| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BGB HOLDINGS LIMITED / 11/06/2021 |
| 2023-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name AMBERRANGE LIMITED |
| 2023-03-27 |
delete contact_pages_linkeddomain bbc.com |
| 2023-03-27 |
delete contact_pages_linkeddomain bloomberg.com |
| 2023-03-27 |
delete contact_pages_linkeddomain cnbc.com |
| 2023-03-27 |
delete contact_pages_linkeddomain economist.com |
| 2023-03-27 |
delete contact_pages_linkeddomain ft.com |
| 2023-03-27 |
delete contact_pages_linkeddomain hedgefundresearch.com |
| 2023-03-27 |
delete contact_pages_linkeddomain uk.reuters.com |
| 2023-03-27 |
delete contact_pages_linkeddomain wsj.com |
| 2023-03-27 |
delete index_pages_linkeddomain bbc.com |
| 2023-03-27 |
delete index_pages_linkeddomain bloomberg.com |
| 2023-03-27 |
delete index_pages_linkeddomain cnbc.com |
| 2023-03-27 |
delete index_pages_linkeddomain economist.com |
| 2023-03-27 |
delete index_pages_linkeddomain ft.com |
| 2023-03-27 |
delete index_pages_linkeddomain hedgefundresearch.com |
| 2023-03-27 |
delete index_pages_linkeddomain uk.reuters.com |
| 2023-03-27 |
delete index_pages_linkeddomain wsj.com |
| 2023-03-27 |
delete phone + 44 (0)20 7925 0283 |
| 2023-03-27 |
delete terms_pages_linkeddomain bbc.com |
| 2023-03-27 |
delete terms_pages_linkeddomain bloomberg.com |
| 2023-03-27 |
delete terms_pages_linkeddomain cnbc.com |
| 2023-03-27 |
delete terms_pages_linkeddomain economist.com |
| 2023-03-27 |
delete terms_pages_linkeddomain ft.com |
| 2023-03-27 |
delete terms_pages_linkeddomain google.co.uk |
| 2023-03-27 |
delete terms_pages_linkeddomain hedgefundresearch.com |
| 2023-03-27 |
delete terms_pages_linkeddomain uk.reuters.com |
| 2023-03-27 |
delete terms_pages_linkeddomain wsj.com |
| 2023-03-27 |
insert contact_pages_linkeddomain wegiveit.co.uk |
| 2023-03-27 |
insert index_pages_linkeddomain wegiveit.co.uk |
| 2023-03-27 |
insert terms_pages_linkeddomain wegiveit.co.uk |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR FLAVIO BORRI |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-02 |
delete source_ip 94.130.214.161 |
| 2021-12-02 |
insert source_ip 51.140.70.51 |
| 2021-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE BISATTO / 14/06/2021 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
delete address 15-17 GROSVENOR GARDENS LONDON ENGLAND SW1W 0BD |
| 2021-07-07 |
insert address 1ST FLOOR, 21-22 GROSVENOR STREET LONDON ENGLAND W1K 4QJ |
| 2021-07-07 |
update registered_address |
| 2021-07-02 |
insert address 21-22 Grosvenor Street, W1K 4QJ London, United Kingdom |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
15-17 GROSVENOR GARDENS
LONDON
SW1W 0BD
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-15 |
delete source_ip 149.202.103.4 |
| 2019-04-15 |
insert source_ip 94.130.214.161 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHELE BISATTO |
| 2018-01-24 |
update website_status IndexPageFetchError => OK |
| 2018-01-24 |
delete source_ip 79.170.43.200 |
| 2018-01-24 |
insert source_ip 149.202.103.4 |
| 2018-01-24 |
update robots_txt_status www.bgbweston.com: 404 => 200 |
| 2017-11-25 |
update website_status OK => IndexPageFetchError |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 2016-12-21 |
delete address 29, Pall Mall - London SW1Y 5LP |
| 2016-12-21 |
delete contact_pages_linkeddomain google.it |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-07-07 |
delete address 29 PALL MALL LONDON SW1Y 5LP |
| 2016-07-07 |
insert address 15-17 GROSVENOR GARDENS LONDON ENGLAND SW1W 0BD |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update registered_address |
| 2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
29 PALL MALL
LONDON
SW1Y 5LP |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO GALLUCCI / 29/06/2016 |
| 2016-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-08 |
update num_mort_charges 0 => 1 |
| 2016-03-08 |
update num_mort_outstanding 0 => 1 |
| 2016-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045236760001 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLAVIO BORRI |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLAVIO BORRI |
| 2015-01-15 |
delete index_pages_linkeddomain altervista.org |
| 2014-11-07 |
insert index_pages_linkeddomain simply-winspace.it |
| 2014-11-07 |
delete address 29 PALL MALL LONDON UNITED KINGDOM SW1Y 5LP |
| 2014-11-07 |
insert address 29 PALL MALL LONDON SW1Y 5LP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-11-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-30 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO BORRI / 01/09/2014 |
| 2014-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FLAVIO BORRI / 01/09/2014 |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO BORRI / 05/02/2014 |
| 2014-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FLAVIO BORRI / 05/02/2014 |
| 2014-07-22 |
delete alias BGB Weston Limited |
| 2014-07-22 |
delete index_pages_linkeddomain economist.com |
| 2014-07-22 |
delete index_pages_linkeddomain marketwatch.com |
| 2014-07-22 |
delete index_pages_linkeddomain wsj.com |
| 2014-07-22 |
insert index_pages_linkeddomain aima.org |
| 2014-07-22 |
insert index_pages_linkeddomain altervista.org |
| 2014-07-22 |
insert index_pages_linkeddomain cnbc.com |
| 2014-07-22 |
insert index_pages_linkeddomain hedgefundresearch.com |
| 2014-07-22 |
insert index_pages_linkeddomain iijournals.com |
| 2014-07-22 |
insert index_pages_linkeddomain theguardian.com |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-30 |
insert about_pages_linkeddomain altervista.org |
| 2014-04-30 |
insert contact_pages_linkeddomain altervista.org |
| 2014-01-14 |
insert index_pages_linkeddomain economist.com |
| 2013-12-30 |
delete index_pages_linkeddomain economist.com |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-12 |
update website_status ServerDown => OK |
| 2013-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-17 |
update website_status OK => ServerDown |
| 2012-09-12 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-07 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO BORRI / 15/01/2011 |
| 2011-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FLAVIO BORRI / 15/01/2011 |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2011 FROM
PORTLAND HOUSE BRESSENDEN PLACE
LONDON
SW1E 5RS
UNITED KINGDOM |
| 2010-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
32 SAINT JAMES'S STREET
LONDON
SW1A 1HD |
| 2010-09-03 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORENZO GALLUCCI / 19/12/2009 |
| 2010-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT HALLAC |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSBY |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/05 FROM:
FLAT 4 1-2 TELEGRAPH HOUSE
RUTLAND GARDENS
LONDON
SW7 1BX |
| 2005-10-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/04 |
| 2004-05-20 |
update statutory_documents £ NC 1000/450000
30/04 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2002-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/02 FROM:
42 BROOK STREET
LONDON
W1K 5DB |
| 2002-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents COMPANY NAME CHANGED
AMBERRANGE LIMITED
CERTIFICATE ISSUED ON 18/10/02 |
| 2002-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/02 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |