BOSTON CAPITAL MANAGEMENT (UK) LIMITED
Company number 06420279
- Company Overview for BOSTON CAPITAL MANAGEMENT (UK) LIMITED (06420279)
- Filing history for BOSTON CAPITAL MANAGEMENT (UK) LIMITED (06420279)
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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) |
|---|---|---|---|
| 19 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 19 April 2016
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| 09 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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| 12 Oct 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 07 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
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| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 31 Mar 2014 | AD01 | Registered office address changed from C/O a G Tax Limited, 6Th Floor 145 Leadenhall Street London EC3V 4QT on 31 March 2014 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 04 Dec 2012 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 24 Jul 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 02 Feb 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 29 Nov 2010 | CH03 | Secretary's details changed for Mr Michael Phair on 1 October 2010 | |
| 29 Nov 2010 | CH01 | Director's details changed for Margaret Noreen Phair on 1 October 2010 | |
| 29 Nov 2010 | CH01 | Director's details changed for Michael Phair on 1 October 2010 | |
| 22 Oct 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 09 Jan 2010 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
| 09 Jan 2010 | CH01 | Director's details changed for Michael Phair on 2 October 2009 | |
| 09 Jan 2010 | CH01 | Director's details changed for Margaret Noreen Phair on 2 October 2009 | |
| 09 Jan 2010 | CH03 | Secretary's details changed for Michael Phair on 7 January 2009 | |
| 09 Jan 2010 | CH01 | Director's details changed for Margaret Noreen Phair on 7 January 2009 | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 05 Feb 2009 | 363a | Return made up to 07/11/08; full list of members | |
| 18 Apr 2008 | 288b | Appointment terminate, secretary waterlow secretaries LIMITED logged form |