BALTHAZAR CAPITAL PARTNERS LTD.
Active - Accounts Filed
General Information
NAME
BALTHAZAR CAPITAL PARTNERS LTD.
COMPANY NUMBER
04971234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
20/11/2003
(21years old)
WEBSITE
www.balthazarcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2003
07/05/2009
GLOBEFIN EUROPEAN ADVISORS LTD.
LONDON
W1K 3NB
Telephone: 02038751557
TPS: No
2nd Floor
Connaught House, 1-3 Mount Stree
London
W1K 3NB
W1K 3NB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALTHAZAR CAPITAL PARTNERS LTD.?
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 BALTHAZAR CAPITAL PARTNERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTHAZAR CAPITAL PARTNERS LTD.?
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 |
|---|---|---|---|---|
|
20/11/2003 - Present (21years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
Director: 20/11/2003 - 01/06/2010 (6 years and 6 months) Secretary: 20/11/2003 - 06/04/2010 (6 years and 4 months) Born in Apr 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
17/06/2010 - 09/07/2013 (3years) Born in Mar 1964 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 15/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 23/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Thomas Laurent Jolyon Drewry (913071519) Appointed |
| 02/09/2020 | Yves Klemmer (917968420) has left the board |
| 02/09/2020 | Dominic Anthony Shaw Pickavance (917067688) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member Dominic Dominic Anthony Shaw Pickavance (917067688) Appointed |
| 05/06/2019 | Antonio Mihael Marinovic (922917953) has left the board |
| 04/05/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 18/04/2017 | New Board Member Antonio Marinovic (922917953) Appointed |
| 10/12/2016 | New Annual Return filed |
| 05/09/2016 | Change in Reg. Office |
| 12/07/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 27/03/2015 | New Board Member Yves Klemmer (917968420) Appointed |
| 09/02/2015 | Change in Reg. Office |
| 02/02/2015 | Nicholas Sinclair Bowden (915348373) has left the board |
| 09/12/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 11/07/2013 | Jonathan Charles Dho (915348007) has left the board |
| 18/01/2013 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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