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BLUECREST USA HOLDINGS LIMITED

Company number 05514153

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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)
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2024 DS01 Application to strike the company off the register
30 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
08 Jan 2024 AA Full accounts made up to 31 December 2022
30 Nov 2023 PSC02 Notification of Bluecrest Capital Management Global Holdings Limited as a person with significant control on 6 April 2016
04 Oct 2023 AA01 Current accounting period shortened from 31 December 2023 to 31 October 2023
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Edward Charles Shuttleworth as a director on 31 March 2023
03 Apr 2023 PSC07 Cessation of Edward Charles Shuttleworth as a person with significant control on 31 March 2023
03 Jan 2023 AAMD Amended full accounts made up to 31 December 2021
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2022 PSC01 Notification of Robert John Heaselgrave as a person with significant control on 20 September 2022
27 Sep 2022 AP01 Appointment of Mr Robert John Heaselgrave as a director on 20 September 2022
16 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
14 Oct 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
12 Apr 2021 PSC01 Notification of Edward Charles Shuttleworth as a person with significant control on 9 April 2021
12 Apr 2021 AP01 Appointment of Mr Edward Charles Shuttleworth as a director on 9 April 2021
18 Mar 2021 TM01 Termination of appointment of Paul Jay Dehadray as a director on 1 March 2021
18 Mar 2021 TM02 Termination of appointment of Paul Jay Dehadray as a secretary on 1 March 2021
18 Mar 2021 PSC07 Cessation of Paul Jay Dehadray as a person with significant control on 1 March 2021
20 Dec 2020 AA Full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates