Companies House does not verify the accuracy of the information filed

Advanced company search

BSAM CAPITAL INVESTMENTS LIMITED

Company number 05411732

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
03 Sep 2012	AP01	Appointment of Tanaquil Jane Mcdowall as a director	View PDF Appointment of Tanaquil Jane Mcdowall as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012	View PDF Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012	View PDF Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2012	TM01	Termination of appointment of James Broderick as a director	View PDF Termination of appointment of James Broderick as a director - link opens in a new window - 1 page (1 page)
17 Feb 2012	CH01	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012	View PDF Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Roger Martin James Thompson on 13 February 2012	View PDF Director's details changed for Roger Martin James Thompson on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
13 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2011	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 October 2009	View PDF Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
26 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 December 2009 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
09 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from, one canada square, london, E14 5AD	View PDF Registered office changed on 05/11/2008 from, one canada square, london, E14 5AD - link opens in a new window - 1 page (1 page)
28 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Sep 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Director appointed james baldridge broderick	View PDF Director appointed james baldridge broderick - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	288a	Director appointed roger martin james thompson	View PDF Director appointed roger martin james thompson - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	288b	Appointment terminated director anthony sadler	View PDF Appointment terminated director anthony sadler - link opens in a new window - 1 page (1 page)
23 Jul 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 18 pages (18 pages)
23 Jul 2008	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?