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BCM ASSET SERVICES (HOLDINGS) LTD

Company number 05505964

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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)
06 Oct 2017 AA Full accounts made up to 31 December 2016
21 Sep 2017 SH20 Statement by Directors
21 Sep 2017 SH19 Statement of capital on 21 September 2017
  • GBP 373
21 Sep 2017 CAP-SS Solvency Statement dated 11/09/17
21 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 11/09/2017
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Feb 2016 CERTNM Company name changed capita asset services (uk holding) LIMITED\certificate issued on 01/02/16
  • CONNOT ‐ Change of name notice
29 Jan 2016 AP01 Appointment of Anthony Patrick O'keeffe as a director on 23 December 2015
11 Jan 2016 TM01 Termination of appointment of Victor Gysin as a director on 23 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 373
23 Apr 2015 AP01 Appointment of Ms Jacqueline Millan as a director on 23 March 2015
27 Feb 2015 TM01 Termination of appointment of Charles Nicholas Cryer as a director on 27 February 2015
23 Feb 2015 MISC Section 519 ca 2006
23 Oct 2014 MISC Section 519
20 Oct 2014 MISC Section 519
20 Oct 2014 MISC Section 519
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
11 Jul 2014 CERTNM Company name changed capita fiduciary (uk holding) LIMITED\certificate issued on 11/07/14
  • CONNOT ‐
24 Jan 2014 AP01 Appointment of Mr Charles Cryer as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24