BCM ASSET SERVICES (HOLDINGS) LTD

Company number 05505964

Date	Type	Description	View / Download
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 373	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
18 May 2012	AP01	Appointment of Mr Victor Gysin as a director	(2 pages)
17 May 2012	TM01	Termination of appointment of Capita Corporate Director Limited as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 292	(4 pages)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
14 Oct 2010	AUD	Auditor's resignation	(1 page)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
27 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
27 Jul 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
27 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
14 Jul 2010	CH01	Director's details changed for Mr Richard John Shearer on 30 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Mr Howard Alan Montagu on 30 June 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Mr Howard Alan Montagu on 8 July 2010	(2 pages)
05 Mar 2010	AP01	Appointment of Mr Howard Alan Montagu as a director	(2 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
06 Feb 2010	CC04	Statement of company's objects	(2 pages)
31 Dec 2009	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 100	(6 pages)
23 Dec 2009	CERTNM	Company name changed capita health LIMITED\certificate issued on 23/12/09 CONNOT ‐	(3 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-14	(1 page)

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