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BANCBOSTON CAPITAL MONEY MARKETS LIMITED

Company number 02183828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2016 AP01 Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016
28 Oct 2016 TM01 Termination of appointment of Richard Ian Jones as a director on 19 October 2016
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • USD 1,500,002
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • USD 1,500,002
31 Mar 2015 TM01 Termination of appointment of Jeffrey Michael Atkins as a director on 28 February 2015
31 Mar 2015 AP01 Appointment of Harmit Singh as a director on 3 March 2015
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • USD 1,500,002
15 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Sep 2012 AP04 Appointment of Merrill Lynch Corporate Services Limited as a secretary
17 Sep 2012 TM02 Termination of appointment of Helene Yuk Hing Li as a secretary
07 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
08 Apr 2011 AP01 Appointment of Mr Richard Ian Jones as a director
06 Apr 2011 TM01 Termination of appointment of David Thomson as a director
27 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
15 Dec 2009 AP03 Appointment of Helene Yuk Hing Li as a secretary
08 Dec 2009 TM02 Termination of appointment of Fiona Church as a secretary
26 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association