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BCE FUND MANAGERS (MERSEYSIDE) LIMITED

Company number 03147091

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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)
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
18 Dec 2023 AA Unaudited abridged accounts made up to 29 March 2023
12 Jul 2023 AA Unaudited abridged accounts made up to 29 March 2022
27 Mar 2023 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
03 Aug 2022 TM01 Termination of appointment of Kanesh Khilosia as a director on 30 June 2022
03 Aug 2022 AD01 Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 3 August 2022
20 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
09 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
09 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
09 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
09 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
23 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
23 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
23 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
23 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
30 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
07 Dec 2020 TM02 Termination of appointment of Geraldine Ann Sloan as a secretary on 9 November 2020
28 Sep 2020 AP01 Appointment of Mrs Helen Elizabeth Pittaway as a director on 11 August 2020
14 Aug 2020 TM01 Termination of appointment of John O'brien as a director on 11 August 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of Elaine O'donnell as a director on 31 December 2019
16 Dec 2019 AP01 Appointment of Mr Mark Borzomato as a director on 6 December 2019
11 Dec 2019 AP01 Appointment of Dr Marc Francois D'abbadie as a director on 6 December 2019