BSAM CAPITAL INVESTMENTS LIMITED

Company number 05411732

Date	Type	Description	View / Download
24 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Dec 2018	AD02	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP	(2 pages)
12 Dec 2018	AD01	Registered office address changed from , 25 Bank Street, Canary Wharf, London, E14 5JP to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 December 2018	(2 pages)
10 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-16	(1 page)
10 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
08 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(4 pages)
14 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
21 Mar 2018	AP01	Appointment of Mr Andrew Michael Lewis as a director on 12 March 2018	(2 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
26 Sep 2017	TM01	Termination of appointment of Tanaquil Jane Mcdowall as a director on 6 September 2017	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
10 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000	(4 pages)
20 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
12 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000	(4 pages)
12 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
08 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,000	(4 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	(4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
19 Apr 2013	AP01	Appointment of Mr Daniel Watkins as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Roger Thompson as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)