BOWMARK CAPITAL (HOLDINGS) LIMITED
Company number 04968712
- Company Overview for BOWMARK CAPITAL (HOLDINGS) LIMITED (04968712)
- Filing history for BOWMARK CAPITAL (HOLDINGS) LIMITED (04968712)
- People for BOWMARK CAPITAL (HOLDINGS) LIMITED (04968712)
- More for BOWMARK CAPITAL (HOLDINGS) LIMITED (04968712)
| 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 Nov 2016 | CH03 | Secretary's details changed for Mr Niall Gerard Mcateer on 28 November 2016 | |
| 22 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
| 23 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 28 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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| 14 Nov 2014 | CH01 | Director's details changed for Mr Kevin Michael Peter Grassby on 12 November 2014 | |
| 25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Jun 2014 | AD01 | Registered office address changed from 3 St. James's Square London SW1Y 4JU on 17 June 2014 | |
| 02 Jan 2014 | MISC | Section 519 | |
| 20 Dec 2013 | MISC | Sect 519 | |
| 20 Dec 2013 | MISC | Section 519 ca 2006 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
| 24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 17 Dec 2009 | AD01 | Registered office address changed from 3 St James`S Square London SW1Y 4JU on 17 December 2009 | |
| 30 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Dec 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 11 Dec 2008 | 288c | Director's change of particulars / kevin grassby / 01/02/2008 |