Advanced company searchLink opens in new window

BLUEPRINT FINANCIAL SERVICES LIMITED

Company number 04736809

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 CH01 Director's details changed for Mr Andrew Bernard Thompson on 25 September 2015
01 Sep 2015 AD01 Registered office address changed from Wakefield House Aspect Park Pipers Way Swindon Wiltshire SN3 1SA to Wiltshire Court Farnsby Street Swindon SN1 5AH on 1 September 2015
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
09 Feb 2015 AD03 Register(s) moved to registered inspection location Millenium Bridge House 2 Lambeth Hill London EC4V 4GG
09 Feb 2015 AD02 Register inspection address has been changed to Millenium Bridge House 2 Lambeth Hill London EC4V 4GG
14 Nov 2014 MISC Section 519
29 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Jul 2014 AP03 Appointment of Dean Leonard Clarke as a secretary
04 Jul 2014 TM02 Termination of appointment of William Dobbin as a secretary
07 May 2014 MR04 Satisfaction of charge 1 in full
29 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
26 Feb 2014 MR04 Satisfaction of charge 2 in full
05 Nov 2013 MISC Sect 519
02 Oct 2013 AA Accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
12 Mar 2013 AD01 Registered office address changed from 51 Moorgate London EC2R 6PB on 12 March 2013
15 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
09 Jan 2013 TM01 Termination of appointment of David Capel as a director
28 Sep 2012 AA Accounts for a small company made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
19 Apr 2012 AP01 Appointment of Mr Stephen Paul Fryett as a director
18 Apr 2012 AP01 Appointment of Mr Richard David Freeman as a director
10 Apr 2012 AP01 Appointment of Mr William Wallace Dobbin as a director