BG NETHERLANDS FINANCING UNLIMITED
Company is dissolved
General Information
NAME
BG NETHERLANDS FINANCING UNLIMITED
COMPANY NUMBER
09273955
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| BG GAS BRAZIL HOLDINGS BV | N/A | N/A |
| BG NETHERLANDS FINANCING UNLIMITED | Company is dissolved | View Report |
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 NETHERLANDS FINANCING UNLIMITED?
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 NETHERLANDS FINANCING UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG NETHERLANDS FINANCING UNLIMITED?
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 Aug 1966 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 6 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG GAS BRAZIL HOLDINGS BV | N/A | N/A |
| BG NETHERLANDS FINANCING UNLIMITED | Company is dissolved | View Report |
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 |
| 19/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 09/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (929984691) Appointed |
| 09/09/2022 | Lucinda Sarah Louise Pine (927568286) has left the board |
| 09/09/2022 | James Edward Dickinson Oliver (929587851) has left the board |
| 09/09/2022 | New Board Member Michael John Ashworth (916561434) Appointed |
| 08/06/2022 | Clare Harrison (926673529) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
| 19/05/2022 | Michael Harvey Pearman (922243621) has left the board |
| 19/05/2022 | New Board Member James Edward Dickinson Oliver (929587851) Appointed |
| 04/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 20/11/2020 | New Board Member Lucinda Sarah Louise Pine (927568286) Appointed |
| 12/11/2020 | Charlotte Emily Pantling (925738128) has left the board |
| 05/02/2020 | New Board Member Clare Harrison (926673529) Appointed |
| 05/02/2020 | David Andrew Warrilow (915044374) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 22/05/2019 | New Board Member Charlotte Emily Pantling (925738128) Appointed |
| 10/04/2019 | David Nicholas Gardner (918121247) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 01/03/2017 | SHELL CORPORATE SECRETARY LIMITED (922453675) has left the board |
| 01/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 27/02/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Michael Harvey Pearman (922243621) Appointed |
| 15/02/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922453675) Appointed |
| 14/02/2017 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 14/02/2017 | New Board Member David Nicholas Gardner (918121247) Appointed |
| 04/08/2016 | Cayley Louise Ennett (920156466) has left the board |
| 04/08/2016 | Chloe Silvana Barry (919365626) has left the board |
| 04/08/2016 | Stephen Robert Unger (916190251) has left the board |
| 03/08/2016 | John Patrick Kiddle (915158118) has left the board |
| 03/08/2016 | James Edward Smith (917489886) has left the board |
| 04/07/2016 | Change in Reg. Office |
| 04/07/2016 | New Accounts filed |
| 10/06/2016 | Rebecca Louise Dunn (919197187) has left the board |
| 08/06/2016 | New Annual Return filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156466) Appointed |
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