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BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED

Company number 05162163

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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)
18 Aug 2024 AA Accounts for a small company made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
28 Mar 2024 AP01 Appointment of Mr Gavin Key as a director on 28 March 2024
28 Mar 2024 AP01 Appointment of Mr Julian James Lawrence Masters as a director on 28 March 2024
28 Mar 2024 TM01 Termination of appointment of Michael Kevin Peter Grassby as a director on 28 March 2024
28 Mar 2024 TM02 Termination of appointment of Gavin Key as a secretary on 28 March 2024
01 Aug 2023 AA Accounts for a small company made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
25 Jul 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
02 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
24 Jun 2020 PSC02 Notification of Bowmark Capital Llp as a person with significant control on 24 June 2020
17 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 AP03 Appointment of Mr Gavin Key as a secretary on 25 July 2019
25 Jul 2019 TM02 Termination of appointment of Niall Gerard Mcateer as a secretary on 25 July 2019
27 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
19 Oct 2017 PSC02 Notification of Bowmark Capital Partners Iv Gp Limited as a person with significant control on 16 October 2017
19 Oct 2017 PSC07 Cessation of Bowmark Capital (Holdings) Limited as a person with significant control on 16 October 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-13
28 Sep 2017 AA Full accounts made up to 31 December 2016