- Company Overview for BOWSPRIT PARTNERS LIMITED (05126460)
- Filing history for BOWSPRIT PARTNERS LIMITED (05126460)
- People for BOWSPRIT PARTNERS LIMITED (05126460)
- Charges for BOWSPRIT PARTNERS LIMITED (05126460)
- More for BOWSPRIT PARTNERS LIMITED (05126460)
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) |
---|---|---|---|
24 Apr 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
19 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
19 Jan 2024 | AD01 | Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Birchin Court 20 Birchin Lane Bank London EC3V 9DU on 19 January 2024 | |
25 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
27 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
21 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
24 May 2022 | PSC06 | Change of details for Magellan Financial Ltd as a person with significant control on 10 January 2022 | |
11 Feb 2022 | CERTNM |
Company name changed mfauk LTD\certificate issued on 11/02/22
|
|
10 Feb 2022 | AD01 | Registered office address changed from Lloyd & Co 103/105 Brighton Road Coulsdon Surrey CR5 2NG England to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 10 February 2022 | |
24 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with updates | |
13 Jan 2022 | CC04 | Statement of company's objects | |
13 Jan 2022 | MA | Memorandum and Articles of Association | |
13 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 7 January 2022
|
|
29 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
07 Feb 2021 | CS01 | Confirmation statement made on 10 January 2021 with no updates | |
27 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
17 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with no updates | |
27 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
04 Mar 2019 | TM01 | Termination of appointment of Peter Risdon as a director on 4 March 2019 | |
18 Feb 2019 | AP01 | Appointment of Mr Luis Brime Berdugo as a director on 1 January 2019 | |
01 Feb 2019 | CS01 | Confirmation statement made on 10 January 2019 with no updates | |
04 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
12 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
17 Apr 2018 | CH01 | Director's details changed for Mr Ian David Towell on 17 April 2018 |