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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)
02 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
20 Jul 2018 AD01 Registered office address changed from Nova North Bressenden Place London SW1E 5BY United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on 20 July 2018
29 May 2018 AD01 Registered office address changed from 40 Grosvenor Place London SW1X 7AW to Nova North Bressenden Place London SW1E 5BY on 29 May 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
28 Jul 2017 PSC07 Cessation of Bluecrest Capital Management Global Holdings Limited as a person with significant control on 6 April 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
28 Sep 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
04 Sep 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
17 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
24 Sep 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Mr Paul Jay Dehadray on 21 August 2012
21 Aug 2012 CH01 Director's details changed for Mr Peter Anthony Cox on 21 August 2012
02 Nov 2011 CH03 Secretary's details changed for Mr Paul Jay Dehadray on 1 November 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 TM01 Termination of appointment of Michael Platt as a director
27 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Michael Edward Platt on 20 July 2011
06 Apr 2011 AP01 Appointment of Peter Anthony Cox as a director