009Director's details changed for John Alexander Kennedy on 18 December 2009
18 December 2009Director's details changed for Martin Eugenio Diaz Plata on 18 December 2009
18 December 2009Director's details changed for Tania Zoraya Hoyos on 18 December 2009
18 December 2009Director's details changed for Sir Keith Elliot Hedley Morris on 18 December 2009
18 December 2009Director's details changed for Jeremy Thorp on 18 December 2009
18 December 2009Director's details changed for John Alexander Kennedy on 18 December 2009
18 December 2009Director's details changed for Sir Keith Elliot Hedley Morris on 18 December 2009
18 December 2009Director's details changed for Nigel Arthur John Luson on 18 December 2009
18 December 2009Director's details changed for Tania Zoraya Hoyos on 18 December 2009
18 December 2009Director's details changed for Jeremy Thorp on 18 December 2009
21 September 2009Total exemption full accounts made up to 31 March 2009
21 September 2009Total exemption full accounts made up to 31 March 2009
15 January 2009Total exemption small company accounts made up to 31 March 2008
15 January 2009Total exemption small company accounts made up to 31 March 2008
6 January 2009Annual return made up to 06/12/08
6 January 2009Annual return made up to 06/12/08
5 January 2009Director and secretary's change of particulars / tania hoyos / 13/12/2008
5 January 2009Director and secretary's change of particulars / tania hoyos / 13/12/2008
14 July 2008Appointment terminated director ray dempsey
14 July 2008Appointment terminated director ray dempsey
11 July 2008Appointment terminated director stirling leech
11 July 2008Appointment terminated director stirling leech
12 December 2007Total exemption small company accounts made up to 31 March 2007
12 December 2007Total exemption small company accounts made up to 31 March 2007
12 December 2007New director appointed
12 December 2007New director appointed
6 December 2007Annual return made up to 06/12/07
6 December 2007Annual return made up to 06/12/07
6 September 2007New director appointed
6 September 2007New director appointed
19 July 2007New director appointed
19 July 2007New director appointed
18 July 2007New director appointed
18 July 2007New director appointed
8 February 2007Total exemption small company accounts made up to 31 March 2006
8 February 2007Total exemption small company accounts made up to 31 March 2006
11 December 2006Annual return made up to 06/12/06
11 December 2006New secretary appointed
11 December 2006New director appointed
11 December 2006New director appointed
11 December 2006New secretary appointed
11 December 2006Annual return made up to 06/12/06
8 December 2006Director resigned
8 December 2006Secretary resigned
8 December 2006Director resigned
8 December 2006Secretary resigned
8 December 2006Director resigned
8 December 2006Director resigned
16 May 2006New director appointed
16 May 2006New director appointed
18 April 2006New director appointed
18 April 2006New director appointed
8 December 2005Director resigned
8 December 2005Director resigned
8 December 2005Annual return made up to 07/12/05
8 December 2005Annual return made up to 07/12/05
23 November 2005Total exemption full accounts made up to 31 March 2005
23 November 2005Total exemption full accounts made up to 31 March 2005
1 February 2005Accounts made up to 31 March 2004
1 February 2005Accounts made up to 31 March 2004
11 January 2005Director resigned
11 January 2005Director resigned
23 December 2004Annual return made up to 13/12/04
23 December 2004Annual return made up to 13/12/04
21 April 2004Annual return made up to 13/12/03
21 April 2004Annual return made up to 13/12/03
7 April 2004New director appointed
7 April 2004New director appointed
4 December 2003New director appointed
4 December 2003New director appointed
4 December 2003Director resigned
4 December 2003Director resigned
4 December 2003New director appointed
4 December 2003New director appointed
4 December 2003New director appointed
4 December 2003New director appointed
28 October 2003Director resigned
28 October 2003Director resigned
28 October 2003New director appointed
28 October 2003Director resigned
28 October 2003New director appointed
28 October 2003Director resigned
28 October 2003New director appointed
28 October 2003New director appointed
28 October 2003Director resigned
28 October 2003Director resigned
28 October 2003Director resigned
28 October 2003Director resigned
9 September 2003Accounts made up to 31 March 2003
9 September 2003Accounts made up to 31 March 2003
31 December 2002Accounts made up to 31 March 2002
31 December 2002Accounts made up to 31 March 2002
19 December 2002Annual return made up to 13/12/02
19 December 2002Annual return made up to 13/12/02
30 January 2002Director resigned
30 January 2002Director resigned
22 January 2002Annual return made up to 20/12/01
  • 363(288) ‐ Director resigned
22 January 2002Annual return made up to 20/12/01
  • 363(288) ‐ Director resigned
6 August 2001New secretary appointed;new director appointed
6 August 2001New secretary appointed;new director appointed
16 July 2001New director appointed
16 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 July 2001Secretary resigned
16 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 July 2001New director appointed
16 July 2001Secretary resigned
15 June 2001Accounts made up to 31 March 2001
15 June 2001New director appointed
15 June 2001New director appointed
15 June 2001Accounts made up to 31 March 2001
2 March 2001New director appointed
2 March 2001New director appointed
18 January 2001Accounts made up to 31 March 2000
18 January 2001Accounts made up to 31 March 2000
10 January 2001Annual return made up to 20/12/00
10 January 2001Annual return made up to 20/12/00
20 March 2000New secretary appointed
20 March 2000New secretary appointed
9 March 2000New director appointed
9 March 2000New director appointed
9 March 2000New director appointed
9 March 2000New director appointed
14 December 1999Annual return made up to 20/12/99
  • 363(288) ‐ Secretary resigned;director resigned
14 December 1999Annual return made up to 20/12/99
  • 363(288) ‐ Secretary resigned;director resigned
5 December 1999Accounts made up to 31 March 1999
5 December 1999Accounts made up to 31 March 1999
4 June 1999Director resigned
4 June 1999Director resigned
8 December 1998Director resigned
8 December 1998Director resigned
8 December 1998Annual return made up to 20/10/98
8 December 1998Annual return made up to 20/10/98
29 July 1998Accounts made up to 31 March 1998
29 July 1998Accounts made up to 31 March 1998
1 June 1998Accounting reference date extended from 31/12/97 to 31/03/98
1 June 1998Registered office changed on 01/06/98 from: howard kennedy harcourt house 19 cavendish square london W1A 2AW
1 June 1998Accounting reference date extended from 31/12/97 to 31/03/98
1 June 1998Annual return made up to 20/12/97
1 June 1998Annual return made up to 20/12/97
1 June 1998New director appointed
1 June 1998Registered office changed on 01/06/98 from: howard kennedy harcourt house 19 cavendish square london W1A 2AW
1 June 1998New director appointed
20 December 1996Incorporation
20 December 1996Incorporation
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