BC CAPITAL MANAGEMENT SERVICES LIMITED

Company number 03986168

Date	Type	Description	View / Download
15 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
28 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,750,000	(4 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,750,000	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
23 Jun 2014	CERTNM	Company name changed bluecrest capital management services LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-23 NM01 ‐ Change of name by resolution	(3 pages)
02 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,750,000	(4 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
02 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
01 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(3 pages)
02 Nov 2011	CH03	Secretary's details changed for Mr Paul Jay Dehadray on 1 November 2011	(1 page)
12 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
08 Jul 2011	CC04	Statement of company's objects	(2 pages)
19 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AP01	Appointment of Peter Anthony Cox as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Paul Jay Dehadray as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Michael Platt as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of William Reeves as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of Kevin Hayes as a director	(1 page)
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(29 pages)
10 Mar 2011	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(7 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,711,150	(3 pages)